NICEDAY DISTRIBUTION CENTRE LIMITED
LEICESTER

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Company number 02748501
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 501 BEAUMONT LEYS LANE, LEICESTER, LEICESTERSHIRE, LE4 2BN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Neil David Maslen as a director on 25 October 2016; Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016; Full accounts made up to 26 December 2015. The most likely internet sites of NICEDAY DISTRIBUTION CENTRE LIMITED are www.nicedaydistributioncentre.co.uk, and www.niceday-distribution-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Niceday Distribution Centre Limited is a Private Limited Company. The company registration number is 02748501. Niceday Distribution Centre Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Niceday Distribution Centre Limited is 501 Beaumont Leys Lane Leicester Leicestershire Le4 2bn. . HILLS, Jacqueline Susan is a Secretary of the company. HORN, Michael Leslie is a Director of the company. MASLEN, Neil David is a Director of the company. Secretary DAVIES, John Arthur has been resigned. Secretary HUGHES, Gerard Maxwell has been resigned. Secretary MARTIN, Colin Charles has been resigned. Secretary PECK, Raymond Charles has been resigned. Secretary STEVENS, Philip Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BESSE, Denis has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director COWAN, Roy David has been resigned. Director CUVELIER, Philippe has been resigned. Director DELAHOUSSE, Yves has been resigned. Director DIXON, John Graham has been resigned. Director GUILBERT, Andre, Monsieur has been resigned. Director HOBBS, Carol Elaine has been resigned. Director KERR, Donald Macaulay has been resigned. Director LEE, Christopher John Ralph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAHE, Loic has been resigned. Director MAHONEY, Christopher Terence has been resigned. Director MARTIN, Pascal Guy has been resigned. Director MELLORS, Niall Fraser has been resigned. Director MOORE, John has been resigned. Director MOSELEY, Elizabeth Violet has been resigned. Director PAUZE, Jean Charles has been resigned. Director PECK, Raymond Charles has been resigned. Director PERRI, Salvatore has been resigned. Director RENTMEESTERS, Bart has been resigned. Director ROBERTS, David John Marling has been resigned. Director RULE, Christopher Stanley has been resigned. Director SHINGLES, Neil has been resigned. Director STEVENS, Philip Alan has been resigned. Director VALE, Robert Curtis Henry has been resigned. Director VAN KALDEKERKEN, Rudolph has been resigned. Director WARWICK, Colin Raymond George has been resigned. Director WESSEL, Ernst has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HILLS, Jacqueline Susan
Appointed Date: 31 October 2007
Director
HORN, Michael Leslie
Appointed Date: 02 November 2006
55 years old
Director
MASLEN, Neil David
Appointed Date: 25 October 2016
52 years old

Resigned Directors

Secretary
DAVIES, John Arthur
Resigned: 31 October 2007
Appointed Date: 01 February 2000
Secretary
HUGHES, Gerard Maxwell
Resigned: 18 April 1996
Appointed Date: 01 October 1994
Secretary
MARTIN, Colin Charles
Resigned: 01 February 2000
Appointed Date: 16 August 1996
Secretary
PECK, Raymond Charles
Resigned: 16 August 1996
Appointed Date: 18 April 1996
Secretary
STEVENS, Philip Alan
Resigned: 30 September 1994
Appointed Date: 28 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1992
Appointed Date: 18 September 1992
Director
BESSE, Denis
Resigned: 02 June 2003
Appointed Date: 31 May 2001
68 years old
Director
BIRKS, Peter Geoffrey
Resigned: 02 November 2006
Appointed Date: 02 June 2003
62 years old
Director
COWAN, Roy David
Resigned: 31 December 2000
Appointed Date: 18 March 1999
90 years old
Director
CUVELIER, Philippe
Resigned: 01 December 1998
Appointed Date: 18 April 1996
84 years old
Director
DELAHOUSSE, Yves
Resigned: 18 March 1999
Appointed Date: 18 April 1996
76 years old
Director
DIXON, John Graham
Resigned: 05 January 1996
Appointed Date: 13 December 1993
81 years old
Director
GUILBERT, Andre, Monsieur
Resigned: 01 December 1998
Appointed Date: 18 April 1996
93 years old
Director
HOBBS, Carol Elaine
Resigned: 07 April 1997
Appointed Date: 15 January 1993
70 years old
Director
KERR, Donald Macaulay
Resigned: 01 June 1995
Appointed Date: 15 January 1993
75 years old
Director
LEE, Christopher John Ralph
Resigned: 15 September 2000
Appointed Date: 18 March 1999
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1992
Appointed Date: 18 September 1992
Director
MAHE, Loic
Resigned: 03 April 2001
Appointed Date: 18 March 1999
70 years old
Director
MAHONEY, Christopher Terence
Resigned: 21 September 2004
Appointed Date: 12 March 2001
73 years old
Director
MARTIN, Pascal Guy
Resigned: 02 June 2003
Appointed Date: 18 November 2002
68 years old
Director
MELLORS, Niall Fraser
Resigned: 31 May 2001
Appointed Date: 18 March 1999
64 years old
Director
MOORE, John
Resigned: 06 January 2015
Appointed Date: 02 November 2006
65 years old
Director
MOSELEY, Elizabeth Violet
Resigned: 25 October 2016
Appointed Date: 06 January 2015
62 years old
Director
PAUZE, Jean Charles
Resigned: 18 October 2002
Appointed Date: 10 December 1998
78 years old
Director
PECK, Raymond Charles
Resigned: 04 February 1999
Appointed Date: 18 April 1996
68 years old
Director
PERRI, Salvatore
Resigned: 18 October 2002
Appointed Date: 10 December 1998
62 years old
Director
RENTMEESTERS, Bart
Resigned: 30 May 2003
Appointed Date: 15 September 2000
69 years old
Director
ROBERTS, David John Marling
Resigned: 16 August 1996
Appointed Date: 15 January 1993
82 years old
Director
RULE, Christopher Stanley
Resigned: 15 January 1993
Appointed Date: 28 October 1992
83 years old
Director
SHINGLES, Neil
Resigned: 03 August 1998
Appointed Date: 01 June 1995
77 years old
Director
STEVENS, Philip Alan
Resigned: 15 January 1993
Appointed Date: 28 October 1992
91 years old
Director
VALE, Robert Curtis Henry
Resigned: 04 May 2005
Appointed Date: 02 June 2003
69 years old
Director
VAN KALDEKERKEN, Rudolph
Resigned: 10 July 2006
Appointed Date: 02 June 2003
75 years old
Director
WARWICK, Colin Raymond George
Resigned: 16 November 1995
Appointed Date: 15 January 1993
85 years old
Director
WESSEL, Ernst
Resigned: 27 June 2008
Appointed Date: 02 June 2003
62 years old

Persons With Significant Control

Office Depot Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICEDAY DISTRIBUTION CENTRE LIMITED Events

03 Nov 2016
Appointment of Mr Neil David Maslen as a director on 25 October 2016
02 Nov 2016
Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016
03 Oct 2016
Full accounts made up to 26 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Full accounts made up to 27 December 2014
...
... and 140 more events
09 Feb 1993
New director appointed
06 Nov 1992
Registered office changed on 06/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1992
Director resigned;new director appointed
18 Sep 1992
Incorporation

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