Company Information for MICHELIN FINANCE (U.K.) LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
01595961
Private Limited Company
Active |
Company Name | |
---|---|
MICHELIN FINANCE (U.K.) LIMITED | |
Legal Registered Office | |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC3R | |
Company Number | 01595961 | |
---|---|---|
Company ID Number | 01595961 | |
Date formed | 1981-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:31:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEAN-FRANCOIS BOUFFARD |
||
JEAN-FRANCOIS BOUFFARD |
||
PASCALE MARIE JACQUELINE FUZET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN NOEL QUILLET |
Company Secretary | ||
JEAN NOEL QUILLET |
Director | ||
PAUL ORSONI |
Director | ||
FRANCOIS D'ALVERNY |
Director | ||
PHILIPPE BIENDEL |
Company Secretary | ||
PHILIPPE BIENDEL |
Director | ||
OLAF MEYER |
Director | ||
PAUL GALLEY |
Director | ||
JACQUES PATRICE MARIE JOSEPH TIERNY |
Company Secretary | ||
JACQUES PATRICE MARIE JOSEPH TIERNY |
Director | ||
PAULETTE PAPON |
Director | ||
JOHN WYNDHAM GRIFFITHS |
Company Secretary | ||
ERIC CHEVALLIER |
Director | ||
PETER ROWLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of Eric Pierre Robert Vaillier as company secretary on 2024-03-26 | ||
DIRECTOR APPOINTED ERIC PIERRE ROBERT VAILLIER | ||
Termination of appointment of Bertrand Semelet on 2024-03-26 | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND MARIE BRUNO JEAN SEMELET | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Luc Bonnet on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCALE MARIE JACQUELINE FUZET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCALE MARIE JACQUELINE FUZET | |
AP01 | DIRECTOR APPOINTED MR LUC BONNET | |
AP01 | DIRECTOR APPOINTED MR LUC BONNET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND SEMELET | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Bertrand Semelet as company secretary on 2018-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BOUFFARD | |
TM02 | Termination of appointment of Jean-Francois Bouffard on 2018-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-FRANCOIS BOUFFARD on 2018-06-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 20/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BOUFFARD / 20/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BOUFFARD / 01/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-FRANCOIS BOUFFARD on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jean Noel Quillet on 2014-08-01 | |
AP03 | Appointment of Jean-Francois Bouffard as company secretary on 2014-08-01 | |
AP01 | DIRECTOR APPOINTED JEAN-FRANCOIS BOUFFARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN NOEL QUILLET | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOEL QUILLET / 20/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 20/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN NOEL QUILLET / 20/06/2013 | |
AP01 | DIRECTOR APPOINTED PASCALE MARIE JACQUELINE FUZET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORSONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN NOEL QUILLET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOEL QUILLET / 01/11/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOEL QUILLET / 01/10/2009 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ORSONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS D'ALVERNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | 20/06/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JEAN NOEL QUILLET | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIPPE BIENDEL | |
MISC | SEC 394 STATEMENT ONLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHELIN FINANCE (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MICHELIN FINANCE (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |