Netto Limited

Company Name	Netto Limited
Company Status	Dissolved
Company Number	08964516
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Primrose Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mike Coupe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Per Bank
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 31 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bjodstrupvej 18 Hojbjerg 8270 Denmark

Director Name	Irvinder Goodhew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 31 March 2020)
Role	New Business Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Anders Hagh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Closed
Appointed	12 February 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	33 Rosbjergvej Braband, 8220 Denmark

Secretary Name	Lucy Finch Glover
Status	Closed
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 March 2020)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Hazel Jarvis
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT

Director Name	Rachel Clark
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Claus Juel-Jensen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2016)
Role	Business Manager Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bjodstrupvej 18 8270 Hojbjerg Denmark

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Christopher Nicholas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2014)
Role	Business Manager Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bjodstrupvej 18 8270 Hojbjerg Denmark

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Dave King
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Viktor Jegesi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Rosbjergvej 33 8220 Braband Denmark

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Michael Hodgson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2016)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Anthony Stuart Hemmerdinger
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(11 months after company formation)
Appointment Duration	3 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT

Director Name	Mr Nicolas Paul Michael Angelo Mills-Hicks
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

12.3m at £1	Dansk Supermarked A/s 50.00% Ordinary
12.3m at £1	J Sainsbury PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£1,995,000
Gross Profit	-£2,424,000
Net Worth	£8,266,000
Cash	£10,059,000
Current Liabilities	£11,200,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2020	Final Gazette dissolved following liquidation (1 page)
31 December 2019	Return of final meeting in a members' voluntary winding up (8 pages)
5 January 2019	Liquidators' statement of receipts and payments to 16 October 2018 (9 pages)
1 November 2017	Declaration of solvency (9 pages)
1 November 2017	Declaration of solvency (9 pages)
31 October 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Resolution INSOLVENCY:resolution re. Powers of liquidator (2 pages)
31 October 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Resolution INSOLVENCY:resolution re. Powers of liquidator (2 pages)
31 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17 (1 page)
31 October 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17 (1 page)
26 October 2017	Notification of Jens Bjerg Sorense as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Karin Salling as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Anne Broeng as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Carsten Kultoft Lorentzen as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Anne Broeng as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Carsten Kultoft Lorentzen as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Nils Smedegaard Andersen as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Karin Salling as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Jens Bjerg Sorense as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Nils Smedegaard Andersen as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of J Sainsbury Plc as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Dansk Supermarked a/S as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Dansk Supermarked a/S as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of J Sainsbury Plc as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 December 2016	Statement by Directors (1 page)
15 December 2016	Statement by Directors (1 page)
15 December 2016	Statement of capital on 15 December 2016 GBP 0.845000 (5 pages)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2016	Solvency Statement dated 13/12/16 (1 page)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2016	Statement of capital on 15 December 2016 GBP 0.845000 (5 pages)
15 December 2016	Solvency Statement dated 13/12/16 (1 page)
2 November 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 (1 page)
2 November 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 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Appointment of Lucy Finch Glover as a secretary on 6 September 2016 (2 pages)
14 September 2016	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 6 September 2016 (1 page)
14 September 2016	Termination of appointment of Claus Juel-Jensen as a director on 6 September 2016 (1 page)
14 September 2016	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 6 September 2016 (1 page)
14 September 2016	Appointment of Lucy Finch Glover as a secretary on 6 September 2016 (2 pages)
14 September 2016	Termination of appointment of Claus Juel-Jensen as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of John Matthew Birch as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of John Terence Rogers as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Hodgson as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Hodgson as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of John Matthew Birch as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Viktor Jegesi as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Viktor Jegesi as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of John Terence Rogers as a director on 6 September 2016 (1 page)
2 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 84,500,004 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 84,500,004 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 84,500,004 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 84,500,004 (3 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 8,000,000.00 (7 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 8,000,000.00 (7 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 77,000,004 (3 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 77,000,004 (3 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 77,000,004 (3 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 77,000,004 (3 pages)
12 July 2016	Director's details changed for Anders Hagh on 12 February 2016 (2 pages)
12 July 2016	Director's details changed for Anders Hagh on 12 February 2016 (2 pages)
28 June 2016	Appointment of Anders Hagh as a director on 12 February 2016 (2 pages)
28 June 2016	Appointment of Anders Hagh as a director on 12 February 2016 (2 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 65,000,004 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 65,000,004 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 65,000,004 (3 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 61,000,004 (13 pages)
11 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders (13 pages)
11 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders (13 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 61,000,004 (13 pages)
13 April 2016	Termination of appointment of Hazel Jarvis as a secretary on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Hazel Jarvis as a secretary on 12 April 2016 (1 page)
31 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 61,000,004 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 61,000,004 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 53,000,004 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 53,000,004 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 44,500,004 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 44,500,004 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 27 August 2015 (2 pages)
8 September 2015	Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 27 August 2015 (2 pages)
3 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 36,500,004 (3 pages)
3 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 36,500,004 (3 pages)
3 September 2015	Termination of appointment of Helen Elizabeth Buck as a director on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Helen Elizabeth Buck as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Irvinder Goodhew as a director on 27 May 2015 (2 pages)
12 August 2015	Appointment of Irvinder Goodhew as a director on 27 May 2015 (2 pages)
6 July 2015	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 27 May 2015 (1 page)
6 July 2015	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 27 May 2015 (1 page)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 24,500,004 (12 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 24,500,004 (12 pages)
26 March 2015	Termination of appointment of Dave King as a director on 24 February 2015 (1 page)
26 March 2015	Director's details changed (2 pages)
26 March 2015	Termination of appointment of Dave King as a director on 24 February 2015 (1 page)
26 March 2015	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 24 February 2015 (2 pages)
26 March 2015	Director's details changed (2 pages)
26 March 2015	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 24 February 2015 (2 pages)
18 March 2015	Termination of appointment of Dave King as a director on 24 February 2015 (1 page)
18 March 2015	Termination of appointment of Dave King as a director on 24 February 2015 (1 page)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 24,500,004 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 20,000,004 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 24,500,004 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 20,000,004 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 24,500,004 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 20,000,004 (3 pages)
13 January 2015	Appointment of Viktor Jegesi as a director on 21 November 2014 (2 pages)
13 January 2015	Appointment of Viktor Jegesi as a director on 21 November 2014 (2 pages)
22 December 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT on 22 December 2014 (1 page)
19 December 2014	Termination of appointment of Christopher Nicholas as a director on 10 October 2014 (1 page)
19 December 2014	Termination of appointment of Viktor Jegesi as a director on 10 October 2014 (1 page)
19 December 2014	Termination of appointment of Viktor Jegesi as a director on 10 October 2014 (1 page)
19 December 2014	Termination of appointment of Christopher Nicholas as a director on 10 October 2014 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 15,500,004 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 15,500,004 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 7,750,004 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 7,750,004 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 7,750,004 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 15,500,004 (3 pages)
22 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
22 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
17 September 2014	Appointment of Michael Hodgson as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of Michael Hodgson as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of John Matthew Birch as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of Dave King as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of Dave King as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of Dave King as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of John Matthew Birch as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of John Matthew Birch as a director on 5 August 2014 (3 pages)
17 September 2014	Appointment of Michael Hodgson as a director on 5 August 2014 (3 pages)
2 September 2014	Appointment of Viktor Jegesi as a director on 5 August 2014 (3 pages)
2 September 2014	Appointment of Viktor Jegesi as a director on 5 August 2014 (3 pages)
2 September 2014	Appointment of Viktor Jegesi as a director on 5 August 2014 (3 pages)
18 August 2014	Appointment of Per Bank as a director on 20 June 2014 (3 pages)
18 August 2014	Appointment of Claus Juel-Jensen as a director on 20 June 2014 (3 pages)
18 August 2014	Appointment of Christopher Nicholas as a director on 20 June 2014 (3 pages)
18 August 2014	Appointment of Christopher Nicholas as a director on 20 June 2014 (3 pages)
18 August 2014	Appointment of Claus Juel-Jensen as a director on 20 June 2014 (3 pages)
18 August 2014	Appointment of Per Bank as a director on 20 June 2014 (3 pages)
11 July 2014	Appointment of John Rogers as a director on 20 June 2014 (3 pages)
11 July 2014	Appointment of John Rogers as a director on 20 June 2014 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 2 (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 2 (4 pages)
3 July 2014	Appointment of Mike Coupe as a director (3 pages)
3 July 2014	Termination of appointment of Duncan Cooper as a director (2 pages)
3 July 2014	Termination of appointment of Philip Bell-Brown as a director (2 pages)
3 July 2014	Termination of appointment of Rachel Clark as a director (2 pages)
3 July 2014	Termination of appointment of Duncan Cooper as a director (2 pages)
3 July 2014	Termination of appointment of Philip Bell-Brown as a director (2 pages)
3 July 2014	Termination of appointment of Sainsburys Corporate Director Limited as a director (2 pages)
3 July 2014	Termination of appointment of Sainsburys Corporate Director Limited as a director (2 pages)
3 July 2014	Appointment of Helen Buck as a director (3 pages)
3 July 2014	Appointment of Mike Coupe as a director (3 pages)
3 July 2014	Appointment of Helen Buck as a director (3 pages)
3 July 2014	Termination of appointment of Rachel Clark as a director (2 pages)
1 July 2014	Memorandum and Articles of Association (12 pages)
1 July 2014	Memorandum and Articles of Association (12 pages)
30 June 2014	Appointment of Mr Duncan Cooper as a director (3 pages)
30 June 2014	Appointment of Rachel Clark as a director (3 pages)
30 June 2014	Appointment of Mr Duncan Cooper as a director (3 pages)
30 June 2014	Appointment of Rachel Clark as a director (3 pages)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Company name changed primrose retail LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-20 (3 pages)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Company name changed primrose retail LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-20 (3 pages)
10 June 2014	Registered office address changed from 33 Holborn London EC1N 2HT England on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from 33 Holborn London EC1N 2HT England on 10 June 2014 (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Netto Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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