IKEA DISTRIBUTION SERVICES LIMITED
MILTON KEYNES IKEA WHOLESALE LIMITED 919TH SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 03568682
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Claudia Marshall as a director on 12 September 2016; Appointment of Peter Richard Noelle as a director on 1 September 2016. The most likely internet sites of IKEA DISTRIBUTION SERVICES LIMITED are www.ikeadistributionservices.co.uk, and www.ikea-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Ikea Distribution Services Limited is a Private Limited Company. The company registration number is 03568682. Ikea Distribution Services Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Ikea Distribution Services Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. MUSCA, Aaron Edward is a Director of the company. NOELLE, Peter Richard is a Director of the company. SELLWOOD-BROWN, Jay is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director BAUMGARTNER, Markus has been resigned. Director BERGSTRAND, Ulf Torgny has been resigned. Director BLAAUW, Willem Derk has been resigned. Director BOER, Giny Lammechien has been resigned. Director ELOFSSON, Ulf Patrik has been resigned. Director FAIRCHILD, Peter has been resigned. Director HOFBAUER, Erich has been resigned. Director HOOD, David John has been resigned. Director JOHNSSON, Lars Thomas has been resigned. Director LARSSON, Lars Tomas has been resigned. Director LINDVALL, Ulf Peter Jonny has been resigned. Director LONSKOV, Leif Kim has been resigned. Director MARSHALL, Claudia has been resigned. Director MORITZ, Gerhard Peter has been resigned. Director NASH, Andrew has been resigned. Director NILSSON, Goran Nils has been resigned. Director NYGREN, Lars Gosta has been resigned. Director OLIE, Jean-Andre has been resigned. Director OUELLETTE, Jean Louis has been resigned. Director PIETERSON, Edwin Coenraad has been resigned. Director POST, Franklin has been resigned. Director RASMUSSEN, John has been resigned. Director RIGNELL, Per Sture Mats has been resigned. Director SCHULER, Hans Michael has been resigned. Director VOLKWEIN, Klaus Gerhard has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 01 September 2013
Director
MUSCA, Aaron Edward
Appointed Date: 07 April 2014
48 years old
Director
NOELLE, Peter Richard
Appointed Date: 01 September 2016
62 years old
Director
SELLWOOD-BROWN, Jay
Appointed Date: 15 April 2011
52 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 31 August 2013
Appointed Date: 21 May 1998
Director
BAUMGARTNER, Markus
Resigned: 15 December 2004
Appointed Date: 01 September 2003
67 years old
Director
BERGSTRAND, Ulf Torgny
Resigned: 31 August 2003
Appointed Date: 31 August 2002
83 years old
Director
BLAAUW, Willem Derk
Resigned: 24 November 2014
Appointed Date: 01 December 2013
55 years old
Director
BOER, Giny Lammechien
Resigned: 15 May 2005
Appointed Date: 31 August 2002
63 years old
Director
ELOFSSON, Ulf Patrik
Resigned: 31 October 2011
Appointed Date: 27 September 2010
60 years old
Director
FAIRCHILD, Peter
Resigned: 14 April 2011
Appointed Date: 15 October 2009
64 years old
Director
HOFBAUER, Erich
Resigned: 30 April 2007
Appointed Date: 01 September 2003
70 years old
Director
HOOD, David John
Resigned: 02 November 2001
Appointed Date: 05 October 2000
68 years old
Director
JOHNSSON, Lars Thomas
Resigned: 18 February 2008
Appointed Date: 15 December 2004
71 years old
Director
LARSSON, Lars Tomas
Resigned: 24 April 2002
Appointed Date: 14 September 2000
78 years old
Director
LINDVALL, Ulf Peter Jonny
Resigned: 15 December 2004
Appointed Date: 01 September 2003
76 years old
Director
LONSKOV, Leif Kim
Resigned: 14 September 2000
Appointed Date: 17 September 1999
67 years old
Director
MARSHALL, Claudia
Resigned: 12 September 2016
Appointed Date: 01 January 2012
55 years old
Director
MORITZ, Gerhard Peter
Resigned: 30 November 2013
Appointed Date: 31 December 2007
66 years old
Director
NASH, Andrew
Resigned: 05 October 2000
Appointed Date: 03 September 1999
69 years old
Director
NILSSON, Goran Nils
Resigned: 05 October 2000
Appointed Date: 12 June 1998
67 years old
Director
NYGREN, Lars Gosta
Resigned: 03 November 2001
Appointed Date: 17 September 1999
81 years old
Director
OLIE, Jean-Andre
Resigned: 01 April 2008
Appointed Date: 15 May 2007
65 years old
Director
OUELLETTE, Jean Louis
Resigned: 30 June 2004
Appointed Date: 31 October 2001
67 years old
Director
PIETERSON, Edwin Coenraad
Resigned: 01 September 2010
Appointed Date: 01 April 2008
54 years old
Director
POST, Franklin
Resigned: 15 October 2009
Appointed Date: 01 April 2008
54 years old
Director
RASMUSSEN, John
Resigned: 03 September 1999
Appointed Date: 05 June 1998
69 years old
Director
RIGNELL, Per Sture Mats
Resigned: 31 August 2002
Appointed Date: 17 September 1999
66 years old
Director
SCHULER, Hans Michael
Resigned: 31 December 2007
Appointed Date: 01 January 2005
65 years old
Director
VOLKWEIN, Klaus Gerhard
Resigned: 31 December 2003
Appointed Date: 15 April 2002
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 05 June 1998
Appointed Date: 21 May 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 21 May 1998

IKEA DISTRIBUTION SERVICES LIMITED Events

09 Mar 2017
Full accounts made up to 31 August 2016
20 Sep 2016
Termination of appointment of Claudia Marshall as a director on 12 September 2016
20 Sep 2016
Appointment of Peter Richard Noelle as a director on 1 September 2016
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000,000
02 Mar 2016
Full accounts made up to 31 August 2015
...
... and 120 more events
30 Jun 1998
Director resigned
30 Jun 1998
Memorandum and Articles of Association
30 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998
Company name changed 919TH shelf trading company limi ted\certificate issued on 25/06/98
21 May 1998
Incorporation

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