ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995039. The accounts status is SMALL and accounts are next due on 30/09/2021.

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED - BIRMINGHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-10-03 CURRENT
MR JAMES MICHAEL SMITH Apr 1969 British Director 2019-01-31 CURRENT
DOMINIQUE RAVETS Nov 1961 French Director 2005-06-01 CURRENT
LAYTONS SECRETARIES LIMITED Corporate Secretary 2003-12-15 UNTIL 2005-12-01 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-12-14 UNTIL 2018-10-03 RESIGNED
BART SECRETARIES LIMITED Corporate Secretary 2005-12-01 UNTIL 2017-12-14 RESIGNED
MR ANDREW JAMES CHEETHAM May 1951 British Director 2010-05-31 UNTIL 2014-01-06 RESIGNED
JULIAN PAUL OLIVER Jan 1970 British Director 2004-01-27 UNTIL 2010-05-31 RESIGNED
MADAME ISABELLE SERVAL Apr 1982 French Director 2014-01-06 UNTIL 2015-11-23 RESIGNED
MS RICHELLE LEVARDO UMALI Nov 1973 Filipino Director 2015-11-23 UNTIL 2019-01-31 RESIGNED
CHRISTOPHE CHEBAC Mar 1956 French Director 2004-01-27 UNTIL 2005-05-31 RESIGNED
BART MANAGEMENT LIMITED Nominee Director 2003-12-15 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essilor International Sas (Societe Par Actions Simplifiee) 2017-11-01 Charenton Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Essilor International Sa 2016-04-06 - 2017-11-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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