TUMI (UK) LIMITED
Non-Trading
General Information
NAME
TUMI (UK) LIMITED
COMPANY NUMBER
05941957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
20/09/2006
(18 years and 2 months old)
WEBSITE
uk.tumi.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR8 2BR
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Town Center
75 Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Credit Risk Overview
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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 |
|---|---|---|
| SAMSONITE INTERNATIONAL SA | N/A | N/A |
| TUMI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/05/2024 | Patrick Baele (918683232) has left the board |
| 17/05/2024 | New Board Member Stefaan Lefebvre (932304955) Appointed |
Credit Risk Overview
Want to learn more about TUMI (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 TUMI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUMI (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 |
|---|---|---|---|---|
|
20/10/2006 - Present (18 years and 1 months) 20/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 620 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2006 - 31/12/2011 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMSONITE INTERNATIONAL SA | N/A | N/A |
| SAMSONITE EUROPE NV | N/A | N/A |
| SAMSONITE LIMITED | Active - Accounts Filed | View Report |
| TUMI IRELAND LIMITED | N/A | N/A |
| TUMI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/05/2024 | Patrick Baele (918683232) has left the board |
| 17/05/2024 | New Board Member Stefaan Lefebvre (932304955) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | Reza Taleghani (926664421) has left the board |
| 10/02/2020 | New Board Member Reza Taleghani (925999404) Appointed |
| 03/02/2020 | Kyle Gendreau (921877945) has left the board |
| 03/02/2020 | New Board Member Reza Taleghani (926664421) Appointed |
| 01/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 07/12/2016 | Stefan Schweizer (912296686) has left the board |
| 07/12/2016 | Caroline Giraldo (918683219) has left the board |
| 07/12/2016 | New Board Member Damien Marie Albert Mignot (921989063) Appointed |
| 25/11/2016 | Caroline Giraldo (921865983) has left the board |
| 25/11/2016 | New Board Member Caroline Giraldo (918683219) Appointed |
| 22/11/2016 | New Board Member Kyle Gendreau (921877945) Appointed |
| 18/11/2016 | New Board Member Caroline Giraldo (921865983) Appointed |
| 17/11/2016 | Jerome Griffith (914072294) has left the board |
| 17/11/2016 | New Board Member Patrick Baele (918683232) Appointed |
| 17/11/2016 | Michael Mardy (911560574) has left the board |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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