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Home > England & Wales Companies > MICHELIN FINANCE (U.K.) LIMITED
Company Information for MICHELIN FINANCE (U.K.) LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
 01595961 Private Limited Company
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Company Overview
About Michelin Finance (u.k.) Ltd
MICHELIN FINANCE (U.K.) LIMITED was founded on 1981-11-05 and has its registered office in London. The organisation's status is listed as "Active". Michelin Finance (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MICHELIN FINANCE (U.K.) LIMITED | |
| Legal Registered Office | |
| SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC3R | |
Filing Information
| 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 07:31:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHELIN FINANCE (U.K.) LIMITED
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Company Officers of MICHELIN FINANCE (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-FRANCOIS BOUFFARD |
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JEAN-FRANCOIS BOUFFARD |
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PASCALE MARIE JACQUELINE FUZET |
Previous Officers
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MICHELIN FINANCE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICHELIN FINANCE (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHELIN FINANCE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of MICHELIN FINANCE (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHELIN FINANCE (U.K.) LIMITED
Income
Government Income
We have not found government income sources for MICHELIN FINANCE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where MICHELIN FINANCE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHELIN FINANCE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICHELIN FINANCE (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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