This company is commonly known as Tefal U.k. Limited. The company was founded 52 years ago and was given the registration number 01051980. The firm's registered office is in WINDSOR. You can find them at Riverside House, Riverside Walk, Windsor, Berkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | TEFAL U.K. LIMITED |
|---|---|---|
| Company Number | : | 01051980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Secretary | 01 July 2023 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 01 April 2019 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 01 July 2023 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 02 October 2019 | Active |
| Turnpike House, Tollgate, Maidenhead, United Kingdom, SL6 4LJ | Secretary | 26 February 2007 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Secretary | 12 May 2010 | Active |
| Ranmore Cottage, Shere Road, West Horsley, KT24 6EQ | Secretary | 12 February 1992 | Active |
| Flat 39 Dolphin Court Kingsmead Road, High Wycombe, HP11 1EX | Secretary | - | Active |
| Turnpike House, Tollgate, Maidenhead, United Kingdom, SL6 4LJ | Director | 01 February 2007 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 26 April 2010 | Active |
| Ranmore Cottage, Shere Road, West Horsley, KT24 6EQ | Director | - | Active |
| 9 Rue Chaziere, Lyon, Rhone Alipes, | Director | 04 May 2000 | Active |
| 27 Rue Berbisey, 2100 Dison, France, FOREIGN | Director | - | Active |
| 4 Rue Les Pierres, Plantees, France, FOREIGN | Director | - | Active |
| 27 E Rue Soeur Bouvier, Lyon, France, 69OO5 | Director | 30 December 1998 | Active |
| Riverside House, Riverside Walk, Windsor, England, SL4 1NA | Director | 07 September 2010 | Active |
| 12d Chemin De Bootery, 69300 Calvre, France, FOREIGN | Director | - | Active |
| Chiltern Cottage, Pleck Lane, Kingston Blount, Chinnor, OX9 4RU | Director | 20 March 1995 | Active |
| 6 Rue Du General Pershine, Versailles, France, | Director | 10 February 2003 | Active |
| Riverside House, Riverside Walk, Windsor, England, SL4 1NA | Director | 07 September 2010 | Active |
| Copper Beech, Curzon Avenue, Beaconsfield, HP9 2NN | Director | - | Active |
| Riverside House, Riverside Walk, Windsor, England, SL4 1NA | Director | 01 April 2014 | Active |
| 12 Bis Rue Pasteur, St Cyr Au Mont D Or, France, | Director | 10 February 2003 | Active |
| Riverside House, Riverside Walk, Windsor, SL4 1NA | Director | 04 January 2016 | Active |
| 63 Akilindastrasse, Graefelfing, Germany, | Director | 12 July 2007 | Active |
| 121 Sheerstock, Haddenham, Aylesbury, HP17 8EY | Director | 11 February 1997 | Active |
| 18 Saint Marys Avenue, Deerfield Park Bramley, Tadley, RG26 5UU | Director | 06 April 1999 | Active |
| Bandhill House, Combroke, | Director | - | Active |
| L'Orangerie, 2 Rue De Prieure, Ecully, France, | Director | 21 March 1997 | Active |
| Riverside House, Riverside Walk, Windsor, SL4 1NA | Director | 01 February 2017 | Active |
| Route De Lorngy, 74150 Rumilly, France, FOREIGN | Director | - | Active |
| 14 Gansestrasse, Dusseldorf, Germany, | Director | 12 July 2007 | Active |
| Chemin Du Petit Bois, Bp 172, Ecully Cedex, France, | Director | - | Active |
| Gerston Back Lane, Chalfont St Giles, HP8 4PB | Director | - | Active |
| Allee De Bouverat, Menthon Saint Bernard, France, | Director | 29 April 2005 | Active |
| Groupe Seb Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, Riverside Walk, Windsor, England, SL4 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Second filing of director termination with name. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.