MICHEL HERBELIN U.K. LIMITED
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 01596030
- Last Updated: 01 Mar 2024
Company Profile
MICHEL HERBELIN U.K. LIMITED was incorporated on Thursday, November 5, 1981 as a Private Limited Company with registered address in CHELMSFORD. MICHEL HERBELIN U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 43 years 3 months and 18 days.
| Name | MICHEL HERBELIN U.K. LIMITED |
|---|---|
| Company number | 01596030 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cedric Gomez Montiel Nationality: French |
Dates: Wednesday, January 31, 2018 - present
significant influence or control
|
| Mr Peter Roy Gauntlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MICHEL HERBELIN U.K. LIMITED | 05 Nov 1981 |