TEMPUR UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02748033. The registration start date is September 16, 1992. The current status is Active.
Company Number | 02748033 |
Company Name | TEMPUR UK LIMITED |
Registered Address |
Caxton Point Printing House Lane Hayes Middlesex UB3 1AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-09-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-27 |
Returns Last Update | 2015-12-30 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
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47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Address |
CAXTON POINT PRINTING HOUSE LANE |
Post Town | HAYES |
County | MIDDLESEX |
Post Code | UB3 1AP |
Entity Name | Office Address |
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MOBLISE LIMITED | Unit C8 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom |
GOLDWINGS LOGISTICS LTD | 10 Office 10 Westmnister Business, Printing House Lane, Hayes, UB3 1AP, United Kingdom |
A-Z TRANSPORT SOLUTIONS LTD | Office 10 Westminister Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom |
AMI COURIERS (LONDON) LTD | Westminster Business Center, Printing House Lane, Hayes, UB3 1AP |
WARSI COMPANY LIMITED | Unit 1e Britanniatrading Estate, Off Printing House Lane, Hayes, UB3 1AP, England |
SUNFIELD CARE SERVICES LIMITED | Unit C Britannia Trading Estate, Printing House Lane, Hayes, UB3 1AP, England |
XENON WHOLESALE LIMITED | Unit B Britannia Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom |
MARKET HUB LTD. | Westminster Business Centre Printing House Lane, Office 1.14, Hayes, UB3 1AP, England |
LONDON ADULT EDUCATION COLLEGE LTD | Suite 21, Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, England |
PROGRESS LEARNING CENTRE LTD | Unit C Printing House Lane, Unit C, Hayes, UB3 1AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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THOMAS, Paula Lesley | Secretary (Active) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | / 28 August 2007 |
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HYTINEN, Barry Alan | Director (Active) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | December 1974 / 4 September 2015 |
American / Usa |
Cfo |
JAMES, Tobin David | Director (Active) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | August 1970 / 30 October 2015 |
British / United Kingdom |
Managing Director |
MONTGOMERY, David | Director (Active) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | October 1960 / 14 August 2003 |
British / England |
General Manager |
ALLAWAY, Michael Barrington | Secretary (Resigned) | 7b15 Rue Paul Valery, Paris, France, 75116 | / 1 June 1993 |
/ |
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BUCKENHAM, Karen Elizabeth | Secretary (Resigned) | 63 Woodside Road, New Malden, Surrey, KT3 3AW | / 3 December 2001 |
/ |
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CHAMBERS, Darryn Mark | Secretary (Resigned) | 17 Bramley Road, Ealing, London, W5 4SR | / 28 November 1995 |
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CHARO, Frederic | Secretary (Resigned) | 78 Stanley Gardens Road, Teddington, Middlesex, TW11 8SZ | / 5 December 2006 |
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FORMAN, Anthony John | Secretary (Resigned) | 82 Hackington Road, Tyler Hill, Canterbury, Kent, CT2 9NQ | / 9 October 1992 |
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SHAH, Vimal | Secretary (Resigned) | 9 Southfield Road, Chiswick, London, W4 1AG | / 16 September 1992 |
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STEFANOV, Jacqueline Margaret | Secretary (Resigned) | Glen Kerry Old Moor Lane, Wooburn Moor, Buckinghamshire, HP10 0NA | / 16 August 1996 |
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STEFANOV, Jacqueline | Secretary (Resigned) | The Mews 19 Roxborough Park, Harrow, Middlesex, HA1 3BA | / 8 December 1994 |
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WIJNAND, Hansbart Bastiaan | Secretary (Resigned) | Flat 2 14 Cambridge Park, East Twickenham, Middlesex, TW1 2PF | / 1 November 2004 |
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ALLAWAY, Michael Barrington | Director (Resigned) | 7b15 Rue Paul Valery, Paris, France, 75116 | February 1939 / 9 October 1992 |
British / |
Director |
BRYANT, Huey Thomas | Director (Resigned) | 3145 Brighton Drive, Lexington, Kentucky 40509, Usa | May 1947 / 31 August 2006 |
Usa / |
Executive |
CHOWDHARY, Balvinder Kaur | Director (Resigned) | 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR | October 1953 / 16 September 1992 |
British / England |
Company Registration Agent |
HEATH, Jeffrey Porter | Director (Resigned) | 551 Gingermill Lane, Lexington, Kentucky, Usa | August 1945 / 1 November 2002 |
American / |
Director |
LANDVIK, Dag | Director (Resigned) | 12 Skogvaktarv, 13150 Saltsjo-Duvnas, Sweden, FOREIGN | July 1943 / 10 November 1992 |
Swedish / |
Director |
MAGNUSSON, Mikael | Director (Resigned) | Fagerdala World Foams Ab, Varmdo, Sweden, S13922 | June 1948 / 10 November 1992 |
Swedish / |
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STEFANOV, Jacqueline Margaret | Director (Resigned) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | March 1968 / 1 January 1995 |
British / England |
Company Director |
TRUSSELL, Robert Browing Jr | Director (Resigned) | 248 Holiday Road, Lexington, Kentucky, Usa | September 1951 / 1 November 2002 |
American / |
Director |
WIJNAND, Jansbart Bastiaan | Director (Resigned) | Flat 2 14 Cambridge Park, East Twickenham, Middlesex, TW1 2PF | July 1969 / 5 December 2006 |
Nl / |
Controller |
WILLIAMS, Dale | Director (Resigned) | Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP | January 1963 / 14 August 2003 |
American / Usa |
Chief Financial Officer |
Post Town | HAYES |
Post Code | UB3 1AP |
SIC Code | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
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