GROUPE SEB UK LIMITED
Active - Accounts Filed
General Information
NAME
GROUPE SEB UK LIMITED
COMPANY NUMBER
01450244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/09/1979
(45 years and 2 months old)
WEBSITE
www.groupeseb.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1980
18/01/2002
ROWENTA (U.K.) LIMITED
View all previous names
SLOUGH
SL3 9LL
Ditton Park
Riding Court Road
Datchet
SLOUGH
SL3 9LL
Riverside House
Riverside Walk
Windsor
Berkshire
SL4 1NA
Credit Risk Overview
Want to learn more about GROUPE SEB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB INTERNATIONALE SA | N/A | N/A |
| GROUPE SEB UK LIMITED | Active - Accounts Filed | View Report |
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Camille Roche (932463845) Appointed |
Credit Risk Overview
Want to learn more about GROUPE SEB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUPE SEB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPE SEB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB SA | N/A | N/A |
| SEB INTERNATIONALE SA | N/A | N/A |
| GROUPE SEB UK LIMITED | Active - Accounts Filed | View Report |
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
| GROUPE SEB UK PENSIONS LIMITED | Non-Trading | View Report |
| WMF GROUP GMBH | N/A | N/A |
| WMF GROUP GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Camille Roche (932463845) Appointed |
| 03/05/2024 | Stuart Christopher Jell (932157279) has left the board |
| 03/05/2024 | Stuart Christopher Jell (931084587) has left the board |
| 03/05/2024 | Philippe Robert Mathieu Tatti (926348630) has left the board |
| 03/05/2024 | New Company Secretary Vishal Auluck (932261102) Appointed |
| 03/05/2024 | New Board Member Fabrice Dupont (932262649) Appointed |
| 11/04/2024 | New Company Secretary Stuart Christopher Jell (932157279) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Stuart Christopher Jell (931084587) Appointed |
| 21/05/2023 | New Accounts filed |
| 28/02/2023 | Andrew Chatfield (915122618) has left the board |
| 28/02/2023 | Andrew Chatfield (915087269) has left the board |
| 01/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Christophe Jean-Louis Gaston Leblan (929039278) Appointed |
| 09/12/2021 | William Neil Yates (921556568) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Philippe Robert Mathieu Tatti (926348630) Appointed |
| 28/10/2019 | Philippe Robert Mathieu Tatti (926348636) has left the board |
| 21/10/2019 | New Board Member Philippe Robert Mathieu Tatti (926348636) Appointed |
| 18/10/2019 | Olivier Naccache (922810579) has left the board |
| 13/09/2019 | New Accounts filed |
| 04/09/2019 | Richard Luis Joaristi (920510329) has left the board |
| 04/09/2019 | New Board Member William Neil Yates (921556568) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Iris Lia Maria Jurus-Seijsener (918660561) has left the board |
| 15/04/2019 | New Board Member Thierry Bellamy (925746346) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Olivier Naccache (922810579) Appointed |
| 31/03/2017 | Volker Markus Lixfeld (920511632) has left the board |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 17/06/2016 | Volker Markus Lixfeld (920511724) has left the board |
| 17/06/2016 | New Board Member Volker Markus Lixfeld (920511632) Appointed |
| 16/02/2016 | New Board Member Richard Luis Joaristi (920510329) Appointed |
| 16/02/2016 | New Board Member Volker Markus Lixfeld (920511724) Appointed |
| 16/02/2016 | New Board Member Volker Markus Lixfeld (920511724) Appointed |
| 16/02/2016 | New Board Member Richard Luis Joaristi (920510329) Appointed |
| 16/02/2016 | Marc Alexander Hughan (911681418) has left the board |
| 16/02/2016 | Marc Alexander Hughan (911681418) has left the board |
| 25/01/2016 | Luc Pol Gaudemard (915724583) has left the board |
| 25/01/2016 | Thierry Paul Xavier Roger Gee (916629496) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
