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Tempur UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    Tempur UK Limited
  • Address
    ******************
  • SIC Codes
    47599
  • SIC Description
    Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • Company Number
    02748033
  • Listing UID
    49611
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Location
  • 23 Printing House Ln, Hayes UB3 1AP, UK

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Geolocation Details
  • Latitude
    51.509552
  • Longitude
    -0.424014
  • Easting
    509466.0
  • Northing
    180135.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU504185
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARULANNARAJAH, Mervin Mathurangan
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: secretary
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    HUPFER, Dirk
    Appointed On: November 26, 2019
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    JAMES, Tobin David
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    RAO, Bhaskar
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    WIJNAND, Hansbart Bastiaan
    Appointed On: November 26, 2019
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    ALLAWAY, Michael Barrington
    Appointed On: June 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 7b15 Rue Paul Valery, Paris, 75116, France
    Resigned On: April 30, 1994
    BUCKENHAM, Karen Elizabeth
    Appointed On: December 3, 2001
    Occupation: N/A
    Role: secretary
    Address: 63 Woodside Road, New Malden, Surrey, KT3 3AW
    Resigned On: September 30, 2003
    CHAMBERS, Darryn Mark
    Appointed On: November 28, 1995
    Occupation: N/A
    Role: secretary
    Address: 17 Bramley Road, Ealing, London, W5 4SR
    Resigned On: August 16, 1996
    CHARO, Frederic
    Appointed On: December 5, 2006
    Occupation: N/A
    Role: secretary
    Address: 78 Stanley Gardens Road, Teddington, Middlesex, TW11 8SZ
    Resigned On: August 28, 2007
    FORMAN, Anthony John
    Appointed On: October 9, 1992
    Occupation: N/A
    Role: secretary
    Address: 82 Hackington Road, Tyler Hill, Canterbury, Kent, CT2 9NQ
    Resigned On: June 1, 1993
    SHAH, Vimal
    Appointed On: September 16, 1992
    Occupation: N/A
    Role: secretary
    Address: 9 Southfield Road, Chiswick, London, W4 1AG
    Resigned On: October 9, 1992
    STEFANOV, Jacqueline Margaret
    Appointed On: August 16, 1996
    Occupation: N/A
    Role: secretary
    Address: Glen Kerry Old Moor Lane, Wooburn Moor, Buckinghamshire, HP10 0NA
    Resigned On: November 1, 2004
    STEFANOV, Jacqueline
    Appointed On: December 8, 1994
    Occupation: N/A
    Role: secretary
    Address: The Mews 19 Roxborough Park, Harrow, Middlesex, HA1 3BA
    Resigned On: November 28, 1995
    THOMAS, Paula Lesley
    Appointed On: August 28, 2007
    Occupation: N/A
    Role: secretary
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    Resigned On: August 17, 2022
    WIJNAND, Hansbart Bastiaan
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Flat 2 14 Cambridge Park, East Twickenham, Middlesex, TW1 2PF
    Resigned On: December 5, 2006
    ALLAWAY, Michael Barrington
    Appointed On: October 9, 1992
    Occupation: N/A
    Role: director
    Address: 7b15 Rue Paul Valery, Paris, 75116, France
    Resigned On: April 30, 1994
    BRYANT, Huey Thomas
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: director
    Address: 3145 Brighton Drive, Lexington, Kentucky 40509, Usa
    Resigned On: August 4, 2008
    CHOWDHARY, Balvinder Kaur
    Appointed On: September 16, 1992
    Occupation: N/A
    Role: director
    Address: 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR
    Resigned On: October 9, 1992
    HEATH, Jeffrey Porter
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 551 Gingermill Lane, Lexington, Kentucky, Usa
    Resigned On: August 14, 2003
    HYTINEN, Barry Alan
    Appointed On: September 4, 2015
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    Resigned On: November 1, 2017
    LANDVIK, Dag
    Appointed On: November 10, 1992
    Occupation: N/A
    Role: director
    Address: 12 Skogvaktarv, 13150 Saltsjo-Duvnas, FOREIGN, Sweden
    Resigned On: November 1, 2002
    MAGNUSSON, Mikael
    Appointed On: November 10, 1992
    Occupation: N/A
    Role: director
    Address: Fagerdala World Foams Ab, Varmdo, S13922, Sweden
    Resigned On: April 1, 1998
    MONTGOMERY, David
    Appointed On: August 14, 2003
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    Resigned On: November 26, 2019
    STEFANOV, Jacqueline Margaret
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    Resigned On: October 30, 2015
    TRUSSELL, Robert Browing Jr
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 248 Holiday Road, Lexington, Kentucky, Usa
    Resigned On: August 31, 2006
    WIJNAND, Jansbart Bastiaan
    Appointed On: December 5, 2006
    Occupation: N/A
    Role: director
    Address: Flat 2 14 Cambridge Park, East Twickenham, Middlesex, TW1 2PF
    Resigned On: May 13, 2008
    WILLIAMS, Dale
    Appointed On: August 14, 2003
    Occupation: N/A
    Role: director
    Address: Caxton Point, Printing House Lane, Hayes, Middlesex, UB3 1AP
    Resigned On: September 4, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TEMPUR UK LIMITED
    Company Number
    02748033
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 12, 2026
    Next Due
    January 26, 2027
    Next Made Up To
    January 12, 2027
    Overdue
    No
    Date Of Creation
    September 16, 1992
    ETag
    bb77c22a09955b12b5e625806f919741c6956c9e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 30, 2015
    Previous Company Names
    Ceased On
    February 8, 2000
    Effective From
    October 20, 1992
    Name
    TEMPUR-PEDIC (UK) LIMITED
    Ceased On
    October 20, 1992
    Effective From
    September 16, 1992
    Name
    GLOTEC LIMITED
    Registered Office Address
    Address Line 1
    Caxton Point
    Address Line 2
    Printing House Lane
    Locality
    Hayes
    Post Code
    UB3 1AP
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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