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 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
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 |