TEFAL U.K. LIMITED


Registered number: 01051980
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> TEFAL U.K. LIMITED

Name: TEFAL U.K. LIMITED
TEFAL U.K. LTD
Address: DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9LL
Incorporation Date: 1972-04-27

Company status: Active


Company Documents

date name form type
2023-02-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATFIELD TM01
2023-02-24 APPOINTMENT TERMINATED, SECRETARY ANDREW CHATFIELD TM02
2022-10-03 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-25 CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES CS01
2021-08-19 CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES CS01
2021-09-24 REGISTERED OFFICE CHANGED ON 24/09/2021 FROMRIVERSIDE HOUSE RIVERSIDE WALKWINDSORBERKSHIRESL4 1NA AD01
2021-08-13 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-30 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-25 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES CS01
2019-10-08 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-15 APPOINTMENT TERMINATED, DIRECTOR OLIVIER NACCACHE TM01
2019-10-17 DIRECTOR APPOINTED MR PHILIPPE ROBERT MATHIEU TATTI AP01
2019-04-11 DIRECTOR APPOINTED MR THIERRY BELLAMY AP01
2019-04-11 APPOINTMENT TERMINATED, DIRECTOR IRIS JURUS-SEIJSENER TM01
2019-08-22 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES CS01
2018-08-15 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-30 DIRECTOR APPOINTED MR OLIVIER NACCACHE AP01
2017-03-29 APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD TM01
2016-02-12 DIRECTOR APPOINTED HERR VOLKER MARKUS LIXFELD AP01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-01-21 APPOINTMENT TERMINATED, DIRECTOR LUC GAUDEMARD TM01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-20 11/08/15 FULL LIST AR01
2014-08-11 11/08/14 FULL LIST AR01
2014-08-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-04 APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIBERT TM01
2014-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 CH01
2014-04-04 DIRECTOR APPOINTED MS IRIS LIA MARIA JURUS-SEIJSENER AP01
2014-04-04 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 CH03
2013-08-15 11/08/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-04 11/08/12 FULL LIST AR01
2011-01-26 APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHWERTER TM01
2011-01-26 APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD TM01
2011-01-26 DIRECTOR APPOINTED MR PIERRE MARIE GUIBERT AP01
2011-01-26 DIRECTOR APPOINTED MR LUC POL GAUDEMARD AP01
2011-08-15 11/08/11 FULL LIST AR01
2011-11-28 REGISTERED OFFICE CHANGED ON 28/11/2011 FROMSTATION ROADLANGLEYSLOUGHBERKSSL3 8DR AD01
2011-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-05-13 APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM TM01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / HERR NORBERT SCHWERTER / 11/08/2010 CH01
2010-04-28 DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD AP01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MARKUS LIXFELD / 11/08/2010 CH01
2010-05-13 APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM TM02
2010-05-12 SECRETARY APPOINTED MR ANDREW CHATFIELD AP03
2010-09-15 11/08/10 FULL LIST AR01
2010-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-08-11 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-07-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 288c
2009-07-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 288c
2009-12-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 288c
2008-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-08-11 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a

Last update: 2024-05-01 02:02:22