Company number 08419936
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Wayne Culbertson as a director on 1 October 2016; Termination of appointment of Wayne Culbertson as a director on 1 October 2016. The most likely internet sites of MICHELIN SOLUTIONS UK LIMITED are www.michelinsolutionsuk.co.uk, and www.michelin-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Michelin Solutions Uk Limited is a Private Limited Company.
The company registration number is 08419936. Michelin Solutions Uk Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Michelin Solutions Uk Limited is Michelin Tyre Plc Campbell Road Stoke On Trent Staffordshire St4 4ey. . DAVEY, Paul William is a Director of the company. ECK, Thierry Bernard, Guy is a Director of the company. MIRET, Phillipe Michel is a Director of the company. YOUNG, John is a Director of the company. Director BARD, Christian has been resigned. Director CULBERTSON, Wayne has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".
Current Directors
Director
YOUNG, John
Appointed Date: 01 October 2016
74 years old
Resigned Directors
Director
BARD, Christian
Resigned: 25 September 2014
Appointed Date: 26 February 2013
59 years old
Director
CULBERTSON, Wayne
Resigned: 01 October 2016
Appointed Date: 01 August 2013
73 years old
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 SOLUTIONS UK LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
03 Oct 2016
Termination of appointment of Wayne Culbertson as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Wayne Culbertson as a director on 1 October 2016
03 Oct 2016
Appointment of Mr John Young as a director on 1 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
25 Oct 2013
Director's details changed for Mr Wayne Culbertson on 25 October 2013
15 Aug 2013
Appointment of Mr Wayne Culbertson as a director
14 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Mar 2013
Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom on 14 March 2013
26 Feb 2013
Incorporation
