MAKRO PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MAKRO PENSION TRUSTEES LIMITED
COMPANY NUMBER
01455038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/10/1979
(45 years and 2 months old)
WEBSITE
http://store.makro.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1979
31/12/1980
THAVIES VIADUCT (PENSION TRUSTEES) LIMITED
MANCHESTER
M3 3AA
Barton Moss
Eccles
Manchester
M30 7RW
1 Scott Place
2 Hardman Street
Manchester
Lancashire
M3 3AA
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 LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKRO PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1991 - 31/12/1997 (6 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/10/1991 - 31/01/1997 (5 years and 3 months) Secretary: 08/10/1991 - 31/01/1997 (5 years and 3 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Director: 31/01/1997 - Present (27 years and 10 months) Secretary: 31/01/1997 - Present (27 years and 10 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO AG | N/A | N/A |
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNITED FINANCE COMPANY LIMITED | Non-Trading | View Report |
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Torsten Zausch (926453044) Appointed |
| 21/11/2019 | Volker Schlinge (925132821) has left the board |
| 21/11/2019 | Volker Schlinge (925132820) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Imke Butefisch (924514601) Appointed |
| 15/10/2018 | Jens Koeppen (917130555) has left the board |
| 15/10/2018 | Jens Koeppen (921692237) has left the board |
| 15/10/2018 | New Company Secretary Volker Schlinge (925132820) Appointed |
| 15/10/2018 | New Board Member Volker Schlinge (925132821) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 14/06/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LTD (910573731) has left the board |
| 26/10/2016 | Daniel Bossert (917619643) has left the board |
| 26/10/2016 | Dennis Stinchcombe (906300315) has left the board |
| 26/10/2016 | Susan Kathryn Greenwood (901655395) has left the board |
| 26/10/2016 | Christian Bruning (916526147) has left the board |
| 26/10/2016 | New Board Member Jens Koeppen (921692237) Appointed |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/04/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LTD (916796817) has left the board |
| 21/04/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LTD (910573731) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 25/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Daniel Bossert (917619643) Appointed |
| 20/11/2012 | Claire Elizabeth Alcroft (916647427) has left the board |
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