TEMPUR UK LIMITED - HAYES
Company Profile | Company Filings |
Overview
TEMPUR UK LIMITED is a Private Limited Company from HAYES and has the status: Active.
TEMPUR UK LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02748033. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPUR UK LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02748033. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPUR UK LIMITED - HAYES
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAXTON POINT
HAYES
MIDDLESEX
UB3 1AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HANSBART BASTIAAN WIJNAND | Jul 1969 | British | Director | 2019-11-26 | CURRENT |
MR MERVIN MATHURANGAN ARULANNARAJAH | Secretary | 2022-08-19 | CURRENT | ||
MR TOBIN DAVID JAMES | Aug 1970 | British | Director | 2015-10-30 | CURRENT |
MR BHASKAR RAO | Aug 1965 | American | Director | 2017-11-01 | CURRENT |
MR DIRK HUPFER | Jun 1972 | German | Director | 2019-11-26 | CURRENT |
DALE WILLIAMS | Jan 1963 | American | Director | 2003-08-14 UNTIL 2015-09-04 | RESIGNED |
FREDERIC CHARO | Nov 1967 | Secretary | 2006-12-05 UNTIL 2007-08-28 | RESIGNED | |
HANSBART BASTIAAN WIJNAND | Jul 1967 | Secretary | 2004-11-01 UNTIL 2006-12-05 | RESIGNED | |
JACQUELINE STEFANOV | Mar 1968 | Secretary | 1994-12-08 UNTIL 1995-11-28 | RESIGNED | |
MRS JACQUELINE MARGARET STEFANOV | Mar 1968 | Secretary | 1996-08-16 UNTIL 2004-11-01 | RESIGNED | |
MR VIMAL SHAH | Secretary | 1992-09-16 UNTIL 1992-10-09 | RESIGNED | ||
MR ANTHONY JOHN FORMAN | Jan 1946 | British | Secretary | 1992-10-09 UNTIL 1993-06-01 | RESIGNED |
MRS PAULA LESLEY THOMAS | British | Secretary | 2007-08-28 UNTIL 2022-08-17 | RESIGNED | |
DARRYN MARK CHAMBERS | Secretary | 1995-11-28 UNTIL 1996-08-16 | RESIGNED | ||
MICHAEL BARRINGTON ALLAWAY | Feb 1939 | British | Secretary | 1993-06-01 UNTIL 1994-04-30 | RESIGNED |
MRS KAREN ELIZABETH MASSEY | Aug 1961 | British | Secretary | 2001-12-03 UNTIL 2003-09-30 | RESIGNED |
MR BARRY ALAN HYTINEN | Dec 1974 | American | Director | 2015-09-04 UNTIL 2017-11-01 | RESIGNED |
JANSBART BASTIAAN WIJNAND | Jul 1969 | Nl | Director | 2006-12-05 UNTIL 2008-05-13 | RESIGNED |
ROBERT BROWING JR TRUSSELL | Sep 1951 | American | Director | 2002-11-01 UNTIL 2006-08-31 | RESIGNED |
MRS JACQUELINE MARGARET STEFANOV | Mar 1968 | Director | 1995-01-01 UNTIL 2015-10-30 | RESIGNED | |
DAVID MONTGOMERY | Oct 1960 | British | Director | 2003-08-14 UNTIL 2019-11-26 | RESIGNED |
MIKAEL MAGNUSSON | Jun 1948 | Swedish | Director | 1992-11-10 UNTIL 1998-04-01 | RESIGNED |
MR DAG LANDVIK | Jul 1943 | Swedish | Director | 1992-11-10 UNTIL 2002-11-01 | RESIGNED |
MRS BALVINDER KAUR CHOWDHARY | Oct 1953 | British | Director | 1992-09-16 UNTIL 1992-10-09 | RESIGNED |
JEFFREY PORTER HEATH | Aug 1945 | American | Director | 2002-11-01 UNTIL 2003-08-14 | RESIGNED |
HUEY THOMAS BRYANT | May 1947 | Usa | Director | 2006-08-31 UNTIL 2008-08-04 | RESIGNED |
MICHAEL BARRINGTON ALLAWAY | Feb 1939 | British | Director | 1992-10-09 UNTIL 1994-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dan Foam As | 2016-04-06 | Aarup | Ownership of shares 75 to 100 percent |