TEFAL U.K. LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1NA
Company number 01051980
Status Active
Incorporation Date 27 April 1972
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 thirty-seven events have happened. The last three records are Appointment of Mr Olivier Naccache as a director on 1 February 2017; Termination of appointment of Volker Markus Lixfeld as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEFAL U.K. LIMITED are www.tefaluk.co.uk, and www.tefal-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Tefal U K Limited is a Private Limited Company. The company registration number is 01051980. Tefal U K Limited has been working since 27 April 1972. The present status of the company is Active. The registered address of Tefal U K 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. JURUS-SEIJSENER, Iris Lia Maria is a Director of the company. NACCACHE, Olivier is a Director of the company. Secretary BERTRAM, Tim has been resigned. Secretary DALEY, Brian Trevor has been resigned. Secretary GODFREY, Ralph has been resigned. Director BERTRAM, Tim has been resigned. Director DALEY, Brian Trevor has been resigned. Director DE LA TOUR D ARTAISE, Therry has been resigned. Director DUPONT, Bertrand Bernard Georges has been resigned. Director EYMERY, Pierre Andre Lucien has been resigned. Director GAIRARD, Jacques has been resigned. Director GAUDEMARD, Luc Pol has been resigned. Director GAUTIER, Alain Michel Desire has been resigned. Director GRANTHAM, Simon has been resigned. Director GRIMM HECKER, Alain has been resigned. Director GUIBERT, Pierre Marie 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 LIXFELD, Volker Markus, Herr has been resigned. Director MACKEY, Ian has been resigned. Director MEEK, Glen has been resigned. Director MOULDER, Donald Andrew has been resigned. Director MOURLON, Jacques has been resigned. Director RIVIER, Paul has been resigned. Director SCHWERTER, Norbert has been resigned. Director SEB INTERNATIONALE S A has been resigned. Director THOMPSON, Francis John Perronet has been resigned. Director VERWAERDE, Frederic Jerome Georges 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
JURUS-SEIJSENER, Iris Lia Maria
Appointed Date: 01 April 2014
59 years old
Director
NACCACHE, Olivier
Appointed Date: 01 February 2017
63 years old

Resigned Directors

Secretary
BERTRAM, Tim
Resigned: 12 May 2010
Appointed Date: 26 February 2007
Secretary
DALEY, Brian Trevor
Resigned: 26 February 2007
Appointed Date: 12 February 1992
Secretary
GODFREY, Ralph
Resigned: 12 February 1992
Director
BERTRAM, Tim
Resigned: 12 May 2010
Appointed Date: 01 February 2007
61 years old
Director
DALEY, Brian Trevor
Resigned: 26 February 2007
71 years old
Director
DE LA TOUR D ARTAISE, Therry
Resigned: 12 July 2007
Appointed Date: 04 May 2000
71 years old
Director
DUPONT, Bertrand Bernard Georges
Resigned: 23 March 1995
84 years old
Director
EYMERY, Pierre Andre Lucien
Resigned: 31 January 2001
85 years old
Director
GAIRARD, Jacques
Resigned: 04 May 2000
Appointed Date: 30 December 1998
86 years old
Director
GAUDEMARD, Luc Pol
Resigned: 04 January 2016
Appointed Date: 07 September 2010
64 years old
Director
GAUTIER, Alain Michel Desire
Resigned: 21 March 1997
79 years old
Director
GRANTHAM, Simon
Resigned: 30 September 2001
Appointed Date: 20 March 1995
65 years old
Director
GRIMM HECKER, Alain
Resigned: 29 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
INFELD, Gregers
Resigned: 07 September 1998
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: 01 February 2017
Appointed Date: 04 January 2016
71 years old
Director
LIXFELD, Volker Markus, Herr
Resigned: 07 September 2010
Appointed Date: 12 July 2007
71 years old
Director
MACKEY, Ian
Resigned: 30 September 2006
Appointed Date: 11 February 1997
66 years old
Director
MEEK, Glen
Resigned: 15 August 2003
Appointed Date: 06 April 1999
66 years old
Director
MOULDER, Donald Andrew
Resigned: 30 June 1994
67 years old
Director
MOURLON, Jacques
Resigned: 15 December 2002
Appointed Date: 21 March 1997
85 years old
Director
RIVIER, Paul
Resigned: 03 December 1998
85 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
THOMPSON, Francis John Perronet
Resigned: 31 December 1999
80 years old
Director
VERWAERDE, Frederic Jerome Georges
Resigned: 12 July 2007
Appointed Date: 29 April 2005
70 years old

Persons With Significant Control

Groupe Seb Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEFAL U.K. LIMITED Events

30 Mar 2017
Appointment of Mr Olivier Naccache as a director on 1 February 2017
29 Mar 2017
Termination of appointment of Volker Markus Lixfeld as a director on 1 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 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
...
... and 127 more events
24 Oct 1986
Return made up to 14/08/86; full list of members
22 Sep 1986
New director appointed
22 Sep 1986
Director resigned
19 Aug 1986
Full accounts made up to 31 December 1985
27 Apr 1972
Incorporation

Similar Companies

TEFA ENTERPRISES LIMITED TEFAF TEFALTON IMPEX LP TEFANA GROUP LIMITED TEFCON LIMITED TEFEN & PARTNERS LIMITED TEFEN CE LTD