Active
Company Information for MICHELIN LIFESTYLE LIMITED
CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4EY,
|
Company Registration Number
03921903
Private Limited Company
Active |
Company Name | |
---|---|
MICHELIN LIFESTYLE LIMITED | |
Legal Registered Office | |
CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4EY Other companies in ST4 | |
Company Number | 03921903 | |
---|---|---|
Company ID Number | 03921903 | |
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:32:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN GERARD, JEAN-PIERRE DELHAYE |
||
CLAIRE DORLAND CLAUZEL |
||
PASCALE MARIE JACQUELINE FUZET |
||
FLORENT CLAUDE REMI MENEGAUX |
||
JOHN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE CULBERSTON |
Director | ||
ERIC GUY MARIE LEONARD DE BERMONDET DE CROMIERES |
Director | ||
OLIVIER ANTOINE FRANCOIS CHENEVEZ |
Director | ||
ERIC JEAN-MARIE LE CORRE |
Director | ||
PATRICK FRANCOIS MARIE LEPERCQ |
Director | ||
ELIE CHKAIBAN |
Director | ||
JANE LESLEY BOOTH |
Company Secretary | ||
JAMES COURTNEY RICKARD |
Director | ||
PATRICK RENE PIERRE OLIVA |
Director | ||
GEORGE CHRISTOPHER JOSEPH DAWES |
Director | ||
JOHN WYNDHAM GRIFFITHS |
Director | ||
PATRICK FRANCOIS MARIE LEPERCQ |
Director | ||
BERNARD DE VAUGUERIN |
Company Secretary | ||
ERIC FAIDY |
Company Secretary | ||
ERIC FAIDY |
Company Secretary | ||
JOHN WYNDHAM GRIFFITHS |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHELIN DEVELOPMENT LIMITED | Director | 2016-10-01 | CURRENT | 2002-04-24 | Active | |
MICHELIN SOLUTIONS UK LIMITED | Director | 2016-10-01 | CURRENT | 2013-02-26 | Dissolved 2018-02-20 | |
MICHELIN TRAVEL PARTNER UK LIMITED | Director | 2016-10-01 | CURRENT | 2001-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS GILLIAN ANN ADDY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GERARD, JEAN-PIERRE DELHAYE | ||
CH01 | Director's details changed for Mr Shivam Saxena on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GERARD, JEAN-PIERRE DELHAYE | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANN ADDY | |
PSC05 | Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on 2022-05-01 | |
Director's details changed for Mr Shivam Saxena on 2021-10-08 | ||
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
CH01 | Director's details changed for Mr Shivam Saxena on 2021-10-08 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SHIVAM SAXENA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICKAëL MOIROUD | |
AP01 | DIRECTOR APPOINTED MR LUC BONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VAYSSIERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA ARTINIAN-FREDOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES ALDERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SONIA ARTINIAN-FREDOU | |
AP01 | DIRECTOR APPOINTED MR MARC VAYSSIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 5799902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CULBERSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 5799902 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GUY MARIE LEONARD DE BERMONDET DE CROMIERES | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 5799902 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHENEVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEPERCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CORRE | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 5799902 | |
AR01 | 09/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JEAN-MARIE LE CORRE / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CULBERSTON / 25/10/2013 | |
AP01 | DIRECTOR APPOINTED MR WAYNE CULBERSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN GERARD, JEAN-PIERRE DELHAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIE CHKAIBAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BOOTH | |
AR01 | 09/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ERIC JEAN-MARIE LE CORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICKARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MME CLAIRE DORLAND CLAUZEL / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES COURTNEY RICKARD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT CLAUDE REMI MENEGAUX / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCOIS MARIE LEPERCQ / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GUY MARIE LEONARD DE BERMONDET DE CROMIERES / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIE CHKAIBAN / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ANTOINE FRANCOIS CHENEVEZ / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY BOOTH / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICKARD / 11/02/2009 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE FUZET / 09/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 300000/5800000 27/01/2009 | |
RES01 | ADOPT MEM AND ARTS 27/01/2009 | |
123 | NC INC ALREADY ADJUSTED 27/01/09 | |
RES13 | ALLOT SHARES/SHARE CERTIFICATE 27/01/2009 | |
88(2) | AD 29/01/09 GBP SI 5500000@1=5500000 GBP IC 299902/5799902 | |
288a | DIRECTOR APPOINTED MR OLIVIER ANTOINE FRANCOIS CHENEVEZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIE CHKAIBAN / 28/11/2008 | |
288a | DIRECTOR APPOINTED MR FLORENT CLAUDE REMI MENEGAUX | |
288a | DIRECTOR APPOINTED MME CLAIRE DORLAND CLAUZEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK OLIVA | |
288a | DIRECTOR APPOINTED ERIC GUY MARIE LEONARD DE BERMONDET DE CROMIERES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as MICHELIN LIFESTYLE 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. |