MAKRO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MAKRO PROPERTIES LIMITED
COMPANY NUMBER
01273672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/08/1976
(48 years and 2 months old)
WEBSITE
bookergroup.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
18/08/1976
31/12/1977
SECOND SHELF TRADING COMPANY LIMITED
NORTHAMPTONSHIRE
NN8 1LT
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Liverpool Road
Eccles
Manchester
M30 7RT
Telephone: 7852217
Credit Risk Overview
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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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKRO PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO PROPERTIES 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 |
|---|---|---|---|---|
|
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 |
|
26/10/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
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 |
|
19/06/1991 - 01/04/1996 (4 years and 9 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/06/1991 - 31/01/1997 (5 years and 7 months) Born in May 1937 |
Resigned | Secretary |
Current: 0 Past: 22 |
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 |
| 28/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | 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 |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465267) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465267) Appointed |
| 03/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236098) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236098) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226572) has left the board |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 09/11/2018 | Mark Chilton (917770389) has left the board |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226572) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | 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 (917773681) 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 |
| 30/07/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Board Member Charles Wilson (917773681) Appointed |
| 25/04/2013 | Michael John Baker (917470541) has left the board |
| 25/04/2013 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Board Member Veselin Bandev (917470547) Appointed |
| 07/01/2013 | Juergen Schwarze (916391260) has left the board |
| 07/01/2013 | Jens Koppen (917111704) has left the board |
| 07/01/2013 | Jens Koppen (916079060) has left the board |
| 07/01/2013 | New Board Member Michael John Baker (917470541) Appointed |
| 07/01/2013 | New Company Secretary Veselin Bandev (917470572) Appointed |
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