MAKRO SELF SERVICE WHOLESALERS LIMITED
Active - Accounts Filed
General Information
NAME
MAKRO SELF SERVICE WHOLESALERS LIMITED
COMPANY NUMBER
00973269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/02/1970
(54 years and 8 months old)
WEBSITE
http://www.booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
26/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01489885131
TPS: No
2 Anchor & Hope Lane
London
SE7 7RZ
Telephone: 83128221
2-4 Dewar Close
Fareham
Hampshire
PO15 5UB
Telephone: 885131
21 The Havens
Ransomes Europark
Ipswich
Suffolk
IP3 9SJ
Telephone: 321171
50 Bankhead Avenue
Edinburgh
Midlothian
EH11 4EA
Telephone: 4457445
57 Stockingswater Lane
Enfield
Middlesex
EN3 7PH
Telephone: 84436221
97 Kingsway
Belfast
BT17 9NS
Telephone: 90611022
Amberway
Halesowen
West Midlands
B62 8AZ
Telephone: 4457445
Atlas Road North Acton
London
NW10 6DD
Telephone: 4457445
Cabot Lane
Poole
Dorset
BH17 7BZ
Telephone: 656221
Centurion Way
Leicester
Leicestershire
LE19 1WH
Telephone: 2634221
Chain Caul Way Makro Multitrade Cen
Ashton-On-Ribble
Preston
Lancashire
PR2 2TW
Telephone: 766231
Cranley Road Broadland Business Par
Norwich
Norfolk
NR7 0WE
Telephone: 703121
Elgar Road South
Reading
Berkshire
RG2 0DD
Telephone: 9313633
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Hornhouse Lane Knowsley Industrial
Knowsley Industrial Park
Liverpool
Merseyside
L33 7YQ
Telephone: 5453221
Interlink Site
Chester Road East
Queensferry
Chester, Cheshire
CH5 2DA
Telephone: 834224
Liverpool Road
Eccles
Manchester
M30 7RT
Telephone: 7888448
Makro Self Service Wholesalers Ltd
Lysander Road
Westbury-On-Trym
Bristol, Avon
BS10 7TZ
Telephone: 9581221
Makro Self Service Wholesalers Ltd
S S W Interlinq
Trade Park
Deeside, Clwyd
CH5 2DW
Telephone: 834224
Parkway Avenue
Sheffield
South Yorkshire
S9 4WD
Telephone: 2893200
Peterwood Way
Croydon
Surrey
CR0 4UQ
Telephone: 4457445
Rawreth Industrial Estate Rawreth L
Rayleigh
Essex
SS6 9RL
Telephone: 4457445
Royds Lane
Leeds
West Yorkshire
LS12 6HU
Telephone: 3874221
Speedwell Road
Parkhouse Industrial Estate East
Newcastle
Staffordshire
ST5 7QJ
Telephone: 566212
St Andrews Quay Makro Trade Centre
Hull
North Humberside
HU3 4SA
Telephone: 943159
Unit 1 Heol Y Pwll Parc Nantgarw
Cardiff
South Glamorgan
CF15 7QW
Telephone: 846621
Wellington Circle
Altens
Aberdeen
Aberdeenshire
AB12 3QW
Telephone: 896896
Yeoford Way Marsh Barton Trading Es
Marsh Barton Trading Estate
Exeter
Devon
EX2 8LB
Telephone: 823443
Credit Risk Overview
Want to learn more about MAKRO SELF SERVICE WHOLESALERS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKRO HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKRO SELF SERVICE WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKRO SELF SERVICE WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO SELF SERVICE WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6years) Secretary: 26/10/2018 - Present (6years) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Sheila Gallagher (930012922) Appointed |
| 22/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Rebecca Mallows (929990764) Appointed |
| 14/09/2022 | New Board Member Jonny McQuarrie (923916742) Appointed |
| 12/09/2022 | Andrew Ronald Muldoon (926765105) has left the board |
| 26/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Helen Williams (926764950) Appointed |
| 03/03/2020 | New Board Member Andrew Ronald Muldoon (926765105) Appointed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (925465391) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465391) Appointed |
| 09/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236099) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226568) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236099) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226568) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | Mark Chilton (917770430) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 15/10/2015 | Charles Wilson (912399848) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 10/05/2013 | Charles Wilson (917805981) has left the board |
| 10/05/2013 | New Board Member Charles Wilson (912399848) Appointed |
| 09/05/2013 | New Board Member Charles Wilson (917805981) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Veselin Bandev (917470547) has left the board |
| 25/04/2013 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 07/01/2013 | Jens Koeppen (916079048) has left the board |
| 07/01/2013 | Juergen Schwarze (916391260) has left the board |
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