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- IKEA DISTRIBUTION SERVICES LIMITED
IKEA DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
IKEA DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
03568682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
21/05/1998
(26 years and 3 months old)
WEBSITE
www.ikea.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/06/1998
01/05/2007
IKEA WHOLESALE LIMITED
View all previous names
Previous Names
25/06/1998 01/05/2007 IKEA WHOLESALE LIMITED
21/05/1998 25/06/1998 919TH SHELF TRADING COMPANY LIMITED
MILTON KEYNES
MK9 1FH
Telephone: 02036450000
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Telephone: 36450000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IKEA LIMITED | Active - Accounts Filed | View Report |
IKEA DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 122 Past: 1274 |
View Report |
11/09/2019 - Present (4 years and 11 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
15/10/2019 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
21/05/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
21/05/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 1315 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGKA HOLDING BV | N/A | N/A |
IKEA CAPITAL BV | N/A | N/A |
FAMI LIMITED | N/A | N/A |
SKANDIA AG | N/A | N/A |
IKEA IRELAND LIMITED | N/A | N/A |
CARRICKEENY WIND LIMITED | N/A | N/A |
IKEA LIMITED | Active - Accounts Filed | View Report |
IKEA DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
IKEA LEASING LIMITED | Non-Trading | View Report |
IKEA PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
INGKA ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
DUMMUIES WINDFARM HUNTLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: Marsha Smith (929180620) has left the board |
Date: 13/02/2023 | Event: Franklin Post (927733821) has left the board |
Date: 13/02/2023 | Event: Karl Jakob Bertilsson (927303090) has left the board |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Marsha Smith (929180620) Appointed |
Date: 21/01/2022 | Event: Jay Sellwood-Brown (916038035) has left the board |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: Aaron Edward Musca (918751965) has left the board |
Date: 14/08/2020 | Event: New Board Member Karl Jakob Bertilsson (927303090) Appointed |
Date: 13/08/2020 | Event: Daniel Glenn Lundholm (926643751) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Change in Reg. Office |
Date: 28/01/2020 | Event: New Board Member Peter Jelkeby (925833947) Appointed |
Date: 28/01/2020 | Event: New Board Member Daniel Glenn Lundholm (926643751) Appointed |
Date: 27/01/2020 | Event: Sajal Shah (923853528) has left the board |
Date: 27/01/2020 | Event: New Board Member Constantinos Mourouzides (926635694) Appointed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Peter Richard Noelle (921454822) has left the board |
Date: 10/10/2017 | Event: New Board Member Sajal Shah (923853528) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: Claudia Marshall (916658820) has left the board |
Date: 22/09/2016 | Event: New Board Member Peter Richard Noelle (921454822) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 16/07/2015 | Event: SHOOSMITHS SECRETARIES LIMITED (918098051) has left the board |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: Willem Derk Blaauw (918356672) has left the board |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Board Member Aaron Edward Musca (918751965) Appointed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Gerhard Peter Moritz (912879786) has left the board |
Date: 13/12/2013 | Event: New Board Member Willem Derk Blaauw (918356672) Appointed |
Date: 04/09/2013 | Event: SISEC LIMITED (990000177) has left the board |
Date: 04/09/2013 | Event: Change in Reg. Office |
Date: 04/09/2013 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918098051) Appointed |
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