NETTO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETTO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETTO LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964516. The accounts status is FULL.
NETTO LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964516. The accounts status is FULL.
NETTO LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY FINCH GLOVER | Secretary | 2016-09-06 | CURRENT | ||
PER BANK | Oct 1967 | Danish | Director | 2014-06-20 | CURRENT |
ANDERS HAGH | Dec 1976 | Danish | Director | 2016-02-12 | CURRENT |
MIKE COUPE | Sep 1960 | British | Director | 2014-06-20 | CURRENT |
IRVINDER GOODHEW | Feb 1967 | British | Director | 2015-05-27 | CURRENT |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-03-28 UNTIL 2014-06-20 | RESIGNED | ||
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2014-06-17 UNTIL 2014-06-20 | RESIGNED |
MR ANTHONY STUART HEMMERDINGER | Mar 1969 | British | Director | 2015-02-24 UNTIL 2015-05-27 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2014-06-20 UNTIL 2015-07-31 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-28 UNTIL 2014-06-17 | RESIGNED |
RACHEL CLARK | Jul 1975 | British | Director | 2014-06-17 UNTIL 2014-06-20 | RESIGNED |
MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2014-08-05 UNTIL 2016-09-06 | RESIGNED |
VIKTOR JEGESI | Sep 1975 | British | Director | 2014-11-21 UNTIL 2016-09-06 | RESIGNED |
VIKTOR JEGESI | Sep 1975 | British | Director | 2014-08-05 UNTIL 2014-10-10 | RESIGNED |
CLAUS JUEL-JENSEN | Dec 1963 | Danish | Director | 2014-06-20 UNTIL 2016-09-06 | RESIGNED |
DAVE KING | May 1959 | British | Director | 2014-08-05 UNTIL 2015-02-24 | RESIGNED |
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | Jul 1971 | British | Director | 2015-08-27 UNTIL 2016-09-06 | RESIGNED |
CHRISTOPHER NICHOLAS | Feb 1977 | British | Director | 2014-06-20 UNTIL 2014-10-10 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2014-06-20 UNTIL 2016-09-06 | RESIGNED |
MICHAEL HODGSON | May 1967 | British | Director | 2014-08-05 UNTIL 2016-09-06 | RESIGNED |
HAZEL JARVIS | Secretary | 2014-03-28 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dansk Supermarked A/S | 2016-04-06 | 8220 Brabrand |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
J Sainsbury Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Nils Smedegaard Andersen | 2016-04-06 | 7/1958 | Rungsted Kyst | Significant influence or control as trust |
Carsten Kultoft Lorentzen | 2016-04-06 | 10/1956 | Aarhus C | Significant influence or control as trust |
Karin Salling | 2016-04-06 | 7/1943 | Hojbjerg | Significant influence or control as trust |
Anne Broeng | 2016-04-06 | 9/1961 | Sollerod, Naerum | Significant influence or control as trust |
Jens Bjerg Sorense | 2016-04-06 | 6/1957 | Aarhus C | Significant influence or control as trust |