MICHELIN FINANCE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MICHELIN FINANCE (U.K.) LIMITED
COMPANY NUMBER
01595961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Aquis Court
31 Fishpool Street
St Albans
Hertfordshire
AL3 4RF
Telephone: 402000
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| COMPAGNIE FINANCIERE MICHELIN | N/A | N/A |
| MICHELIN FINANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 05/04/2024 | Bertrand Semelet (925966500) has left the board |
Credit Risk Overview
Want to learn more about MICHELIN FINANCE (U.K.) 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 MICHELIN FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELIN FINANCE (U.K.) 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Apr 1942 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
20/06/1991 - 15/06/1994 (2 years and 11 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 05/04/2024 | Bertrand Semelet (925966500) has left the board |
| 05/04/2024 | Bertrand Marie Bruno Jean Semelet (925970834) has left the board |
| 05/04/2024 | New Company Secretary Eric Pierre Robert Vaillier (932129591) Appointed |
| 05/04/2024 | New Board Member Eric Pierre Robert Vaillier (932129590) Appointed |
| 07/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Pascale Marie Jacqueline Fuzet (918007456) has left the board |
| 06/04/2020 | New Board Member Luc Bonnet (926864811) Appointed |
| 15/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Bertrand Semelet (925970834) Appointed |
| 21/06/2019 | New Company Secretary Bertrand Semelet (925966500) Appointed |
| 21/06/2019 | Jean-Francois Bouffard (918985918) has left the board |
| 21/06/2019 | Jean-Francois Bouffard (919896612) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Jean Noel Quillet (913188009) has left the board |
| 03/07/2015 | New Company Secretary Jean-Francois Bouffard (919896612) Appointed |
| 06/08/2014 | New Board Member Jean-Francois Bouffard (918985918) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Board Member Pascale Marie Jacqueline Fuzet (918007456) Appointed |
| 29/07/2013 | Paul Orsoni (914630378) has left the board |
| 29/07/2013 | New Accounts filed |
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