GROUPE SEB UK LIMITED
WINDSOR ROWENTA (U.K.) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1NA

Company number 01450244
Status Active
Incorporation Date 24 September 1979
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVERSIDE WALK, WINDSOR, BERKSHIRE, SL4 1NA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Herr Volker Markus Lixfeld as a director on 4 January 2016. The most likely internet sites of GROUPE SEB UK LIMITED are www.groupesebuk.co.uk, and www.groupe-seb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Groupe Seb Uk Limited is a Private Limited Company. The company registration number is 01450244. Groupe Seb Uk Limited has been working since 24 September 1979. The present status of the company is Active. The registered address of Groupe Seb Uk Limited is Riverside House Riverside Walk Windsor Berkshire Sl4 1na. . CHATFIELD, Andrew is a Secretary of the company. CHATFIELD, Andrew is a Director of the company. JOARISTI, Richard Luis is a Director of the company. JURUS-SEIJSENER, Iris Lia Maria is a Director of the company. LIXFELD, Volker Markus, Herr is a Director of the company. Secretary BERTRAM, Tim has been resigned. Secretary DALEY, Brian Trevor has been resigned. Director BERTRAM, Tim has been resigned. Director BREVIERE, Marc has been resigned. Director DALEY, Brian Trevor has been resigned. Director DESCOSSE, Remi has been resigned. Director DULEY, Francois has been resigned. Director DUPONT, Bertrand Bernard Georges has been resigned. Director ELLIOTT, David Wynne has been resigned. Director FOX, Frank has been resigned. Director GAUDEMARD, Luc Pol has been resigned. Director GAUTIER, Alain has been resigned. Director GEE, Thierry Paul Xavier Roger has been resigned. Director GRANTHAM, Anthony Simon has been resigned. Director GRANTHAM, Anthony Simon has been resigned. Director GRIMM HECKER, Alain has been resigned. Director GUIBERT, Pierre Marie has been resigned. Director HUGHAN, Marc Alexander has been resigned. Director INFELD, Gregers has been resigned. Director LAC, Jean Pierre has been resigned. Director LIXFELD, Volker Markus, Herr has been resigned. Director MACKEY, Ian has been resigned. Director MEEK, Glenn has been resigned. Director MOURLON, Jacques has been resigned. Director MOURLON BEERNAERT, Jacques has been resigned. Director PRIOR, Gary John has been resigned. Director SCHWERTER, Norbert has been resigned. Director SEB INTERNATIONALE S A has been resigned. Director SUMEIRE, Philippe has been resigned. Director VERWAERDE, Frederic Jerome Georges has been resigned. Director WALTHER, Karl Joachim Rudolf has been resigned. Director WORSLEY, Dominic has been resigned. Director ZOUHAR, Martin has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CHATFIELD, Andrew
Appointed Date: 12 May 2010
Director
CHATFIELD, Andrew
Appointed Date: 26 April 2010
54 years old
Director
JOARISTI, Richard Luis
Appointed Date: 04 January 2016
53 years old
Director
JURUS-SEIJSENER, Iris Lia Maria
Appointed Date: 01 April 2014
58 years old
Director
LIXFELD, Volker Markus, Herr
Appointed Date: 04 January 2016
70 years old

Resigned Directors

Secretary
BERTRAM, Tim
Resigned: 12 May 2010
Appointed Date: 26 February 2007
Secretary
DALEY, Brian Trevor
Resigned: 26 February 2007
Director
BERTRAM, Tim
Resigned: 12 May 2010
Appointed Date: 01 February 2007
61 years old
Director
BREVIERE, Marc
Resigned: 31 August 2009
Appointed Date: 16 October 2006
57 years old
Director
DALEY, Brian Trevor
Resigned: 26 February 2007
71 years old
Director
DESCOSSE, Remi
Resigned: 12 July 2007
Appointed Date: 10 February 2003
76 years old
Director
DULEY, Francois
Resigned: 30 December 1993
81 years old
Director
DUPONT, Bertrand Bernard Georges
Resigned: 31 December 2002
84 years old
Director
ELLIOTT, David Wynne
Resigned: 22 March 1995
86 years old
Director
FOX, Frank
Resigned: 01 February 2005
78 years old
Director
GAUDEMARD, Luc Pol
Resigned: 04 January 2016
Appointed Date: 07 September 2010
63 years old
Director
GAUTIER, Alain
Resigned: 01 March 1996
78 years old
Director
GEE, Thierry Paul Xavier Roger
Resigned: 04 January 2016
Appointed Date: 01 January 2012
54 years old
Director
GRANTHAM, Anthony Simon
Resigned: 28 February 2006
Appointed Date: 02 September 2002
64 years old
Director
GRANTHAM, Anthony Simon
Resigned: 30 September 2001
Appointed Date: 01 July 1998
64 years old
Director
GRIMM HECKER, Alain
Resigned: 28 April 2005
Appointed Date: 10 February 2003
77 years old
Director
GUIBERT, Pierre Marie
Resigned: 01 April 2014
Appointed Date: 07 September 2010
52 years old
Director
HUGHAN, Marc Alexander
Resigned: 04 January 2016
Appointed Date: 01 November 2006
73 years old
Director
INFELD, Gregers
Resigned: 07 September 1998
Appointed Date: 03 March 1995
75 years old
Director
LAC, Jean Pierre
Resigned: 12 July 2007
Appointed Date: 10 February 2003
75 years old
Director
LIXFELD, Volker Markus, Herr
Resigned: 07 September 2010
Appointed Date: 12 July 2007
70 years old
Director
MACKEY, Ian
Resigned: 30 September 2006
Appointed Date: 01 October 2001
66 years old
Director
MEEK, Glenn
Resigned: 15 August 2003
Appointed Date: 21 February 2002
66 years old
Director
MOURLON, Jacques
Resigned: 15 December 2002
Appointed Date: 01 March 1996
84 years old
Director
MOURLON BEERNAERT, Jacques
Resigned: 18 April 1994
Appointed Date: 16 June 1993
84 years old
Director
PRIOR, Gary John
Resigned: 20 October 2009
Appointed Date: 30 January 2006
64 years old
Director
SCHWERTER, Norbert
Resigned: 07 September 2010
Appointed Date: 12 July 2007
69 years old
Director
SEB INTERNATIONALE S A
Resigned: 12 July 2007
69 years old
Director
SUMEIRE, Philippe
Resigned: 12 July 2007
Appointed Date: 10 February 2003
66 years old
Director
VERWAERDE, Frederic Jerome Georges
Resigned: 12 July 2007
Appointed Date: 29 April 2005
70 years old
Director
WALTHER, Karl Joachim Rudolf
Resigned: 10 May 1996
Appointed Date: 10 July 1995
77 years old
Director
WORSLEY, Dominic
Resigned: 31 October 2006
Appointed Date: 29 April 2005
56 years old
Director
ZOUHAR, Martin
Resigned: 01 January 2012
Appointed Date: 01 January 2010
54 years old

Persons With Significant Control

Seb S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUPE SEB UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
12 Feb 2016
Appointment of Herr Volker Markus Lixfeld as a director on 4 January 2016
12 Feb 2016
Appointment of Mr Richard Luis Joaristi as a director on 4 January 2016
12 Feb 2016
Termination of appointment of Marc Alexander Hughan as a director on 4 January 2016
...
... and 161 more events
31 Oct 1986
Return made up to 11/07/86; full list of members
01 Oct 1986
Full accounts made up to 29 December 1985
13 Feb 1980
Memorandum and Articles of Association
24 Sep 1979
Certificate of incorporation
24 Sep 1979
Incorporation

GROUPE SEB UK LIMITED Charges

24 September 2010
Rent deposit deed
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Freeport (Nominee 1) Limited and Freeport Nominee 2) Limited
Description: £8783.10 or such other monies as shall be held in the…
1 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Freeport 1 (Nominee 1) Limited and Freeport (Nominee 2) Limited
Description: The deposit fund, containing £13,081.25 and the balance on…
30 October 2008
Rent deposit deed
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Freeport 1 (Nominee 1) Limited and Freeport (Nominee 2) Limited
Description: A first fixed equitable charge over the deposit with full…
3 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Freeport ( Nominee 1 ) Limited and Freeport ( Nominee 2 ) Limited
Description: A first fixed equitable charge with full title guarantee…
3 October 2008
Rent deposit deed
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited
Description: The account deposit.

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