MICHELIN DEVELOPMENT LIMITED
Overview
| Company Name | MICHELIN DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHELIN DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICHELIN DEVELOPMENT LIMITED located?
| Registered Office Address | Campbell Road Stoke-On-Trent ST4 4EY Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHELIN DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDMAGIC LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for MICHELIN DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHELIN DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for MICHELIN DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philippe Berther as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Vernon Howe as a director on Jan 02, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||
Termination of appointment of Christopher Andrew Smith as a director on Jan 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Noel Jonathan Mulholland as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Cole as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mr Christopher Andrew Smith as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MICHELIN DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, John Vernon, Mr. | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road | Wales | British | 246986750001 | |||||
| MULHOLLAND, Noel Jonathan | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road | Northern Ireland | British | 281920500001 | |||||
| BOOTH, Jane Lesley | Secretary | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road United Kingdom | British | 75829970003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ALDERMAN, Geoffrey James | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road | England | British | 136988620001 | |||||
| BERTHER, Philippe, Mr. | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road United Kingdom | Switzerland | Swiss | 124581490002 | |||||
| BOOTH, Jane Lesley | Director | 55 Liverpool Road West ST7 3DG Church Lawton Cheshire | British | 75829970003 | ||||||
| COLE, Michael Francis, Mr. | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road United Kingdom | England | British | 126828780001 | |||||
| CULBERTSON, Wayne | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road United Kingdom | England | American | 180311120002 | |||||
| JOINES, Cindy | Director | 24 Chatsworth Park Road Hanford ST4 4TY Stoke On Trent Staffordshire | British | 82914710002 | ||||||
| LE CORRE, Eric Jean-Marie | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road United Kingdom | United Kingdom | French | 153857660001 | |||||
| MARSH, Peter Robert | Director | The Mount Winghouse Lane Tittensor ST12 9HW Stoke On Trent Staffordshire | British | 61183300001 | ||||||
| POUGET, Joel Marc Paul | Director | 4 Allee Des Roches 63122 Ceyrat France | French | 85936510001 | ||||||
| RICKARD, James Courtney, Mr. | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 98343240002 | |||||
| SMITH, Christopher Andrew | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road | England | British | 245240910001 | |||||
| WILCOX, Robert Leslie | Director | 7 Heighley Castle Way Madeley CW3 9HF Crewe Cheshire | Britain | British | 98225470001 | |||||
| YOUNG, John | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road | England | British | 215426370001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MICHELIN DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Compagnie Generale Des Establissements Michelin | Apr 06, 2016 | Place Des Carmes-Déchaux 63000 Clermont-Ferrand 23 France | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0