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 - HAYES

This company is listed in the following categories:
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

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