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Home > England & Wales Companies > TEFAL U.K. LIMITED
Company Information for

TEFAL U.K. LIMITED

DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL,
Company Registration Number
01051980
Private Limited Company
Active

Company Overview

About Tefal U.k. Ltd
TEFAL U.K. LIMITED was founded on 1972-04-27 and has its registered office in Slough. The organisation's status is listed as "Active". Tefal U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEFAL U.K. LIMITED
 
Legal Registered Office
DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
SL3 9LL
Other companies in SL4
 
Filing Information
Company Number 01051980
Company ID Number 01051980
Date formed 1972-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEFAL U.K. LIMITED
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Company Officers of TEFAL U.K. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHATFIELD
 Company Secretary 2010-05-12
ANDREW CHATFIELD
 Director 2010-04-26
IRIS LIA MARIA JURUS-SEIJSENER
 Director 2014-04-01
OLIVIER NACCACHE
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VOLKER MARKUS LIXFELD
 Director 2016-01-04 2017-02-01
LUC POL GAUDEMARD
 Director 2010-09-07 2016-01-04
PIERRE MARIE GUIBERT
 Director 2010-09-07 2014-04-01
VOLKER MARKUS LIXFELD
 Director 2007-07-12 2010-09-07
NORBERT SCHWERTER
 Director 2007-07-12 2010-09-07
TIMOTHY CHARLES ANDREW BERTRAM
 Company Secretary 2007-02-26 2010-05-12
TIMOTHY CHARLES ANDREW BERTRAM
 Director 2007-02-01 2010-05-12
THERRY DE LA TOUR D ARTAISE
 Director 2000-05-04 2007-07-12
JEAN PIERRE LAC
 Director 2003-02-10 2007-07-12
SEB INTERNATIONALE S A
 Director 1991-10-30 2007-07-12
FREDERIC JEROME GEORGES VERWAERDE
 Director 2005-04-29 2007-07-12
BRIAN TREVOR DALEY
 Company Secretary 1992-02-12 2007-02-26
BRIAN TREVOR DALEY
 Director 1991-10-30 2007-02-26
IAN MACKEY
 Director 1997-02-11 2006-09-30
ALAIN GRIMM HECKER
 Director 2003-02-10 2005-04-29
GLEN MEEK
 Director 1999-04-06 2003-08-15
JACQUES MOURLON
 Director 1997-03-21 2002-12-15
SIMON GRANTHAM
 Director 1995-03-20 2001-09-30
PIERRE ANDRE LUCIEN EYMERY
 Director 1991-10-30 2001-01-31
JACQUES GAIRARD
 Director 1998-12-30 2000-05-04
FRANCIS JOHN PERRONET THOMPSON
 Director 1991-10-30 1999-12-31
PAUL RIVIER
 Director 1991-10-30 1998-12-03
GREGERS INFELD
 Director 1991-10-30 1998-09-07
ALAIN MICHEL DESIRE GAUTIER
 Director 1991-10-30 1997-03-21
BERTRAND BERNARD GEORGES DUPONT
 Director 1991-10-30 1995-03-23
DONALD ANDREW MOULDER
 Director 1991-10-30 1994-06-30
RALPH GODFREY
 Company Secretary 1991-10-30 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHATFIELD GROUPE SEB UK PENSIONS LIMITED Director 2010-04-26 CURRENT 1987-10-20 Active
ANDREW CHATFIELD GROUPE SEB UK LIMITED Director 2010-04-26 CURRENT 1979-09-24 Active
IRIS LIA MARIA JURUS-SEIJSENER GROUPE SEB UK LIMITED Director 2014-04-01 CURRENT 1979-09-24 Active
OLIVIER NACCACHE GROUPE SEB UK LIMITED Director 2017-02-01 CURRENT 1979-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02DIRECTOR APPOINTED MS CAMILLE ROCHE
2024-05-01Appointment of Mr Vishal Auluck as company secretary on 2024-04-26
2024-05-01Termination of appointment of Stuart Christopher Jell on 2024-04-26
2024-05-01DIRECTOR APPOINTED MR FABRICE DUPONT
2024-05-01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER JELL
2024-04-30DIRECTOR APPOINTED MR CHRISTOPHE JEAN-LOUIS GASTON LEBLAN
2024-04-30APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROBERT MATHIEU TATTI
2024-04-09Appointment of Mr Stuart Christopher Jell as company secretary on 2023-07-01
2023-10-16CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-10-16DIRECTOR APPOINTED MR STUART CHRISTOPHER JELL
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24Termination of appointment of Andrew Chatfield on 2023-02-24
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATFIELD
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Riverside House Riverside Walk Windsor Berkshire SL4 1NA
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR PHILIPPE ROBERT MATHIEU TATTI
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER NACCACHE
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR THIERRY BELLAMY
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IRIS LIA MARIA JURUS-SEIJSENER
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR OLIVIER NACCACHE
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER MARKUS LIXFELD
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 900000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-12AP01DIRECTOR APPOINTED HERR VOLKER MARKUS LIXFELD
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LUC POL GAUDEMARD
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 900000
2015-08-20AR0111/08/15 FULL LIST
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20AR0111/08/15 FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 900000
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MS IRIS LIA MARIA JURUS-SEIJSENER
2014-04-04CH01Director's details changed for Mr Andrew Chatfield on 2014-04-04
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHATFIELD on 2014-04-04
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIBERT
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0111/08/13 FULL LIST
2012-09-04AR0111/08/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM STATION ROAD LANGLEY SLOUGH BERKS SL3 8DR
2011-08-15AR0111/08/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR PIERRE MARIE GUIBERT
2011-01-26AP01DIRECTOR APPOINTED MR LUC POL GAUDEMARD
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHWERTER
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AR0111/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MARKUS LIXFELD / 11/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HERR NORBERT SCHWERTER / 11/08/2010
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM
2010-05-12AP03SECRETARY APPOINTED MR ANDREW CHATFIELD
2010-04-28AP01DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD
2009-12-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bSECRETARY RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-16363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09ELRESS386 DISP APP AUDS 29/04/05
2005-05-09ELRESS366A DISP HOLDING AGM 29/04/05
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05288bDIRECTOR RESIGNED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEFAL U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEFAL U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEFAL U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEFAL U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 900,000
Current Assets 2012-01-01 £ 6,718,000
Debtors 2012-01-01 £ 6,718,000
Shareholder Funds 2012-01-01 £ 6,718,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEFAL U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEFAL U.K. LIMITED
Trademarks
We have not found any records of TEFAL U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEFAL U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as TEFAL U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEFAL U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEFAL U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEFAL U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL3 9LL