EVER 2010 LIMITED - LEEDS


Company Profile Company Filings

Overview

EVER 2010 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
EVER 2010 LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519748. The accounts status is FULL and accounts are next due on 30/09/2024.

EVER 2010 LIMITED - LEEDS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE
LEEDS
WEST YORKSHIRE
LS11 5AD

This Company Originates in : United Kingdom
Previous trading names include:
NETTO FOODSTORES LIMITED (until 17/10/2014)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2021-08-06 CURRENT
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
CLAUS WAEDELED Jan 1958 British Director 2003-09-01 UNTIL 2006-08-30 RESIGNED
ELEANOR DOOHAN Secretary 2011-04-13 UNTIL 2013-06-01 RESIGNED
SIMON LODBERG Aug 1947 Secretary RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
MR RICHARD JAMES PHILLIPS Nov 1955 British Director 2011-04-13 UNTIL 2018-10-29 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2011-04-13 UNTIL 2013-03-22 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
HERMAN SALLING Nov 1919 Danish Director RESIGNED
JOHN RIX Feb 1965 Dansk Director 1995-12-04 UNTIL 1997-03-18 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
HENRIK KIRKETERP NIELSEN Aug 1955 Danish Director RESIGNED
SIMON LODBERG Aug 1947 Director 1997-01-03 UNTIL 2001-06-26 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-11-07 UNTIL 2017-12-31 RESIGNED
WILLIAM SMITH Nov 1967 British Director 2010-12-03 UNTIL 2011-04-13 RESIGNED
JESS SODERBERG Oct 1944 Danish Director RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-16 UNTIL 2014-02-02 RESIGNED
MADS OLE KRAGE Jul 1944 Danish Director 2001-06-26 UNTIL 2004-12-31 RESIGNED
RICHARD LANCASTER Dec 1963 British Director 2007-01-01 UNTIL 2008-11-12 RESIGNED
MADS OLE KRAGE Jul 1944 Danish Director RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
CHARLES D'ORBAN MACMILLAN KAY Jul 1959 British Director 2009-01-05 UNTIL 2010-12-01 RESIGNED
CLAUS JUEL JENSEN Dec 1963 Danish Director 2004-12-31 UNTIL 2011-04-13 RESIGNED
ERLING JENSEN Dec 1948 Danish Director 2001-06-26 UNTIL 2011-04-13 RESIGNED
THOMAS JELLUM Feb 1968 Danish Director 2001-06-26 UNTIL 2003-09-01 RESIGNED
HENRIK GUNDELACH Apr 1954 Danish Director RESIGNED
HENRIK GUNDELACH Apr 1954 Danish Director 1997-03-18 UNTIL 2001-06-26 RESIGNED
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asda Stores Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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