MAKRO HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 04310463 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2001 |
| Age | 22 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MAKRO HOLDING LIMITED is an active private limited company with number 04310463. It was incorporated 22 years, 6 months, 28 days ago, on 24 October 2001. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire.
People
Corporate-secretary
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 26 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 26 days
Director
Director
ACTIVEAssigned on 26 Feb 2021
Current time on role 3 years, 2 months, 23 days
Secretary
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Secretary
RESIGNEDAssigned on 22 Apr 2013
Resigned on 26 Oct 2018
Time on role 5 years, 6 months, 4 days
Secretary
Finance Director
RESIGNEDAssigned on 24 Oct 2001
Resigned on 14 Mar 2005
Time on role 3 years, 4 months, 21 days
Secretary
RESIGNEDAssigned on 02 Aug 2012
Resigned on 21 Dec 2012
Time on role 4 months, 19 days
Secretary
Lawyer
RESIGNEDAssigned on 14 Mar 2005
Resigned on 02 Aug 2012
Time on role 7 years, 4 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Oct 2001
Resigned on 24 Oct 2001
Time on role
Director
Company Director
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Director
Director
RESIGNEDAssigned on 04 Jan 2012
Resigned on 22 Apr 2013
Time on role 1 year, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 17 Oct 2011
Resigned on 02 Aug 2012
Time on role 9 months, 16 days
DAUTZENBERG, Philipp Ludwig, Dr
Director
Director
RESIGNEDAssigned on 05 Feb 2004
Resigned on 02 Jan 2007
Time on role 2 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 11 Jan 2007
Resigned on 10 Jun 2011
Time on role 4 years, 4 months, 30 days
Director
Hr Director
RESIGNEDAssigned on 28 Jul 2004
Resigned on 31 Oct 2007
Time on role 3 years, 3 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 24 Oct 2001
Resigned on 18 Sep 2003
Time on role 1 year, 10 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 24 Oct 2001
Resigned on 31 Mar 2005
Time on role 3 years, 5 months, 7 days
Director
Director
RESIGNEDAssigned on 03 May 2005
Resigned on 10 Jun 2011
Time on role 6 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 10 Jun 2011
Time on role 3 years, 7 months, 9 days
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 21 Dec 2012
Time on role 1 year, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 18 Sep 2003
Resigned on 05 Feb 2004
Time on role 4 months, 17 days
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 13 Jan 2012
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 22 Apr 2013
Resigned on 26 Oct 2018
Time on role 5 years, 6 months, 4 days
Director
Merchant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 13 Jan 2012
Time on role 7 months, 3 days
SCHUMACHER, Martin Arnold Benedikt
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 04 Jan 2012
Time on role 6 months, 24 days
Director
Director
RESIGNEDAssigned on 04 Oct 2011
Resigned on 21 Dec 2012
Time on role 1 year, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 02 Aug 2002
Resigned on 01 May 2007
Time on role 4 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 22 Apr 2013
Resigned on 26 Feb 2021
Time on role 7 years, 10 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Oct 2001
Resigned on 24 Oct 2001
Time on role
Corporate-director
RESIGNEDAssigned on 26 Oct 2018
Resigned on 26 Oct 2018
Time on role
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