MICHEL THIERRY UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9FG

Company number 06715114
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, CV5 9FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Johnson Controls 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG on 7 January 2017; Termination of appointment of Brian John Steif as a director on 28 October 2016; Termination of appointment of Brian James Cadwallader as a director on 28 October 2016. The most likely internet sites of MICHEL THIERRY UK LIMITED are www.michelthierryuk.co.uk, and www.michel-thierry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Michel Thierry Uk Limited is a Private Limited Company. The company registration number is 06715114. Michel Thierry Uk Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Michel Thierry Uk Limited is Building 2010 Meriden Business Park Birmingham Road Coventry Cv5 9fg. . BELL, Jeffrey is a Director of the company. EBACHER, Cathleen Ann is a Director of the company. SKONIECZNY JR, Mark A is a Director of the company. Director CADWALLADER, Brian James has been resigned. Director CHAUSSAT, Frederic has been resigned. Director DULLAGE, Guy Thomas Tristan has been resigned. Director EDWARDS, Gary Wyn has been resigned. Director MCDONALD, Bruce has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director STEIF, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, Jeffrey
Appointed Date: 20 June 2011
63 years old
Director
EBACHER, Cathleen Ann
Appointed Date: 28 October 2016
63 years old
Director
SKONIECZNY JR, Mark A
Appointed Date: 28 October 2016
56 years old

Resigned Directors

Director
CADWALLADER, Brian James
Resigned: 28 October 2016
Appointed Date: 01 October 2014
66 years old
Director
CHAUSSAT, Frederic
Resigned: 28 February 2011
Appointed Date: 03 October 2008
57 years old
Director
DULLAGE, Guy Thomas Tristan
Resigned: 20 December 2011
Appointed Date: 20 June 2011
47 years old
Director
EDWARDS, Gary Wyn
Resigned: 28 October 2016
Appointed Date: 20 December 2011
60 years old
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 28 February 2011
65 years old
Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 28 February 2011
73 years old
Director
STEIF, Brian John
Resigned: 28 October 2016
Appointed Date: 30 November 2014
69 years old

Persons With Significant Control

Adient Plc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

MICHEL THIERRY UK LIMITED Events

07 Jan 2017
Registered office address changed from C/O Johnson Controls 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG on 7 January 2017
10 Nov 2016
Termination of appointment of Brian John Steif as a director on 28 October 2016
10 Nov 2016
Termination of appointment of Brian James Cadwallader as a director on 28 October 2016
10 Nov 2016
Appointment of Mark a Skonieczny Jr as a director on 28 October 2016
10 Nov 2016
Termination of appointment of Gary Wyn Edwards as a director on 28 October 2016
...
... and 46 more events
14 Aug 2009
Ad 24/07/09\gbp si 496757@1=496757\gbp ic 6008069/6504826\
30 Jul 2009
Ad 15/07/09\gbp si 6008068@1=6008068\gbp ic 1/6008069\
30 Jul 2009
Nc inc already adjusted 15/07/09
30 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008
Incorporation

MICHEL THIERRY UK LIMITED Charges

31 October 2016
Charge code 0671 5114 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

Similar Companies

MICHEL SERVICE LTD MICHEL STRAUSS LTD MICHEL TRANSPORT LOGISTICS LTD MICHELA IMPERIALI LTD MICHELA SEDDA LTD MICHELANGELO (SUSSEX) LLP MICHELANGELO (WORTHING) LIMITED