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MICHELIN TYRE PUBLIC LIMITED COMPANY

Learn more about MICHELIN TYRE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY

MICHELIN TYRE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00084559
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.05.11
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 51424000
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CULBERTSON / 25/10/2013
Form type: CH01
Date: 2013.10.25
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DIRECTOR APPOINTED MR WAYNE CULBERTSON
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC LE CORRE
Form type: TM01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED MR FRANÇOIS ANNE-MARIE, BERNARD, IGNACE D'AVOUT D'AUERSTAEDT
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VERNEUIL
Form type: TM01
Date: 2012.08.01
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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DIRECTOR APPOINTED MR JOHN WILLIAM REID
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HAINES
Form type: TM01
Date: 2012.03.01
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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SECRETARY APPOINTED MS GILLIAN LESLEY DUDDY
Form type: AP03
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY JANE BOOTH
Form type: TM02
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED MR. ERIC JEAN-MARIE LE CORRE
Form type: AP01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICKARD
Form type: TM01
Date: 2010.09.03
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERNARD JACQUES GUSTAVE VERNEUIL / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW SHEPHERD / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN SCOVELL / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES COURTNEY RICKARD / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RUDOLPHE GERARDUS HAINES / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE BERTHER / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES ALDERMAN / 10/06/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE LESLEY BOOTH / 10/06/2010
Form type: CH03
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, STOKE-ON-TRENT, STAFFS, ST4 4EY
Form type: AD01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SCOVELL / 14/07/2009
Form type: 288c
Date: 2009.07.14
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR APPOINTED MR MALCOLM JOHN SCOVELL
Form type: 288a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLOOR
Form type: 288b
Date: 2009.04.20
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ADOPT MEM AND ARTS 11/03/2009
Form type: RES01
Date: 2009.03.20
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DIRECTOR APPOINTED MR TREVOR RUDOLPHE GERARDUS HAINES
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED MR GEOFFREY JAMES ALDERMAN
Form type: 288a
Date: 2009.03.16
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DIRECTOR APPOINTED MR KEITH ANDREW SHEPHERD
Form type: 288a
Date: 2009.03.16
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR APPOINTED PHILIPPE BERNARD JACQUES GUSTAVE VERNEUIL
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR ERIC DE BERMONDET DE CROMIERES
Form type: 288b
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
AD 30/12/05---------, £ SI [email protected]=324000, £ IC 5200000/5524000
Form type: 88(2)R
Date: 2006.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GILLIAN LESLEY DUDDY (current)
Secretary, 2011.06.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
GEOFFREY JAMES ALDERMAN (current)
Director, HR MANAGER, 2009.03.16
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
PHILIPPE BERTHER (current)
Director, LAWYER, 2005.07.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
WAYNE CULBERTSON (current)
Director, 2013.08.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
FRANÇOIS ANNE-MARIE, BERNARD, IGNACE D'AVOUT D'AUERSTAEDT (current)
Director, DIRECTOR OF THE EUROPEAN GEOGRAPHIC ZONE, 2012.08.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
JOHN WILLIAM REID (current)
Director, FACTORY MANAGER, 2012.03.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
MALCOLM JOHN SCOVELL (current)
Director, COMMERCIAL DIRECTOR, 2009.05.20
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
KEITH ANDREW SHEPHERD (current)
Director, ACCOUNTANT, 2009.03.16
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
JANE LESLEY BOOTH (resigned)
Secretary, SOLICITOR, 2005.12.01 - 2011.06.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
ERIC CHEVALLIER (resigned)
Secretary, 1991.06.24 - 1996.05.15
17 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 3NA, STAFFS
BERNARD DE VAUGUERIN (resigned)
Secretary, FINANCIAL MANAGER, 2004.02.02 - 2005.12.01
2 LAKESIDE CLOSE BALDWINS GATE , NEWCASTLE UNDER LYME
ST5 5LH, STAFFORDSHIRE
ERIC FAIDY (resigned)
Secretary, FINANCIAL MANAGER, 2001.04.04 - 2004.02.02
THE LAURELS 52 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3NY, STAFFORDSHIRE
JOHN WYNDHAM GRIFFITHS (resigned)
Secretary, 1996.05.15 - 2001.04.04
2 OLD RECTORY ROAD , STONE
ST15 8PF, STAFFORDSHIRE
RICHARD HENRY AMIS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.06.24 - 2000.03.28
THE GEORGIAN HOUSE RIPLEY , WOKING
GU23 6AF, SURREY
CHRISTOPHER JAMES BLOOR (resigned)
Director, COMMERCIAL DIRECTOR, 2005.06.01 - 2009.04.17
2 WAVERING DOWN RISE SHUTE SHELVE AXBRIDGE , BRISTOL
BS26 2JJ
JACQUES PIERRE CALLIES (resigned)
Director, ENGINEER, 1991.06.24 - 1996.05.15
14 COURS SABLON 63 CLERMONT FERRAND PUY DE DOME ,
FOREIGN
FRANCE
MICHEL JACQUES CARON (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 2005.06.02
4 RUE P BESSET , CLERMONT FERRAND
63000
FRANCE
GEORGE CHRISTOPHER JOSEPH DAWES (resigned)
Director, 2002.01.31 - 2004.06.02
SANDY RIDGE HEATH RISE , WHITMORE HEATH
ST5 5JA, STAFFORDSHIRE
ERIC GUY MARIE LEONARD DE BERMONDET DE CROMIERES (resigned)
Director, DIRECTOR OF EUROPE, 2006.02.01 - 2008.02.22
11 BOULEVARD LAFAYETTE , CLEMONT-FERRAND
63000 AUVERGNE
MARC JOSEPH DE FONTAINE DE LOGERES (resigned)
Director, 1991.06.24 - 1995.05.09
3 SONNENWEG BALE ,
FOREIGN
SWITZERLAND
THOMAS KENNEDY FERGUSON (resigned)
Director, ENGINEER, 1991.06.24 - 1997.10.02
4 MAVIS HAUGH , ST ANDREWS
KY16 9LT, FIFE
TREVOR RUDOLPHE GERARDUS HAINES (resigned)
Director, FACTORY MANAGER, 2009.03.16 - 2012.03.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
ERIC JEAN-MARIE LE CORRE (resigned)
Director, MANAGING DIRECTOR, 2010.09.01 - 2013.08.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
PATRICK FRANCOIS MARIE LEPERCQ (resigned)
Director, MANAGER, 1996.05.15 - 2005.06.02
88 BD LATOUR MAUBOURG , PARIS
75007
FRANCE
JAMES COURTNEY RICKARD (resigned)
Director, MANAGING DIRECTOR, 2004.06.01 - 2010.09.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE
CLAUDE JEAN-MARIE FELIX SIRVEN (resigned)
Director, ACCOUNTANT, 1991.06.24 - 2000.06.28
34 AVENUE ANATOLE FRANCE , 63 ROYAT
FOREIGN
FRANCE
CHRISTIAN AIME TSCHANN (resigned)
Director, DIRECTOR OF SERVICES EUROPE, 2005.06.01 - 2006.02.01
14 RUE DE LA GARDE, , 63140 CHATEL-GUYON (PUY-DE-DOME)
FRANCE
PHILIPPE BERNARD JACQUES GUSTAVE VERNEUIL (resigned)
Director, DIRECTOR OF EUROPE, 2008.02.22 - 2012.08.01
CAMPBELL ROAD , STOKE-ON-TRENT
ST4 4EY, STAFFORDSHIRE

Companies near to MICHELIN TYRE PUBLIC LIMITED Co.

Information about the Public Limited Company MICHELIN TYRE PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data