* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.