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MAKRO PROPERTIES LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01273672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Geschäftsführung
- YAXLEY, Andrew David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1976
- Alter der Firma 1976-08-18 47 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Makro Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SECOND SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-26
- Letzte Einreichung: 2022-02-27
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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MAKRO PROPERTIES LIMITED Firmenbeschreibung
- MAKRO PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01273672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1976 registriert. MAKRO PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECOND SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Jetzt sichern MAKRO PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Makro Properties Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
- 1976-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-11-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-11-04) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-23) - CH01
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accounts-with-accounts-type-full (2021-11-04) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
change-account-reference-date-company-current-shortened (2018-12-21) - AA01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
-
appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-03) - AA
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-14) - RESOLUTIONS
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legacy (2014-03-14) - CAP-SS
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legacy (2014-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-14) - SH19
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statement-of-companys-objects (2014-03-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-full (2014-10-15) - AA
-
resolution (2014-03-18) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-03) - TM02
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termination-director-company-with-name (2013-01-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
-
appoint-person-secretary-company-with-name (2013-01-03) - AP03
-
change-account-reference-date-company-current-extended (2013-01-08) - AA01
-
termination-director-company-with-name (2013-04-23) - TM01
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
appoint-person-secretary-company-with-name (2013-04-23) - AP03
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
termination-secretary-company-with-name (2013-04-23) - TM02
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appoint-person-director-company-with-name (2013-04-23) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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resolution (2012-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-secretary-company-with-name (2012-08-02) - TM02
-
termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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accounts-with-accounts-type-full (2012-08-08) - AA
-
capital-allotment-shares (2012-07-13) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
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resolution (2011-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-16) - AUD
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auditors-resignation-company (2009-11-07) - AUD
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
-
legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-11-03) - 288c
-
legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 288b
-
legacy (2007-11-05) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-04) - 363s
-
legacy (2007-05-23) - 288b
-
legacy (2007-03-15) - 288a
-
legacy (2007-03-15) - 288b
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-05-19) - 288a
-
legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 363s
-
accounts-with-accounts-type-full (2005-07-22) - AA
-
legacy (2005-05-12) - 288a
-
legacy (2005-04-09) - 288b
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-05) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 288a
-
legacy (2004-03-01) - 288b
-
legacy (2004-07-21) - 363s
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legacy (2004-08-05) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-29) - AA
-
legacy (2003-09-30) - 288a
-
legacy (2003-09-30) - 288b
-
legacy (2003-07-22) - 363s
-
legacy (2003-06-26) - 287
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
legacy (2002-05-30) - 288c
-
accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-06-29) - 363s
-
legacy (2001-04-27) - 288b
-
legacy (2001-04-10) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-06-17) - 363s
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 288a
-
legacy (1998-06-12) - 288b
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accounts-with-accounts-type-full (1998-10-12) - AA
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auditors-resignation-company (1998-09-14) - AUD
-
legacy (1998-07-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)P
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legacy (1997-01-26) - 88(2)O
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statement-of-affairs (1997-01-26) - SA
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legacy (1997-03-10) - 88(2)O
-
legacy (1997-02-07) - 288a
-
legacy (1997-02-07) - 288b
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statement-of-affairs (1997-03-10) - SA
-
legacy (1997-02-06) - 88(2)P
-
legacy (1997-07-21) - 123
-
resolution (1997-07-21) - RESOLUTIONS
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memorandum-articles (1997-07-21) - MEM/ARTS
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legacy (1997-07-21) - 88(2)R
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-07-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 288
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legacy (1996-07-18) - 363s
-
legacy (1996-05-13) - 288
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accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-10-16) - 288c
-
legacy (1996-09-19) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-full (1993-07-07) - AA
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legacy (1993-04-18) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 123
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-06-24) - 363s
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resolution (1992-10-28) - RESOLUTIONS
-
legacy (1992-10-27) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 403a
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resolution (1991-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-07-19) - 363b
-
legacy (1991-02-15) - 395
-
legacy (1991-01-10) - 288
-
legacy (1991-01-10) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-08-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
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legacy (1989-07-14) - 363
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legacy (1989-08-15) - 288
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legacy (1989-11-01) - 88(2)
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accounts-with-accounts-type-full (1989-07-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-24) - AA
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legacy (1988-06-24) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - PUC 2
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memorandum-articles (1987-09-30) - MEM/ARTS
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accounts-with-accounts-type-full (1987-06-01) - AA
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legacy (1987-06-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 363
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legacy (1986-07-24) - 288
keyboard_arrow_right 1976
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incorporation-company (1976-08-18) - NEWINC