Company information:
Niceday Distribution Centre Limited (No: 02748501)
Address: AISHALTON, CHURCH PATH, ASH VALE, ALDERSHOT, GU12 5BG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-1992
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 21-Jul-2022
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: MICHAEL WILLIAM WALBY ( DOB: Jun-1973 From: Sep-2018 )
Current Director: GRAHAM WISEMAN ( DOB: Nov-1946 From: Jun-2019 )
Resigned Director: DENIS BESSE ( From: May-2001 To: Jun-2003 )
Resigned Director: PETER GEOFFREY BIRKS ( DOB: Aug-1963 From: Jun-2003 To: Nov-2006 )
Resigned Director: ROY DAVID COWAN ( DOB: Nov-1935 From: Mar-1999 To: Dec-2000 )
Resigned Director: PHILIPPE CUVELIER ( DOB: Sep-1941 From: Apr-1996 To: Dec-1998 )
Resigned Director: YVES DELAHOUSSE ( DOB: Feb-1949 From: Apr-1996 To: Mar-1999 )
Resigned Director: JOHN GRAHAM DIXON ( DOB: Feb-1944 From: Dec-1993 To: Jan-1996 )
Resigned Director: ANDRE GUILBERT ( DOB: Feb-1932 From: Apr-1996 To: Dec-1998 )
Resigned Director: CAROL ELAINE HOBBS ( DOB: May-1955 From: Jan-1993 To: Apr-1997 )
Resigned Director: MICHAEL LESLIE HORN ( DOB: Jul-1970 From: Nov-2006 To: Apr-2018 )
Resigned Director: DONALD MACAULAY KERR ( DOB: Feb-1950 From: Jan-1993 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN RALPH LEE ( DOB: Nov-1951 From: Mar-1999 To: Sep-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: LOIC MAHE ( DOB: Nov-1955 From: Mar-1999 To: Apr-2001 )
Resigned Director: CHRISTOPHER TERENCE MAHONEY ( DOB: Jan-1952 From: Mar-2001 To: Sep-2004 )
Resigned Director: PASCAL GUY MARTIN ( From: Nov-2002 To: Jun-2003 )
Resigned Director: NEIL DAVID MASLEN ( From: Oct-2016 To: Apr-2019 )
Resigned Director: NIALL FRASER MELLORS ( DOB: May-1961 From: Mar-1999 To: May-2001 )
Resigned Director: JOHN MOORE ( DOB: Jul-1960 From: Nov-2006 To: Jan-2015 )
Resigned Director: ELIZABETH VIOLET MOSELEY ( DOB: Jan-1963 From: Jan-2015 To: Oct-2016 )
Resigned Director: JEAN CHARLES PAUZE ( DOB: Jul-1947 From: Dec-1998 To: Oct-2002 )
Resigned Director: RAYMOND CHARLES PECK ( DOB: Jan-1957 From: Apr-1996 To: Feb-1999 )
Resigned Director: SALVATORE PERRI ( DOB: Dec-1962 From: Dec-1998 To: Oct-2002 )
Resigned Director: BART RENTMEESTERS ( DOB: Apr-1956 From: Sep-2000 To: May-2003 )
Resigned Director: DAVID JOHN MARLING ROBERTS ( DOB: Feb-1943 From: Jan-1993 To: Aug-1996 )
Resigned Director: CHRISTOPHER STANLEY RULE ( DOB: Apr-1942 From: Oct-1992 To: Jan-1993 )
Resigned Director: NEIL SHINGLES ( DOB: Dec-1947 From: Jun-1995 To: Aug-1998 )
Resigned Director: PHILIP ALAN STEVENS ( DOB: Oct-1934 From: Oct-1992 To: Jan-1993 )
Resigned Director: ROBERT CURTIS HENRY VALE ( DOB: May-1956 From: Jun-2003 To: May-2005 )
Resigned Director: RUDOLPH VAN KALDEKERKEN ( DOB: Mar-1950 From: Jun-2003 To: Jul-2006 )
Resigned Director: MICHAEL WILLIAM WALBY ( DOB: Jun-1973 From: Sep-2018 To: Aug-2019 )
Resigned Director: COLIN RAYMOND GEORGE WARWICK ( From: Jan-1993 To: Nov-1995 )
Resigned Director: ERNST WESSEL ( DOB: Apr-1963 From: Jun-2003 To: Jun-2008 )
Resigned Secretary: JOHN ARTHUR DAVIES ( DOB: Feb-1946 From: Feb-2000 To: Oct-2007 )
Resigned Secretary: JACQUELINE SUSAN HILLS ( DOB: Oct-1965 From: Oct-2007 To: Nov-2019 )
Resigned Secretary: GERARD MAXWELL HUGHES ( DOB: Sep-1959 From: Oct-1994 To: Apr-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: COLIN CHARLES MARTIN ( DOB: Aug-1938 From: Aug-1996 To: Feb-2000 )
Resigned Secretary: RAYMOND CHARLES PECK ( DOB: Jan-1957 From: Apr-1996 To: Aug-1996 )
Resigned Secretary: PHILIP ALAN STEVENS ( DOB: Oct-1934 From: Oct-1992 To: Sep-1994 )
Persons of Significant Control:
Viking Direct (Holdings) Limited, 501 Beaumont Leys Lane, Leicester, LE4 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Office Depot Uk Limited, 501 Beaumont Leys Lane, Leicester, LE4 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-20)