MICHELIN TRAVEL PARTNER UK LIMITED
Company is dissolved
General Information
NAME
MICHELIN TRAVEL PARTNER UK LIMITED
COMPANY NUMBER
04295538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2001
(23 years and 1 months old)
WEBSITE
travel.michelin.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/11/2001
27/06/2012
VIAMICHELIN UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 8AL
Telephone: 01782402000
TPS: No
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
NE1 8AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Maria Gabriela Rottger (927960369) Appointed |
| 18/02/2021 | New Board Member Manuel Garcia Fafian (927973748) Appointed |
Credit Risk Overview
Want to learn more about MICHELIN TRAVEL PARTNER 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 MICHELIN TRAVEL PARTNER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELIN TRAVEL PARTNER 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Maria Gabriela Rottger (927960369) Appointed |
| 18/02/2021 | New Board Member Manuel Garcia Fafian (927973748) Appointed |
| 17/02/2021 | New Board Member Maria Gabriela Rottger (927969083) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 28/01/2020 | New Board Member Philippe Berther (912458149) Appointed |
| 28/01/2020 | Philippe Berther (925180863) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | Juergen John (924524165) has left the board |
| 05/11/2018 | Juergen John (925180843) has left the board |
| 05/11/2018 | New Board Member Juergen John (924524165) Appointed |
| 01/11/2018 | Geoffrey James Alderman (913698862) has left the board |
| 29/10/2018 | Nicolas Alexandre Beaumont (919986936) has left the board |
| 29/10/2018 | Eric Andrieux (913580298) has left the board |
| 29/10/2018 | New Board Member Pascal Philippe Denis Couasnon (925180884) Appointed |
| 29/10/2018 | New Board Member Philippe Berther (925180863) Appointed |
| 29/10/2018 | New Board Member Juergen John (925180843) Appointed |
| 28/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Geoffrey James Alderman (913698862) Appointed |
| 20/09/2018 | John Young (921542637) has left the board |
| 19/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 05/10/2016 | Wayne Culbertson (918031112) has left the board |
| 05/10/2016 | New Board Member John Young (921542637) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 23/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Nicolas Alexandre Beaumont (919986936) Appointed |
| 05/08/2015 | Alain Cuq (907957257) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 01/10/2013 | Change in Reg. Office |
| 26/09/2013 | Eric Jean-Marie Le Corre (915385766) has left the board |
| 26/09/2013 | New Board Member Wayne Culbertson (918031112) Appointed |
| 23/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
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