Company information:
Ever 2010 Limited (No: 02519748)
Address: ASDA HOUSE, SOUTH BANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Status: Active
Incorporated: 07-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: May-2023 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Aug-2021 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Aug-2021 )
Current Secretary: HELEN KATHRYN SELBY ( From: Apr-2020 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Aug-2021 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Aug-2021 )
Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Nov-2016 To: Dec-2017 )
Resigned Director: JOHN FALLON ( DOB: Nov-1970 From: Jul-2021 To: Jul-2022 )
Resigned Director: HENRIK GUNDELACH ( From: Jun-1992 To: Dec-1995 )
Resigned Director: HENRIK GUNDELACH ( From: Mar-1997 To: Jun-2001 )
Resigned Director: THOMAS JELLUM ( From: Jun-2001 To: Sep-2003 )
Resigned Director: ERLING JENSEN ( From: Jun-2001 To: Apr-2011 )
Resigned Director: CLAUS JUEL JENSEN ( From: Dec-2004 To: Apr-2011 )
Resigned Director: CHARLES D'ORBAN MACMILLAN KAY ( From: Jan-2009 To: Dec-2010 )
Resigned Director: MADS OLE KRAGE ( From: Jun-1992 To: Mar-1997 )
Resigned Director: RICHARD LANCASTER ( From: Jan-2007 To: Nov-2008 )
Resigned Director: SIMON LODBERG ( From: Jan-1997 To: Jun-2001 )
Resigned Director: RICHARD ANDREW MAYFIELD ( DOB: Apr-1969 From: Nov-2012 To: Feb-2014 )
Resigned Director: JUDITH JANE MCKENNA ( DOB: May-1966 From: Apr-2011 To: Mar-2013 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 To: Jul-2021 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 To: Jul-2021 )
Resigned Director: HENRIK KIRKETERP NIELSEN ( From: Jun-1992 To: Apr-2011 )
Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976 From: Jul-2022 To: May-2023 )
Resigned Director: RICHARD JAMES PHILLIPS ( DOB: Nov-1955 From: Apr-2011 To: Oct-2018 )
Resigned Director: JOHN RIX ( From: Dec-1995 To: Mar-1997 )
Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: Feb-2014 To: Jul-2018 )
Resigned Director: HERMAN SALLING ( From: Jun-1992 To: Jun-2001 )
Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973 From: Dec-2017 To: Aug-2019 )
Resigned Director: WILLIAM SMITH ( From: Dec-2010 To: Apr-2011 )
Resigned Director: JESS SODERBERG ( From: Jun-1992 To: Dec-2004 )
Resigned Director: CLAUS WAEDELED ( From: Sep-2003 To: Aug-2006 )
Resigned Secretary: ELEANOR DOOHAN ( From: Apr-2011 To: Jun-2013 )
Resigned Secretary: SIMON LODBERG ( From: Jun-1992 To: Apr-2011 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Jun-2013 To: Aug-2019 )
Resigned Secretary: PHILIP TITCHMARSH ( From: Aug-2019 To: Apr-2020 )
Persons of Significant Control:
Asda Stores Limited, Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)