ESSILOR LIMITED
Active - Accounts Filed
General Information
NAME
ESSILOR LIMITED
COMPANY NUMBER
00852410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
23/06/1965
(59 years and 5 months old)
WEBSITE
www.essilor.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/1965
04/01/1983
ORMA OPTICAL COMPANY LIMITED
BRISTOL
BS35 3UW
Telephone: 01454417100
TPS: No
Cooper Road
Thornbury
Bristol
Avon
BS35 3UW
Telephone: 417100
Credit Risk Overview
Want to learn more about ESSILOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 15/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
Credit Risk Overview
Want to learn more about ESSILOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSILOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSILOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
25/04/1992 - 18/06/1998 (6 years and 1 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/1992 - 26/04/1999 (7years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 15/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 08/04/2024 | Peter Hamish Guildford Anderson (931933118) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Franco Ferrante (929612398) has left the board |
| 19/02/2024 | New Board Member Peter Hamish Guildford Anderson (931933118) Appointed |
| 08/08/2023 | Roberto Barberio (930183067) has left the board |
| 08/08/2023 | New Board Member Leonardo Rosato (930996999) Appointed |
| 23/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Carl Ake Fredrik Jonsson (930167323) Appointed |
| 01/12/2022 | Timothy James Precious (918785549) has left the board |
| 04/11/2022 | New Board Member Roberto Barberio (930183067) Appointed |
| 11/10/2022 | James Michael Smith (915155748) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | Prune Helene Marre (928825711) has left the board |
| 25/05/2022 | New Board Member Franco Ferrante (929612398) Appointed |
| 14/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 06/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 07/05/2020 | Olivier Marie Alain Chupin (926933345) has left the board |
| 07/05/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 05/05/2020 | Lena Geraldine Henry (925466287) has left the board |
| 05/05/2020 | New Board Member Olivier Marie Alain Chupin (926933345) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Peter James Smith (918057716) has left the board |
| 29/01/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 18/01/2019 | New Board Member Timothy James Precious (918785549) Appointed |
| 18/01/2019 | Michael Kirkley (915051012) has left the board |
| 14/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Manuel Joseph Angiolini (918944514) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Manuel Angiolini (918944514) Appointed |
| 21/07/2014 | Doris Marcelessi (916716862) has left the board |
| 11/04/2014 | New Confirmation Statement filed |
| 13/11/2013 | Steven Nussbaumer (917749919) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
