ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essilor European Shared Service Center Limited. The company was founded 21 years ago and was given the registration number 04995039. The firm's registered office is in BRISTOL. You can find them at C/o Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
Company Number	:	04995039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Corporate Secretary	03 October 2018	Active
1, Colmore Square, Birmingham, B4 6HQ	Director	01 June 2005	Active
1, Colmore Square, Birmingham, B4 6HQ	Director	31 January 2019	Active
The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX	Corporate Secretary	01 December 2005	Active
Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH	Corporate Secretary	15 December 2003	Active
The Paragon, Counterslip, Bristol, England, BS1 6BX	Corporate Secretary	14 December 2017	Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,	Nominee Director	15 December 2003	Active
47 Ter Rue Saint Charles, Versailles, France,	Director	27 January 2004	Active
The Paragon, Counterslip, Bristol, England, BS1 6BX	Director	31 May 2010	Active
The Paragon, 32 Counterslip, Bristol, United Kingdom, BS1 6BX	Director	27 January 2004	Active
St Luke's House, Emerson Way, Emersons Green, Bristol, England, BS16 7AR	Director	06 January 2014	Active
C/O Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Director	23 November 2015	Active

People with Significant Control

Essilor International Sas (Societe Par Actions Simplifiee)
Notified on	:	01 November 2017
Status	:	Active
Country of residence	:	France
Address	:	147, Rue De Paris, Charenton Cedex, France, 94227
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Essilor International Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	147, Rue De Paris, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement