Michel Thierry Uk Limited. net worth, address, company information. Free

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Company details

Name	Michel Thierry Uk Limited
Number	06715114
Date of Incorporation:	2008/10/03
End of financial year:	30 September
Address:	Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE
SIC code:	70100 - Activities of head offices

Michel Thierry Uk Limited was formally closed on 2021-10-19. Michel Thierry Uk was a private limited company that was located at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE. The company (formed on 2008-10-03) was run by 2 directors.
Director Gregory S. who was appointed on 07 November 2019.
Director Phillip R. who was appointed on 07 November 2019.

The company was categorised as "activities of head offices" (70100). The latest confirmation statement was sent on 2020-10-03 and last time the annual accounts were sent was on 30 September 2020. 2015-10-03 is the date of the most recent annual return.

Directors

People with significant control

Adient Public Limited Company

31 October 2016

Address	25-28 North Wall Quay, Dublin 1, Ireland
Legal authority	Irish
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	584907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johnson Controls International Plc

6 September 2016 - 31 October 2016

Address	1 Albert Quay, Cork, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adient Plc

1 October 2016 - 1 October 2016

Address	25-28 North Wall Quay Ifsc, Dublin, Ireland
Legal authority	Irish Company Law
Legal form	Irish Company
Country registered	Ireland
Place registered	Ireland
Registration number	584097
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johnson Controls, Inc.

6 April 2016 - 6 September 2016

Address	5757 N. Green Bay Avenue, Milwaukee, Wi 53201, PO Box 591, United States
Legal authority	Us Law
Legal form	Us Listed Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, June 2021 \| accounts	Free Download (114 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 7th, July 2020 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2020/05/19. New Address: Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE. Previous address: Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG filed on: 19th, May 2020 \| address	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 16th, April 2020 \| accounts	Free Download (126 pages)
(CH01) On 2019/11/07 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/07. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/05 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/07. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 10th, July 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 30th, May 2019 \| accounts	Free Download (122 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 5th, September 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 17th, July 2018 \| accounts	Free Download (112 pages)
(TM01) 2017/10/02 - the day director's appointment was terminated filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2017/01/07. New Address: Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9FG. Previous address: C/O Johnson Controls 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH filed on: 7th, January 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on 2016/10/28. filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(TM01) 2016/10/28 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/28 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/28. filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(TM01) 2016/10/28 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD. Previous address: 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH filed on: 1st, June 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/09/30 filed on: 28th, April 2016 \| accounts	Free Download (14 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/03 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2014/11/30. filed on: 11th, December 2014 \| officers	Free Download (3 pages)
(TM01) 2014/11/30 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(SH01) 17418234.00 GBP is the capital in company's statement on 2014/09/25 filed on: 14th, November 2014 \| capital	Free Download (4 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/03 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 6504826.00 GBP is the capital in company's statement on 2014/10/30 capital
(CH01) On 2014/01/01 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/01 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/01. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/10/03 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (7 pages)
(SH01) 6504826.00 GBP is the capital in company's statement on 2013/11/01 capital
(AA) Full accounts for the period ending 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/03 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (14 pages)
(TM01) 2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 17th, October 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2011 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 17th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/03 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2011/09/30, originally was 2011/12/31. filed on: 26th, September 2011 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on 2011/08/24 from Lacon House Theobalds Road London WC1X 8RW filed on: 24th, August 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/08/18. filed on: 18th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/18. filed on: 18th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/03/04. filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/03. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(TM01) 2011/03/03 - the day director's appointment was terminated filed on: 3rd, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/03 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 27th, July 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/11/25 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/03 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AD01) Change of registered office on 2009/10/27 from One South Place London EC2M 2WG filed on: 27th, October 2009 \| address	Free Download (2 pages)
(123) Nc inc already adjusted 15/07/09 filed on: 30th, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, July 2009 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, October 2008 \| incorporation	Free Download (34 pages)