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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
History Chart

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