UKBizDB.co.uk

IKEA DISTRIBUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ikea Distribution Services Limited. The company was founded 26 years ago and was given the registration number 03568682. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:IKEA DISTRIBUTION SERVICES LIMITED
Company Number:03568682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary01 September 2013Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director11 September 2019Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director15 October 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary21 May 1998Active
Buendtenweg 5, Lampenberg, Baselland, Switzerland,

Director01 September 2003Active
Tagagatan 38, Helsingborg, Sweden,

Director31 August 2002Active
Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ

Director01 July 2020Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 December 2013Active
Kerkstraat 38, Den Haag, Holland,

Director31 August 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Director27 September 2010Active
21 Holborn Viaduct, London, EC1A 2DY

Director15 October 2009Active
41 Longworth Avenue, Cambridge, CB4 1GU

Director01 September 2003Active
19 The Wardens, Kenilworth, CV8 2UH

Director05 October 2000Active
Storchenweg 4, Oberwil, Switzerland,

Director15 December 2004Active
10 Castle Road, Bedford, MK40 3PJ

Director14 September 2000Active
Norra Kustvagen 916, Nyhamnslage, Skane, Sweden,

Director01 September 2003Active
6 William Way, Letchworth, SG6 2HB

Director17 September 1999Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director11 September 2019Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 January 2012Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director31 December 2007Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director07 April 2014Active
Napier Lodge, 13 Rathgar Avenue, London, W13 9PL

Director03 September 1999Active
Christmas Cottage 22 Grove Road, Beaconsfield, HP9 1UP

Director12 June 1998Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director01 September 2016Active
5 Torggatan 8b, Almhulty, Sweden,

Director17 September 1999Active
29 Loughbrow Park, Hexham, Northumberland, NE46 2QD

Director15 May 2007Active
3b Gore Street, London, SW7 5PT

Director31 October 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Director01 April 2008Active
Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ

Director14 September 2020Active
9, Stresemannring 31, Vlaardingen, The Netherlands, 3137 DK

Director01 April 2008Active
Frederikkevej 12a, Humlebaek, Denmark,

Director05 June 1998Active
Avenue De Capricorne 6, 1410 Waterloo, Belgium,

Director17 September 1999Active
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ

Director01 January 2005Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director15 April 2011Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director02 October 2017Active

People with Significant Control

Ikea Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.