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EVER 2010 SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ever 2010 South Limited. The company was founded 29 years ago and was given the registration number 03106480. The firm's registered office is in LEEDS. You can find them at Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVER 2010 SOUTH LIMITED
Company Number:03106480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary06 April 2020Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director24 May 2023Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Director06 August 2021Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary13 April 2011Active
Westfield House Clifford Road, Boston Spa, Wetherby, LS23 6BZ

Secretary20 September 1995Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,

Secretary02 October 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary01 June 2013Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary27 August 2019Active
101 Vancouver Quay, Manchester, M5 2TX

Director09 May 1997Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director07 November 2016Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director07 November 2016Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director31 July 2021Active
Flat 3 The Clockhouse Stableyard, Heathhall Heath, Wakefield, WF1 5FL

Director18 March 1997Active
26 Kent Drive, Harrogate, HG1 2LG

Director20 September 1995Active
Kirsebaervej 21, Sabro, Denmark,

Director26 June 2001Active
Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark,

Director31 December 2004Active
Pakivej 8, Greve, Denmark,

Director26 June 2001Active
Pakivej 8, Greve, Denmark,

Director02 October 1995Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,

Director02 October 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director16 November 2012Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director13 April 2011Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director03 September 2018Active
24 Hyldevej, Dk8240, Risskov, Denmark,

Director02 October 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director18 July 2022Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director13 April 2011Active
Woodlands Grange Park Avenue, Roundhay, Leeds, LS8 2JJ

Director02 October 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director02 February 2014Active
Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN

Director02 October 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director11 December 2017Active

People with Significant Control

Ever 2010 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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