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 - LONDON

This company is listed in the following categories:
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

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