TEMPUR UK LIMITED
HAYES TEMPUR-PEDIC (UK) LIMITED

Hellopages » Greater London » Hillingdon » UB3 1AP

Company number 02748033
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address CAXTON POINT, PRINTING HOUSE LANE, HAYES, MIDDLESEX, UB3 1AP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TEMPUR UK LIMITED are www.tempuruk.co.uk, and www.tempur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Tempur Uk Limited is a Private Limited Company. The company registration number is 02748033. Tempur Uk Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Tempur Uk Limited is Caxton Point Printing House Lane Hayes Middlesex Ub3 1ap. . THOMAS, Paula Lesley is a Secretary of the company. HYTINEN, Barry Alan is a Director of the company. JAMES, Tobin David is a Director of the company. MONTGOMERY, David is a Director of the company. Secretary ALLAWAY, Michael Barrington has been resigned. Secretary BUCKENHAM, Karen Elizabeth has been resigned. Secretary CHAMBERS, Darryn Mark has been resigned. Secretary CHARO, Frederic has been resigned. Secretary FORMAN, Anthony John has been resigned. Secretary SHAH, Vimal has been resigned. Secretary STEFANOV, Jacqueline Margaret has been resigned. Secretary STEFANOV, Jacqueline has been resigned. Secretary WIJNAND, Hansbart Bastiaan has been resigned. Director ALLAWAY, Michael Barrington has been resigned. Director BRYANT, Huey Thomas has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director HEATH, Jeffrey Porter has been resigned. Director LANDVIK, Dag has been resigned. Director MAGNUSSON, Mikael has been resigned. Director STEFANOV, Jacqueline Margaret has been resigned. Director TRUSSELL, Robert Browing Jr has been resigned. Director WIJNAND, Jansbart Bastiaan has been resigned. Director WILLIAMS, Dale has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
THOMAS, Paula Lesley
Appointed Date: 28 August 2007
Director
HYTINEN, Barry Alan
Appointed Date: 04 September 2015
50 years old
Director
JAMES, Tobin David
Appointed Date: 30 October 2015
55 years old
Director
MONTGOMERY, David
Appointed Date: 14 August 2003
65 years old

Resigned Directors

Secretary
ALLAWAY, Michael Barrington
Resigned: 30 April 1994
Appointed Date: 01 June 1993
Secretary
BUCKENHAM, Karen Elizabeth
Resigned: 30 September 2003
Appointed Date: 03 December 2001
Secretary
CHAMBERS, Darryn Mark
Resigned: 16 August 1996
Appointed Date: 28 November 1995
Secretary
CHARO, Frederic
Resigned: 28 August 2007
Appointed Date: 05 December 2006
Secretary
FORMAN, Anthony John
Resigned: 01 June 1993
Appointed Date: 09 October 1992
Secretary
SHAH, Vimal
Resigned: 09 October 1992
Appointed Date: 16 September 1992
Secretary
STEFANOV, Jacqueline Margaret
Resigned: 01 November 2004
Appointed Date: 16 August 1996
Secretary
STEFANOV, Jacqueline
Resigned: 28 November 1995
Appointed Date: 08 December 1994
Secretary
WIJNAND, Hansbart Bastiaan
Resigned: 05 December 2006
Appointed Date: 01 November 2004
Director
ALLAWAY, Michael Barrington
Resigned: 30 April 1994
Appointed Date: 09 October 1992
86 years old
Director
BRYANT, Huey Thomas
Resigned: 04 August 2008
Appointed Date: 31 August 2006
78 years old
Director
CHOWDHARY, Balvinder Kaur
Resigned: 09 October 1992
Appointed Date: 16 September 1992
72 years old
Director
HEATH, Jeffrey Porter
Resigned: 14 August 2003
Appointed Date: 01 November 2002
80 years old
Director
LANDVIK, Dag
Resigned: 01 November 2002
Appointed Date: 10 November 1992
82 years old
Director
MAGNUSSON, Mikael
Resigned: 01 April 1998
Appointed Date: 10 November 1992
77 years old
Director
STEFANOV, Jacqueline Margaret
Resigned: 30 October 2015
Appointed Date: 01 January 1995
57 years old
Director
TRUSSELL, Robert Browing Jr
Resigned: 31 August 2006
Appointed Date: 01 November 2002
74 years old
Director
WIJNAND, Jansbart Bastiaan
Resigned: 13 May 2008
Appointed Date: 05 December 2006
56 years old
Director
WILLIAMS, Dale
Resigned: 04 September 2015
Appointed Date: 14 August 2003
62 years old

Persons With Significant Control

Dan Foam As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPUR UK LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Full accounts made up to 31 December 2015
07 Jul 2016
Auditor's resignation
29 Jun 2016
Auditor's resignation
28 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,200,000
...
... and 116 more events
11 Nov 1992
Director resigned;new director appointed
11 Nov 1992
Registered office changed on 11/11/92 from: 46A syon lane osterley middlesex TW7 5NQ
11 Nov 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Company name changed glotec LIMITED\certificate issued on 20/10/92
16 Sep 1992
Incorporation

TEMPUR UK LIMITED Charges

25 September 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Nordea Unibank a/S (Unibank a/S)
Description: F/H and l/h property k/a unit 5 caxton trading estate…

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