Company information:
Tefal U.K. Limited (No: 01051980)
Address: DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
Status: Operating Company
Incorporated: 27-Apr-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: THIERRY BELLAMY ( DOB: Aug-1974 From: Apr-2019 )
Current Director: FABRICE DUPONT ( DOB: Jan-1975 From: Jan-2024 )
Current Director: CHRISTOPHE JEAN-LOUIS GASTON LEBLAN ( DOB: Jan-1978 From: Jan-2023 )
Current Secretary: VISHAL AULUCK ( From: Apr-2024 )
Resigned Director: TIMOTHY CHARLES ANDREW BERTRAM ( DOB: Sep-1964 From: Feb-2007 To: May-2010 )
Resigned Director: TIM CHARLES ANDREW BERTRAM ( DOB: Sep-1964 From: Feb-2007 To: May-2010 )
Resigned Director: ANDREW CHATFIELD ( DOB: Sep-1971 From: Apr-2010 To: Feb-2023 )
Resigned Director: BRIAN TREVOR DALEY ( DOB: Aug-1954 From: Oct-1991 To: Feb-2007 )
Resigned Director: THERRY DE LA TOUR D ARTAISE ( DOB: Oct-1954 From: May-2000 To: Jul-2007 )
Resigned Director: BERTRAND BERNARD GEORGES DUPONT ( DOB: May-1941 From: Oct-1991 To: Mar-1995 )
Resigned Director: PIERRE ANDRE LUCIEN EYMERY ( DOB: Nov-1940 From: Oct-1991 To: Jan-2001 )
Resigned Director: JACQUES GAIRARD ( DOB: Aug-1939 From: Dec-1998 To: May-2000 )
Resigned Director: LUC POL GAUDEMARD ( DOB: Dec-1961 From: Sep-2010 To: Jan-2016 )
Resigned Director: ALAIN MICHEL DESIRE GAUTIER ( DOB: Sep-1946 From: Oct-1991 To: Mar-1997 )
Resigned Director: SIMON GRANTHAM ( DOB: Jan-1961 From: Mar-1995 To: Sep-2001 )
Resigned Director: ALAIN GRIMM HECKER ( DOB: Sep-1948 From: Feb-2003 To: Apr-2005 )
Resigned Director: PIERRE MARIE GUIBERT ( DOB: Mar-1973 From: Sep-2010 To: Apr-2014 )
Resigned Director: GREGERS INFELD ( DOB: Oct-1950 From: Oct-1991 To: Sep-1998 )
Resigned Director: STUART CHRISTOPHER JELL ( DOB: Aug-1984 From: Jul-2023 To: Apr-2024 )
Resigned Director: IRIS LIA MARIA JURUS-SEIJSENER ( DOB: Dec-1966 From: Apr-2014 To: Apr-2019 )
Resigned Director: JEAN PIERRE LAC ( DOB: Sep-1950 From: Feb-2003 To: Jul-2007 )
Resigned Director: VOLKER MARKUS LIXFELD ( DOB: Jan-1955 From: Jul-2007 To: Sep-2010 )
Resigned Director: IAN MACKEY ( DOB: Mar-1959 From: Feb-1997 To: Sep-2006 )
Resigned Director: GLEN MEEK ( DOB: Feb-1959 From: Apr-1999 To: Aug-2003 )
Resigned Director: DONALD ANDREW MOULDER ( DOB: Dec-1958 From: Oct-1991 To: Jun-1994 )
Resigned Director: JACQUES MOURLON ( DOB: Jan-1941 From: Mar-1997 To: Dec-2002 )
Resigned Director: OLIVIER NACCACHE ( DOB: Jul-1962 From: Feb-2017 To: Oct-2019 )
Resigned Director: PAUL RIVIER ( DOB: Oct-1940 From: Oct-1991 To: Dec-1998 )
Resigned Director: NORBERT SCHWERTER ( DOB: Sep-1956 From: Jul-2007 To: Sep-2010 )
Resigned Director: SEB INTERNATIONALE S A ( DOB: Sep-1956 From: Oct-1991 To: Jul-2007 )
Resigned Director: PHILIPPE ROBERT MATHIEU TATTI ( DOB: Jun-1972 From: Oct-2019 To: Jan-2024 )
Resigned Director: FRANCIS JOHN PERRONET THOMPSON ( DOB: May-1945 From: Oct-1991 To: Dec-1999 )
Resigned Director: FREDERIC JEROME GEORGES VERWAERDE ( DOB: Oct-1955 From: Apr-2005 To: Jul-2007 )
Resigned Secretary: TIMOTHY CHARLES ANDREW BERTRAM ( DOB: Sep-1964 From: Feb-2007 To: May-2010 )
Resigned Secretary: TIM CHARLES ANDREW BERTRAM ( DOB: Sep-1964 From: Feb-2007 To: May-2010 )
Resigned Secretary: ANDREW CHATFIELD ( From: May-2010 To: Feb-2023 )
Resigned Secretary: BRIAN TREVOR DALEY ( DOB: Aug-1954 From: Feb-1992 To: Feb-2007 )
Resigned Secretary: RALPH GODFREY ( DOB: Feb-1951 From: Oct-1991 To: Feb-1992 )
Resigned Secretary: STUART CHRISTOPHER JELL ( From: Jul-2023 To: Apr-2024 )
Persons of Significant Control:
Groupe Seb Uk Limited, Riverside House Riverside Walk, Windsor, SL4 1NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016-12-31 | 2017-12-31 | Chart |
---|---|---|---|
Current assets | 6,718,000 | 6,718,000 | 6718000.0,6718000.0 |
Net current assets (liabilities) | 6,718,000 | 6,718,000 | 6718000.0,6718000.0 |
Total assets less current liabilities | 6,718,000 | 6,718,000 | 6718000.0,6718000.0 |
Net assets (liabilities) | 6,718,000 | 6,718,000 | 6718000.0,6718000.0 |
Equity / share capital and reserves | 6,718,000 | 6,718,000 | 6718000.0,6718000.0 |