IKEA LEASING LIMITED
MILTON KEYNES IKEA DISTRIBUTION LIMITED 907TH SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 03364821
Status Active
Incorporation Date 2 May 1997
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five 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 30,000,100 ; Full accounts made up to 31 August 2015. The most likely internet sites of IKEA LEASING LIMITED are www.ikealeasing.co.uk, and www.ikea-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ikea Leasing Limited is a Private Limited Company. The company registration number is 03364821. Ikea Leasing Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Ikea Leasing 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 BAUMGARTNER, Marcus has been resigned. Director DUFFY, Ian has been resigned. Director HANSSON, Kenth Martin has been resigned. Director KARLSSON, Hans Bertil has been resigned. Director MORITZ, Gerhard Peter has been resigned. Director NASH, Andrew has been resigned. Director NIELSEN, Peter Hogsted has been resigned. Director OUELLETTE, Jean Louis has been resigned. Director RASMUSSEN, John has been resigned. Director RODGERS, Claire Sophie Kendall has been resigned. Director SCHULER, Hans Michael 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 "Non-trading company".


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: 02 May 1997
Director
BAUMGARTNER, Marcus
Resigned: 21 August 2000
Appointed Date: 19 December 1997
67 years old
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
KARLSSON, Hans Bertil
Resigned: 21 August 2000
Appointed Date: 19 December 1997
75 years old
Director
MORITZ, Gerhard Peter
Resigned: 30 November 2013
Appointed Date: 31 December 2007
66 years old
Director
NASH, Andrew
Resigned: 31 August 2001
Appointed Date: 21 August 2000
69 years old
Director
NIELSEN, Peter Hogsted
Resigned: 01 September 2008
Appointed Date: 01 July 2004
56 years old
Director
OUELLETTE, Jean Louis
Resigned: 30 June 2004
Appointed Date: 31 August 2001
66 years old
Director
RASMUSSEN, John
Resigned: 21 August 2000
Appointed Date: 19 December 1997
69 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: 21 August 2000
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 December 1997
Appointed Date: 02 May 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 02 May 1997

IKEA LEASING 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 30,000,100
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 30,000,100
26 Apr 2015
Full accounts made up to 31 August 2014
...
... and 95 more events
07 Jan 1998
Director resigned
07 Jan 1998
New director appointed
07 Jan 1998
New director appointed
07 Jan 1998
New director appointed
02 May 1997
Incorporation

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