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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IKEA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
IKEA PROPERTIES INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
IKEA LEASING LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 74990 - Non-trading company
INGKA ENERGY SERVICES UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUMMUIES WINDFARM HUNTLY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 35110 - Production of electricity
DEL IPS UK LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
INGKA CENTRES MANAGEMENT UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INGKA CENTRES UK MP BRIGHTON LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFICMARKETS.AI LIMITED MILTON KEYNES Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CANNARAY BRANDS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
FIAT FLOW SOLUTIONS LTD. MILTON KEYNES UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
GALIM LIMITED MILTON KEYNES UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CLEARTOKEN UK HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ALOKA GREEN ENERGY LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BANKS ELECTRICAL MK LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
CLEARTOKEN CCP LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CLEARTOKEN DEPOSITORY LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CANNARAY BRANDS HOLDCO LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet