IKEA ENERGY SERVICES LIMITED
MILTON KEYNES IKEA RETAIL SERVICES LIMITED 3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 04270452
Status Active
Incorporation Date 15 August 2001
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,010,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of IKEA ENERGY SERVICES LIMITED are www.ikeaenergyservices.co.uk, and www.ikea-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ikea Energy Services Limited is a Private Limited Company. The company registration number is 04270452. Ikea Energy Services Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Ikea Energy 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. DRAKEFORD, Gillian is a Director of the company. MUSCA, Aaron Edward is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director DUFFY, Ian has been resigned. Director HANSSON, Kenth Martin has been resigned. Director MORITZ, Gerhard Peter has been resigned. Director NIELSEN, Peter Hogsted has been resigned. Director NILSSON, Goran Nils has been resigned. Director OUELLETTE, Jean Louis has been resigned. Director RODGERS, Claire Sophie Kendall has been resigned. Director SCHULER, Hans Michael has been resigned. Director THORDSON, Christer has been resigned. Director THORDSON, Christer has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 01 September 2013
Director
DRAKEFORD, Gillian
Appointed Date: 01 August 2013
61 years old
Director
MUSCA, Aaron Edward
Appointed Date: 07 April 2014
48 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 31 August 2013
Appointed Date: 15 August 2001
Director
DUFFY, Ian
Resigned: 20 November 2013
Appointed Date: 01 January 2012
67 years old
Director
HANSSON, Kenth Martin
Resigned: 01 January 2012
Appointed Date: 01 October 2008
49 years old
Director
MORITZ, Gerhard Peter
Resigned: 30 November 2013
Appointed Date: 31 December 2007
66 years old
Director
NIELSEN, Peter Hogsted
Resigned: 01 September 2008
Appointed Date: 01 September 2003
56 years old
Director
NILSSON, Goran Nils
Resigned: 31 August 2003
Appointed Date: 25 October 2001
67 years old
Director
OUELLETTE, Jean Louis
Resigned: 30 June 2004
Appointed Date: 01 September 2003
67 years old
Director
RODGERS, Claire Sophie Kendall
Resigned: 07 April 2014
Appointed Date: 01 December 2013
57 years old
Director
SCHULER, Hans Michael
Resigned: 31 December 2007
Appointed Date: 01 January 2005
65 years old
Director
THORDSON, Christer
Resigned: 23 September 2005
Appointed Date: 01 July 2004
67 years old
Director
THORDSON, Christer
Resigned: 31 August 2003
Appointed Date: 25 October 2001
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 25 October 2001
Appointed Date: 15 August 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 October 2001
Appointed Date: 15 August 2001

IKEA ENERGY SERVICES LIMITED Events

09 Mar 2017
Full accounts made up to 31 August 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 3,010,000
02 Mar 2016
Full accounts made up to 31 August 2015
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,010,000
26 Apr 2015
Full accounts made up to 31 August 2014
...
... and 78 more events
14 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001
Company name changed 3264TH single member shelf tradi ng company LIMITED\certificate issued on 29/08/01
15 Aug 2001
Incorporation

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