IKEA DISTRIBUTION SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
IKEA DISTRIBUTION SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
IKEA DISTRIBUTION SERVICES LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568682. The accounts status is FULL and accounts are next due on 31/05/2024.
IKEA DISTRIBUTION SERVICES LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568682. The accounts status is FULL and accounts are next due on 31/05/2024.
IKEA DISTRIBUTION SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IKEA WHOLESALE LIMITED (until 01/05/2007)
IKEA WHOLESALE LIMITED (until 01/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-09-01 | CURRENT | ||
PETER JELKEBY | Mar 1963 | Swedish | Director | 2019-09-11 | CURRENT |
CONSTANTINOS MOUROUZIDES | May 1974 | Cypriot | Director | 2019-10-15 | CURRENT |
EDWIN COENRAAD PIETERSON | Feb 1971 | Dutch | Director | 2008-04-01 UNTIL 2010-09-01 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-06-05 | RESIGNED | ||
HANS MICHAEL SCHULER | Apr 1960 | German | Director | 2005-01-01 UNTIL 2007-12-31 | RESIGNED |
PER STURE MATS RIGNELL | Sep 1959 | Swedish | Director | 1999-09-17 UNTIL 2002-08-31 | RESIGNED |
JOHN RASMUSSEN | Sep 1956 | Danish | Director | 1998-06-05 UNTIL 1999-09-03 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-05-21 UNTIL 2013-08-31 | RESIGNED | ||
FRANKLIN POST | Dec 1970 | Dutch | Director | 2008-04-01 UNTIL 2009-10-15 | RESIGNED |
FRANKLIN POST | Dec 1970 | Dutch | Director | 2020-09-14 UNTIL 2023-01-31 | RESIGNED |
CLAUDIA MARSHALL | Dec 1969 | German | Director | 2012-01-01 UNTIL 2016-09-12 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-06-05 | RESIGNED | ||
JEAN-ANDRE OLIE | Feb 1960 | British | Director | 2007-05-15 UNTIL 2008-04-01 | RESIGNED |
LARS GOSTA NYGREN | Apr 1944 | Swedish | Director | 1999-09-17 UNTIL 2001-11-03 | RESIGNED |
PETER RICHARD NOELLE | Apr 1963 | German | Director | 2016-09-01 UNTIL 2017-10-02 | RESIGNED |
GORAN NILS NILSSON | Jan 1958 | Swedish | Director | 1998-06-12 UNTIL 2000-10-05 | RESIGNED |
ANDREW NASH | Dec 1955 | British | Director | 1999-09-03 UNTIL 2000-10-05 | RESIGNED |
AARON EDWARD MUSCA | Sep 1977 | Australian | Director | 2014-04-07 UNTIL 2020-05-15 | RESIGNED |
JEAN LOUIS OUELLETTE | Nov 1958 | Canadian | Director | 2001-10-31 UNTIL 2004-06-30 | RESIGNED |
GERHARD PETER MORITZ | Aug 1959 | Austrian | Director | 2007-12-31 UNTIL 2013-11-30 | RESIGNED |
MR ULF PATRIK ELOFSSON | Jul 1965 | Swedish | Director | 2010-09-27 UNTIL 2011-10-31 | RESIGNED |
MRS SAJAL SHAH | Oct 1976 | British | Director | 2017-10-02 UNTIL 2019-10-15 | RESIGNED |
ULF PETER JONNY LINDVALL | Apr 1949 | Swedish | Director | 2003-09-01 UNTIL 2004-12-15 | RESIGNED |
LARS TOMAS LARSSON | Mar 1947 | Swedish | Director | 2000-09-14 UNTIL 2002-04-24 | RESIGNED |
LARS THOMAS JOHNSSON | Aug 1954 | Swedish | Director | 2004-12-15 UNTIL 2008-02-18 | RESIGNED |
DAVID JOHN HOOD | Jul 1957 | British | Director | 2000-10-05 UNTIL 2001-11-02 | RESIGNED |
ERICH HOFBAUER | Apr 1955 | Austrian | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
PETER FAIRCHILD | Feb 1961 | British | Director | 2009-10-15 UNTIL 2011-04-14 | RESIGNED |
LEIF KIM LONSKOV | Jun 1958 | Swedish | Director | 1999-09-17 UNTIL 2000-09-14 | RESIGNED |
MR JAY SELLWOOD-BROWN | Mar 1973 | British | Director | 2011-04-15 UNTIL 2022-01-01 | RESIGNED |
WILLEM DERK BLAAUW | Sep 1970 | Dutch | Director | 2013-12-01 UNTIL 2014-11-24 | RESIGNED |
MR KARL JAKOB BERTILSSON | Apr 1987 | Swedish | Director | 2020-07-01 UNTIL 2023-01-31 | RESIGNED |
ULF TORGNY BERGSTRAND | Sep 1942 | Swedish | Director | 2002-08-31 UNTIL 2003-08-31 | RESIGNED |
MARKUS BAUMGARTNER | Aug 1958 | Swiss | Director | 2003-09-01 UNTIL 2004-12-15 | RESIGNED |
KLAUS GERHARD VOLKWEIN | Sep 1957 | German | Director | 2002-04-15 UNTIL 2003-12-31 | RESIGNED |
GINY LAMMECHIEN BOER | Oct 1962 | Dutch | Director | 2002-08-31 UNTIL 2005-05-15 | RESIGNED |
MARSHA SMITH | Apr 1973 | British | Director | 2022-01-01 UNTIL 2023-01-31 | RESIGNED |
DANIEL GLENN LUNDHOLM | Jul 1973 | Swedish | Director | 2019-09-11 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ikea Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |