This company is commonly known as Essilor European Shared Service Center Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Essilor International Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 147, Rue De Paris, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-11-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-12-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-27 | Address | Move registers to sail company with new address. | Download |
| 2021-10-27 | Address | Change sail address company with new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-26 | Miscellaneous | Legacy. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
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