Company Information for

MAKRO SELF SERVICE WHOLESALERS LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

00973269

Private Limited Company

Active

About Makro Self Service Wholesalers Ltd

MAKRO SELF SERVICE WHOLESALERS LIMITED was founded on 1970-02-25 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Makro Self Service Wholesalers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAKRO SELF SERVICE WHOLESALERS LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
Contact details
Telephone
0148-988-5131

Filing Information

Company Number00973269
Date formed1970-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 07:08:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2013-04-22
Jonathan Paul Prentis Director DIRECTOR 2013-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Veselin Bandev Company Secretary 2012-12-21 2013-04-22
Michael John Baker Director 2012-12-21 2013-04-22
Veselin Bandev Director 2012-12-21 2013-04-22
Stephen Albert Blan Director 2012-01-04 2013-04-22
Jens KÖppen Company Secretary 2012-08-02 2012-12-21
Jens Koeppen Director 2011-06-10 2012-12-21
Juergen Schwarze Director 2011-10-04 2012-12-21
David Paul Wilson Company Secretary 2005-03-14 2012-08-02
Huw Granville Edwards Director 2011-03-28 2012-01-24
Daniel Murphy Director 2011-06-10 2012-01-13
Klaus Peter RÄttig Director 2011-06-10 2012-01-13
Martin Arnold Benedikt Schumacher Director 2011-06-10 2012-01-04
Mark John Copeland Director 2009-06-01 2011-06-10
Hans Adolf Friedrich Floto Director 2007-01-11 2011-06-10
Stefan Heinrich Hesse Director 2005-05-03 2011-06-10
Caroline Louise Hutchins Director 2007-11-01 2011-06-10
Patrick Niclas Legro Director 2009-06-01 2011-06-10
Allard Frederick Sjollema Director 2006-03-06 2010-07-19
Mark Anthony Lack Director 2006-03-22 2008-05-30
Susan Kathryn Greenwood Director 2002-06-12 2007-10-31
John Andrew Snowden Director 2002-06-12 2007-05-01
Philipp Ludwig Dautzenberg Director 2004-02-05 2007-01-02
Stephen Caveney Mcvey Director 2002-10-16 2006-03-22
Andrew Charles Hennell Director 2002-04-30 2005-03-31
Andrew Charles Hennell Company Secretary 1997-01-31 2005-03-14
Peter Linzbach Director 2003-09-18 2004-02-05
John Joseph Heenan Director 2001-04-01 2003-09-18
Nicholas Byrne Director 2002-10-16 2003-03-21
John Leslie Murphy Director 2002-06-12 2002-09-27
Ian Mackenzie Hamilton Director 1996-04-01 2002-04-30
Jacoba Herweijer Director 1999-03-01 2002-02-28
Zygmunt-apolinary Mierdorf Director 1998-06-01 1999-03-01
William John Shepherd Company Secretary 1991-08-13 1997-01-31

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis LANGBOURNE INVESTMENTS LTDDirector 2016-12-12 CURRENT 2016-11-21 Active
Jonathan Paul Prentis LONDIS DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
Jonathan Paul Prentis L.C. SEWARD & SONS LIMITEDDirector 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP DIRECT LIMITEDDirector 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP TRADE LIMITEDDirector 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
Jonathan Paul Prentis A M I PROPERTY DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS CARD SERVICES LIMITEDDirector 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS DISTRIBUTION SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
Jonathan Paul Prentis BUDGENS JUPITER LIMITEDDirector 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
Jonathan Paul Prentis BUDGENS QUEST LIMITEDDirector 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
Jonathan Paul Prentis CARTER AND SON (FARINGDON) LIMITEDDirector 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
Jonathan Paul Prentis TELESHOP SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
Jonathan Paul Prentis NEIGHBOURHOOD STORES LIMITEDDirector 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
Jonathan Paul Prentis BUDGENS NOMINEES LIMITEDDirector 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
Jonathan Paul Prentis BUDGENS PROPERTY INVESTMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-04-04 Active
Jonathan Paul Prentis BOOKER RETAIL PARTNERS (GB) LIMITEDDirector 2015-09-14 CURRENT 2007-12-28 Active
Jonathan Paul Prentis LONDIS(HOLDINGS)LIMITEDDirector 2015-09-14 CURRENT 1959-10-16 Active
Jonathan Paul Prentis MURDOCH NORTON LIMITEDDirector 2015-09-14 CURRENT 1955-04-30 Active
Jonathan Paul Prentis LINNCO LIMITEDDirector 2015-09-14 CURRENT 1983-06-10 Active
Jonathan Paul Prentis BUDGEN HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 1919-12-13 Active
Jonathan Paul Prentis BUDGENS STORES LIMITEDDirector 2015-09-14 CURRENT 1962-05-28 Active
Jonathan Paul Prentis BOOKER RETAIL LIMITEDDirector 2015-09-14 CURRENT 1927-05-09 Active
Jonathan Paul Prentis FRESH FOOD TRADER LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Jonathan Paul Prentis MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Jonathan Paul Prentis MAKRO PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 1976-08-18 Active
Jonathan Paul Prentis THE BIG FOOD GROUP LIMITEDDirector 2005-06-08 CURRENT 1980-11-19 Active
Jonathan Paul Prentis GIANT BOOKER LIMITEDDirector 2005-06-08 CURRENT 1900-03-29 Active
Jonathan Paul Prentis BOOKER WHOLESALE HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2004-05-26 Active