Company Information for

EVER 2010 NORTH LIMITED

ASDA HOUSE, SOUTH BANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,

Company Registration Number

02519745

Private Limited Company

Active

About Ever 2010 North Ltd

EVER 2010 NORTH LIMITED was founded on 1990-07-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Ever 2010 North Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EVER 2010 NORTH LIMITED

Legal Registered Office

ASDA HOUSE
SOUTH BANK GREAT WILSON STREET
LEEDS
WEST YORKSHIRE
LS11 5AD
Other companies in LS11

Previous Names

NETTO FOODSTORES NORTH LIMITED

17/10/2014

Filing Information

Company Number	02519745
Date formed	1990-07-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/07/2015
Filing return next due	06/08/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-05 23:51:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Simpson	Company Secretary		2013-06-01
Roger Michael Burnley	Director	DIRECTOR	2016-11-07	ENGLAND
Richard James Phillips	Director	DIRECTOR OF CORPORATE FINANCE	2011-04-13	ENGLAND
Alejandro Russo	Director	FINANCE DIRECTOR	2014-02-02	UNITED KINGDOM
Alexander Simpson	Director	DIRECTOR	2017-12-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean John Clarke	Director	2016-11-07	2017-12-31
Richard Andrew Mayfield	Director	2012-11-16	2014-02-02
Eleanor Doohan	Company Secretary	2011-04-13	2013-06-01
Judith Jane Mckenna	Director	2011-04-13	2013-03-22
Simon Lodberg	Company Secretary	1992-06-24	2011-04-13
Claus Juel Jensen	Director	2004-12-31	2011-04-13
Henrik Kirketerp Nielsen	Director	1992-06-24	2011-04-13
Claus Waedeled	Director	2003-09-01	2006-08-30
Mads Ole Krage	Director	2001-06-26	2004-12-31
Jess Soderberg	Director	1992-06-24	2004-12-31
Thomas Jellum	Director	2001-06-26	2003-09-01
Henrik Gundelach	Director	1997-03-18	2001-06-26
Simon Lodberg	Director	1997-01-03	2001-06-26
Herman Salling	Director	1992-06-24	2001-06-26
Mads Ole Krage	Director	1992-06-24	1997-03-18
John Rix	Director	1995-12-01	1997-03-18
Henrik Gundelach	Director	1992-06-24	1995-12-01

Related Directorships for Roger Michael Burnley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Michael Burnley	ASDA STORES LIMITED	Director	2016-11-21	CURRENT	1949-02-19	Active
Roger Michael Burnley	ASDA GROUP LIMITED	Director	2016-11-21	CURRENT	1978-10-27	Active
Roger Michael Burnley	THE GEORGE DAVIES PARTNERSHIP LIMITED	Director	2016-11-07	CURRENT	1993-03-10	Active
Roger Michael Burnley	EVER 2010 LIMITED	Director	2016-11-07	CURRENT	1990-07-09	Active
Roger Michael Burnley	ERTECO U.K. LIMITED	Director	2016-11-07	CURRENT	1992-02-20	Active
Roger Michael Burnley	ASDA QUEST TRUSTEES LIMITED	Director	2016-11-07	CURRENT	1997-06-02	Active
Roger Michael Burnley	CHORLEY RENAISSANCE LIMITED	Director	2016-11-07	CURRENT	2007-07-12	Active
Roger Michael Burnley	REACH BELVEDERE LIMITED	Director	2016-11-07	CURRENT	2004-02-20	Active
Roger Michael Burnley	POWER4ALL LIMITED	Director	2016-11-07	CURRENT	2007-04-23	Active
Roger Michael Burnley	WALMART EMEA LIMITED	Director	2016-11-07	CURRENT	2010-10-21	Active - Proposal to Strike off
Roger Michael Burnley	BANDSOUND LIMITED	Director	2016-11-07	CURRENT	1989-01-25	Active
Roger Michael Burnley	ASDA SOUTHBANK LIMITED	Director	2016-11-07	CURRENT	1992-02-06	Active
Roger Michael Burnley	ASDA STORAGE LIMITED	Director	2016-11-07	CURRENT	1988-04-06	Active
Roger Michael Burnley	MCLAGAN INVESTMENTS LIMITED	Director	2016-11-07	CURRENT	1987-04-30	Active
Roger Michael Burnley	NORDICLINE LIMITED	Director	2016-11-07	CURRENT	1993-11-29	Active
Roger Michael Burnley	EVER 2010 SOUTH LIMITED	Director	2016-11-07	CURRENT	1995-09-20	Active
Roger Michael Burnley	ASDA DELIVERY LIMITED	Director	2016-11-07	CURRENT	1999-11-09	Active
Roger Michael Burnley	GEORGE SOURCING SERVICES UK LIMITED	Director	2016-11-07	CURRENT	2000-06-02	Active
Roger Michael Burnley	PORTH INVESTMENTS LIMITED	Director	2016-11-07	CURRENT	2001-02-14	Active
Roger Michael Burnley	ASDA FINANCIAL SERVICES LIMITED	Director	2016-11-07	CURRENT	2002-10-15	Active
Roger Michael Burnley	GLOBAL GEORGE LIMITED	Director	2016-11-07	CURRENT	2005-12-19	Active - Proposal to Strike off
Roger Michael Burnley	THE BURWOOD HOUSE GROUP LIMITED	Director	2016-11-07	CURRENT	1989-07-12	Active
Roger Michael Burnley	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Director	2016-11-07	CURRENT	1906-06-21	Active
Roger Michael Burnley	ESSENCEREALM LIMITED	Director	2016-11-07	CURRENT	1998-09-23	Active
Roger Michael Burnley	ASDA SUPERMARKETS LIMITED	Director	2016-11-07	CURRENT	2001-01-19	Active

Related Directorships for Richard James Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Phillips	WM SA INVESTMENTS LIMITED	Director	2013-04-29	CURRENT	2011-02-25	Active
Richard James Phillips	EVER 2010 LIMITED	Director	2011-04-13	CURRENT	1990-07-09	Active
Richard James Phillips	POWER4ALL LIMITED	Director	2008-06-20	CURRENT	2007-04-23	Active
Richard James Phillips	ASDA TRUSTEES (NOMINEE) LIMITED	Director	1996-02-23	CURRENT	1994-04-29	Active

Related Directorships for Alejandro Russo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alejandro Russo	WM SA INVESTMENTS LIMITED	Director	2015-05-14	CURRENT	2011-02-25	Active
Alejandro Russo	WALMART EMEA LIMITED	Director	2014-03-26	CURRENT	2010-10-21	Active - Proposal to Strike off
Alejandro Russo	THE GEORGE DAVIES PARTNERSHIP LIMITED	Director	2014-02-02	CURRENT	1993-03-10	Active
Alejandro Russo	EVER 2010 LIMITED	Director	2014-02-02	CURRENT	1990-07-09	Active
Alejandro Russo	ERTECO U.K. LIMITED	Director	2014-02-02	CURRENT	1992-02-20	Active
Alejandro Russo	ASDA QUEST TRUSTEES LIMITED	Director	2014-02-02	CURRENT	1997-06-02	Active
Alejandro Russo	CHORLEY RENAISSANCE LIMITED	Director	2014-02-02	CURRENT	2007-07-12	Active
Alejandro Russo	REACH BELVEDERE LIMITED	Director	2014-02-02	CURRENT	2004-02-20	Active
Alejandro Russo	POWER4ALL LIMITED	Director	2014-02-02	CURRENT	2007-04-23	Active

Related Directorships for Alexander Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Simpson	THE GEORGE DAVIES PARTNERSHIP LIMITED	Director	2017-12-11	CURRENT	1993-03-10	Active
Alexander Simpson	EVER 2010 LIMITED	Director	2017-12-11	CURRENT	1990-07-09	Active
Alexander Simpson	ERTECO U.K. LIMITED	Director	2017-12-11	CURRENT	1992-02-20	Active
Alexander Simpson	ASDA QUEST TRUSTEES LIMITED	Director	2017-12-11	CURRENT	1997-06-02	Active
Alexander Simpson	CHORLEY RENAISSANCE LIMITED	Director	2017-12-11	CURRENT	2007-07-12	Active
Alexander Simpson	REACH BELVEDERE LIMITED	Director	2017-12-11	CURRENT	2004-02-20	Active
Alexander Simpson	WALMART EMEA LIMITED	Director	2017-12-11	CURRENT	2010-10-21	Active - Proposal to Strike off
Alexander Simpson	BANDSOUND LIMITED	Director	2017-12-11	CURRENT	1989-01-25	Active
Alexander Simpson	ASDA SOUTHBANK LIMITED	Director	2017-12-11	CURRENT	1992-02-06	Active
Alexander Simpson	ASDA STORAGE LIMITED	Director	2017-12-11	CURRENT	1988-04-06	Active
Alexander Simpson	ASDA STORES LIMITED	Director	2017-12-11	CURRENT	1949-02-19	Active
Alexander Simpson	ASDA GROUP LIMITED	Director	2017-12-11	CURRENT	1978-10-27	Active
Alexander Simpson	MCLAGAN INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	1987-04-30	Active
Alexander Simpson	NORDICLINE LIMITED	Director	2017-12-11	CURRENT	1993-11-29	Active
Alexander Simpson	EVER 2010 SOUTH LIMITED	Director	2017-12-11	CURRENT	1995-09-20	Active
Alexander Simpson	ASDA DELIVERY LIMITED	Director	2017-12-11	CURRENT	1999-11-09	Active
Alexander Simpson	EVER 1295 LIMITED	Director	2017-12-11	CURRENT	2000-02-10	Active
Alexander Simpson	PORTH INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	2001-02-14	Active
Alexander Simpson	ASDA FINANCIAL SERVICES LIMITED	Director	2017-12-11	CURRENT	2002-10-15	Active
Alexander Simpson	GLOBAL GEORGE LIMITED	Director	2017-12-11	CURRENT	2005-12-19	Active - Proposal to Strike off
Alexander Simpson	THE BURWOOD HOUSE GROUP LIMITED	Director	2017-12-11	CURRENT	1989-07-12	Active
Alexander Simpson	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Director	2017-12-11	CURRENT	1906-06-21	Active
Alexander Simpson	ESSENCEREALM LIMITED	Director	2017-12-11	CURRENT	1998-09-23	Active
Alexander Simpson	ASDA SUPERMARKETS LIMITED	Director	2017-12-11	CURRENT	2001-01-19	Active