TEFAL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
TEFAL U.K. LIMITED
COMPANY NUMBER
01051980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
27/04/1972
(52 years and 7 months old)
WEBSITE
www.tefal.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1972
31/12/1979
ELAGLEN LIMITED
SLOUGH
SL3 9LL
Telephone: 03456021454
TPS: No
Ditton Park
Riding Court Road
Datchet
SLOUGH
SL3 9LL
Telephone: 6021454
Riverside House
Riverside Walk
Windsor
Berkshire
SL4 1NA
Telephone: 6021454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SEB UK LIMITED | Active - Accounts Filed | View Report |
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
| GROUPE SEB UK PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Camille Roche (932463845) Appointed |
Credit Risk Overview
Want to learn more about TEFAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEFAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEFAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB SA | N/A | N/A |
| SEB INTERNATIONALE SA | N/A | N/A |
| GROUPE SEB UK LIMITED | Active - Accounts Filed | View Report |
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
| GROUPE SEB UK PENSIONS LIMITED | Non-Trading | View Report |
| WMF GROUP GMBH | N/A | N/A |
| WMF GROUP GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Camille Roche (932463845) Appointed |
| 03/05/2024 | Stuart Christopher Jell (932157285) has left the board |
| 03/05/2024 | Stuart Christopher Jell (931084587) has left the board |
| 03/05/2024 | Philippe Robert Mathieu Tatti (926348630) has left the board |
| 03/05/2024 | New Company Secretary Vishal Auluck (932261110) Appointed |
| 03/05/2024 | New Board Member Fabrice Dupont (932262676) Appointed |
| 03/05/2024 | New Board Member Christophe Jean-Louis Gaston Leblan (929039278) Appointed |
| 11/04/2024 | New Company Secretary Stuart Christopher Jell (932157285) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Stuart Christopher Jell (931084587) Appointed |
| 17/07/2023 | New Accounts filed |
| 28/02/2023 | Andrew Chatfield (915087269) has left the board |
| 28/02/2023 | Andrew Chatfield (915120294) has left the board |
| 11/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Philippe Robert Mathieu Tatti (926348630) Appointed |
| 18/10/2019 | Olivier Naccache (922810579) has left the board |
| 16/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thierry Bellamy (925746346) Appointed |
| 24/04/2019 | Thierry Bellamy (925746906) has left the board |
| 15/04/2019 | Iris Lia Maria Jurus-Seijsener (918660561) has left the board |
| 15/04/2019 | New Board Member Thierry Bellamy (925746906) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Olivier Naccache (922810579) Appointed |
| 10/04/2017 | Olivier Naccache (922810654) has left the board |
| 03/04/2017 | New Board Member Olivier Naccache (922810654) Appointed |
| 31/03/2017 | Volker Markus Lixfeld (920511632) has left the board |
| 08/11/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Board Member Volker Markus Lixfeld (920511632) Appointed |
| 16/02/2016 | New Board Member Volker Markus Lixfeld (920511632) Appointed |
| 25/01/2016 | Luc Pol Gaudemard (915724583) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Iris Lia Maria Jurus-Seijsener (918660561) Appointed |
| 15/04/2014 | Iris Lia Maria Jurus-Seijsener (918660599) has left the board |
| 08/04/2014 | Pierre Marie Guibert (915724618) has left the board |
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