EVER 2010 SOUTH LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EVER 2010 SOUTH LIMITED is a Private Limited Company from LEEDS and has the status: Active.
EVER 2010 SOUTH LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03106480. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVER 2010 SOUTH LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03106480. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVER 2010 SOUTH LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 SOUTH LIMITED (until 17/10/2014)
NETTO FOODSTORES SOUTH LIMITED (until 17/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2018-09-03 UNTIL 2021-07-31 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2019-08-27 | RESIGNED |
ELEANOR DOOHAN | Secretary | 2011-04-13 UNTIL 2013-06-01 | RESIGNED | ||
AUSTIN PETER JUDSON | Secretary | 1995-09-20 UNTIL 1995-10-03 | RESIGNED | ||
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
SIMON LODBERG | Aug 1947 | Secretary | 1995-10-02 UNTIL 2011-04-13 | RESIGNED | |
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
SIMON LODBERG | Aug 1947 | Director | 1995-10-02 UNTIL 2001-06-26 | RESIGNED | |
HERMAN SALLING | Nov 1919 | Danish | Director | 1995-10-02 UNTIL 2001-06-26 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
JOHN RIX | Feb 1965 | Dansk | Director | 1995-10-02 UNTIL 1997-03-18 | RESIGNED |
RICHARD PHILLIPS | Nov 1955 | British | Director | 2011-04-13 UNTIL 2018-10-29 | RESIGNED |
MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
HENRIK KIRKETERP NIELSEN | Aug 1955 | Danish | Director | 1995-10-02 UNTIL 2011-04-13 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2011-04-13 UNTIL 2013-03-22 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-16 UNTIL 2014-02-02 | RESIGNED |
ERLING JENSEN | Dec 1948 | Danish | Director | 2001-06-26 UNTIL 2011-04-13 | RESIGNED |
MADS OLE KRAGE | Jul 1944 | Danish | Director | 1995-10-02 UNTIL 1997-03-18 | RESIGNED |
MADS OLE KRAGE | Jul 1944 | Danish | Director | 2001-06-26 UNTIL 2004-12-31 | RESIGNED |
CLAUS JUEL JENSEN | Dec 1963 | Danish | Director | 2004-12-31 UNTIL 2011-04-13 | RESIGNED |
HENRIK GUNDELACH | Apr 1954 | Danish | Director | 1995-09-20 UNTIL 1995-12-01 | 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 |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-11-07 UNTIL 2017-12-31 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
JOHN BUITEKANT | Jan 1958 | British | Director | 1997-05-09 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ever 2010 Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |