MICHELIN LIFESTYLE LIMITED
STAFFORDSHIRE HOSENEST LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4EY

Company number 03921903
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4EY
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr John Young as a director on 1 October 2016; Termination of appointment of Wayne Culberston as a director on 1 October 2016. The most likely internet sites of MICHELIN LIFESTYLE LIMITED are www.michelinlifestyle.co.uk, and www.michelin-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Michelin Lifestyle Limited is a Private Limited Company. The company registration number is 03921903. Michelin Lifestyle Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Michelin Lifestyle Limited is Campbell Road Stoke On Trent Staffordshire St4 4ey. . DELHAYE, Christian Gerard, Jean-Pierre is a Director of the company. DORLAND CLAUZEL, Claire is a Director of the company. FUZET, Pascale Marie Jacqueline is a Director of the company. MENEGAUX, Florent Claude Remi is a Director of the company. YOUNG, John is a Director of the company. Secretary BOOTH, Jane Lesley has been resigned. Secretary DE VAUGUERIN, Bernard has been resigned. Secretary FAIDY, Eric has been resigned. Secretary FAIDY, Eric has been resigned. Secretary GRIFFITHS, John Wyndham has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CHENEVEZ, Olivier Antoine Francois has been resigned. Director CHKAIBAN, Elie has been resigned. Director CULBERSTON, Wayne has been resigned. Director DAWES, George Christopher Joseph has been resigned. Director DE BERMONDET DE CROMIERES, Eric Guy Marie Leonard has been resigned. Director GRIFFITHS, John Wyndham has been resigned. Director LE CORRE, Eric Jean-Marie has been resigned. Director LEPERCQ, Patrick Francois Marie has been resigned. Director LEPERCQ, Patrick Francois Marie has been resigned. Director OLIVA, Patrick Rene Pierre has been resigned. Director RICKARD, James Courtney has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
DELHAYE, Christian Gerard, Jean-Pierre
Appointed Date: 15 September 2011
66 years old
Director
DORLAND CLAUZEL, Claire
Appointed Date: 31 October 2008
71 years old
Director
FUZET, Pascale Marie Jacqueline
Appointed Date: 02 November 2005
68 years old
Director
MENEGAUX, Florent Claude Remi
Appointed Date: 31 October 2008
63 years old
Director
YOUNG, John
Appointed Date: 01 October 2016
74 years old

Resigned Directors

Secretary
BOOTH, Jane Lesley
Resigned: 01 June 2011
Appointed Date: 01 November 2005
Secretary
DE VAUGUERIN, Bernard
Resigned: 01 November 2005
Appointed Date: 02 February 2004
Secretary
FAIDY, Eric
Resigned: 02 February 2004
Appointed Date: 30 April 2001
Secretary
FAIDY, Eric
Resigned: 21 May 2001
Appointed Date: 30 April 2001
Secretary
GRIFFITHS, John Wyndham
Resigned: 30 April 2001
Appointed Date: 25 February 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 09 February 2000
Director
CHENEVEZ, Olivier Antoine Francois
Resigned: 01 August 2014
Appointed Date: 31 October 2008
52 years old
Director
CHKAIBAN, Elie
Resigned: 15 September 2011
Appointed Date: 01 August 2007
68 years old
Director
CULBERSTON, Wayne
Resigned: 01 October 2016
Appointed Date: 01 August 2013
73 years old
Director
DAWES, George Christopher Joseph
Resigned: 31 July 2007
Appointed Date: 31 January 2002
79 years old
Director
DE BERMONDET DE CROMIERES, Eric Guy Marie Leonard
Resigned: 01 April 2015
Appointed Date: 01 July 2008
72 years old
Director
GRIFFITHS, John Wyndham
Resigned: 02 November 2005
Appointed Date: 25 February 2000
83 years old
Director
LE CORRE, Eric Jean-Marie
Resigned: 01 August 2014
Appointed Date: 01 September 2010
61 years old
Director
LEPERCQ, Patrick Francois Marie
Resigned: 01 August 2014
Appointed Date: 10 February 2006
79 years old
Director
LEPERCQ, Patrick Francois Marie
Resigned: 02 November 2005
Appointed Date: 25 February 2000
79 years old
Director
OLIVA, Patrick Rene Pierre
Resigned: 01 July 2008
Appointed Date: 05 June 2000
73 years old
Director
RICKARD, James Courtney
Resigned: 01 September 2010
Appointed Date: 02 November 2005
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Compagnie Generale Des Establissements Michelin
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MICHELIN LIFESTYLE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Oct 2016
Appointment of Mr John Young as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Wayne Culberston as a director on 1 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,799,902
...
... and 101 more events
26 Apr 2000
Secretary resigned
26 Apr 2000
Registered office changed on 26/04/00 from: po box 55 7 spa road london SE16 3QQ
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
09 Feb 2000
Incorporation

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