NETTO LIMITED
LONDON PRIMROSE RETAIL LIMITED

Hellopages » City of London » City of London » EC1N 2HT
Company number 08964516
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement by Directors; Statement of capital on 15 December 2016 GBP 0.845000 ; Solvency Statement dated 13/12/16. The most likely internet sites of NETTO LIMITED are www.netto.co.uk, and www.netto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netto Limited is a Private Limited Company. The company registration number is 08964516. Netto Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Netto Limited is 33 Holborn London England Ec1n 2ht. . GLOVER, Lucy Finch is a Secretary of the company. BANK, Per is a Director of the company. COUPE, Mike is a Director of the company. GOODHEW, Irvinder is a Director of the company. HAGH, Anders is a Director of the company. Secretary JARVIS, Hazel has been resigned. Director BELL-BROWN, Philip has been resigned. Director BIRCH, John Matthew has been resigned. Director BUCK, Helen Elizabeth has been resigned. Director CLARK, Rachel has been resigned. Director COOPER, Duncan John has been resigned. Director HEMMERDINGER, Anthony Stuart has been resigned. Director HODGSON, Michael has been resigned. Director JEGESI, Viktor has been resigned. Director JEGESI, Viktor has been resigned. Director JUEL-JENSEN, Claus has been resigned. Director KING, Dave has been resigned. Director MILLS-HICKS, Nicolas Paul Michael Angelo has been resigned. Director NICHOLAS, Christopher has been resigned. Director ROGERS, John Terence has been resigned. Director SAINSBURYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GLOVER, Lucy Finch
Appointed Date: 06 September 2016
Director
BANK, Per
Appointed Date: 20 June 2014
58 years old
Director
COUPE, Mike
Appointed Date: 20 June 2014
65 years old
Director
GOODHEW, Irvinder
Appointed Date: 27 May 2015
59 years old
Director
HAGH, Anders
Appointed Date: 12 February 2016
49 years old

Resigned Directors

Secretary
JARVIS, Hazel
Resigned: 12 April 2016
Appointed Date: 28 March 2014
Director
BELL-BROWN, Philip
Resigned: 17 June 2014
Appointed Date: 28 March 2014
56 years old
Director
BIRCH, John Matthew
Resigned: 06 September 2016
Appointed Date: 05 August 2014
50 years old
Director
BUCK, Helen Elizabeth
Resigned: 31 July 2015
Appointed Date: 20 June 2014
65 years old
Director
CLARK, Rachel
Resigned: 20 June 2014
Appointed Date: 17 June 2014
50 years old
Director
COOPER, Duncan John
Resigned: 20 June 2014
Appointed Date: 17 June 2014
46 years old
Director
HEMMERDINGER, Anthony Stuart
Resigned: 27 May 2015
Appointed Date: 24 February 2015
56 years old
Director
HODGSON, Michael
Resigned: 06 September 2016
Appointed Date: 05 August 2014
58 years old
Director
JEGESI, Viktor
Resigned: 06 September 2016
Appointed Date: 21 November 2014
50 years old
Director
JEGESI, Viktor
Resigned: 10 October 2014
Appointed Date: 05 August 2014
50 years old
Director
JUEL-JENSEN, Claus
Resigned: 06 September 2016
Appointed Date: 20 June 2014
62 years old
Director
KING, Dave
Resigned: 24 February 2015
Appointed Date: 05 August 2014
66 years old
Director
MILLS-HICKS, Nicolas Paul Michael Angelo
Resigned: 06 September 2016
Appointed Date: 27 August 2015
54 years old
Director
NICHOLAS, Christopher
Resigned: 10 October 2014
Appointed Date: 20 June 2014
49 years old
Director
ROGERS, John Terence
Resigned: 06 September 2016
Appointed Date: 20 June 2014
57 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Resigned: 20 June 2014
Appointed Date: 28 March 2014

NETTO LIMITED Events

15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 0.845000
15 Dec 2016
Solvency Statement dated 13/12/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2016
Registered office address changed from Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT to 33 Holborn London EC1N 2HT on 2 November 2016
...
... and 60 more events
26 Jun 2014
Company name changed primrose retail LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
26 Jun 2014
Change of name notice
10 Jun 2014
Registered office address changed from 33 Holborn London EC1N 2HT England on 10 June 2014
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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