Ever 2010 South Limited LEEDS


Ever 2010 South started in year 1995 as Private Limited Company with registration number 03106480. The Ever 2010 South company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Leeds at Asda House. Postal code: LS11 5AD. Since Friday 17th October 2014 Ever 2010 South Limited is no longer carrying the name Netto Foodstores South.

Currently there are 2 directors in the the company, namely Michael G. and Mohsin I.. In addition one secretary - Helen S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ever 2010 South Limited Address / Contact

Office Address Asda House
Office Address2 South Bank Great Wilson Street
Town Leeds
Post code LS11 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03106480
Date of Incorporation Wed, 20th Sep 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Michael G.

Position: Director

Appointed: 24 May 2023

Mohsin I.

Position: Director

Appointed: 06 August 2021

Helen S.

Position: Secretary

Appointed: 06 April 2020

Steven N.

Position: Director

Appointed: 18 July 2022

Resigned: 24 May 2023

John F.

Position: Director

Appointed: 31 July 2021

Resigned: 18 July 2022

Philip T.

Position: Secretary

Appointed: 27 August 2019

Resigned: 06 April 2020

Robert M.

Position: Director

Appointed: 03 September 2018

Resigned: 31 July 2021

Alexander S.

Position: Director

Appointed: 11 December 2017

Resigned: 27 August 2019

Sean C.

Position: Director

Appointed: 07 November 2016

Resigned: 31 December 2017

Roger B.

Position: Director

Appointed: 07 November 2016

Resigned: 06 August 2021

Alejandro R.

Position: Director

Appointed: 02 February 2014

Resigned: 31 July 2018

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 27 August 2019

Richard M.

Position: Director

Appointed: 16 November 2012

Resigned: 02 February 2014

Richard P.

Position: Director

Appointed: 13 April 2011

Resigned: 29 October 2018

Judith M.

Position: Director

Appointed: 13 April 2011

Resigned: 22 March 2013

Eleanor D.

Position: Secretary

Appointed: 13 April 2011

Resigned: 01 June 2013

Claus J.

Position: Director

Appointed: 31 December 2004

Resigned: 13 April 2011

Mads K.

Position: Director

Appointed: 26 June 2001

Resigned: 31 December 2004

Erling J.

Position: Director

Appointed: 26 June 2001

Resigned: 13 April 2011

John B.

Position: Director

Appointed: 09 May 1997

Resigned: 31 December 2004

Henrik G.

Position: Director

Appointed: 18 March 1997

Resigned: 26 June 2001

John R.

Position: Director

Appointed: 02 October 1995

Resigned: 18 March 1997

Herman S.

Position: Director

Appointed: 02 October 1995

Resigned: 26 June 2001

Mads K.

Position: Director

Appointed: 02 October 1995

Resigned: 18 March 1997

Henrik N.

Position: Director

Appointed: 02 October 1995

Resigned: 13 April 2011

Simon L.

Position: Director

Appointed: 02 October 1995

Resigned: 26 June 2001

Simon L.

Position: Secretary

Appointed: 02 October 1995

Resigned: 13 April 2011

Henrik G.

Position: Director

Appointed: 20 September 1995

Resigned: 01 December 1995

Austin J.

Position: Secretary

Appointed: 20 September 1995

Resigned: 03 October 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Ever 2010 Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ever 2010 Limited

Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02519748
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Netto Foodstores South October 17, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (10 pages)

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