ESSILOR LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ESSILOR LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ESSILOR LIMITED was incorporated 58 years ago on 23/06/1965 and has the registered number: 00852410. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSILOR LIMITED was incorporated 58 years ago on 23/06/1965 and has the registered number: 00852410. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSILOR LIMITED - BRISTOL
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COOPER ROAD
BRISTOL
BS35 3UW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL AKE FREDRIK JONSSON | Dec 1980 | Swedish | Director | 2022-11-15 | CURRENT |
LEONARDO ROSATO | Aug 1974 | Italian | Director | 2023-07-10 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-01 | CURRENT | ||
MR FRANCO FERRANTE | Apr 1978 | Italian | Director | 2022-05-20 | CURRENT |
MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2012-02-29 UNTIL 2022-09-30 | RESIGNED |
MR ANDREW JAMES CHEETHAM | May 1951 | British | Secretary | RESIGNED | |
KURT SCHRANZ | Mar 1955 | Austrian | Director | 2007-07-20 UNTIL 2013-02-15 | RESIGNED |
TIMOTHY PRECIOUS | Apr 1972 | British | Director | 2018-10-06 UNTIL 2022-11-14 | RESIGNED |
NELSON PATRICK HAWKES | Jul 1944 | British | Director | 1997-06-25 UNTIL 1998-01-08 | RESIGNED |
STEVEN NUSSBAUMER | Feb 1960 | United States | Director | 2013-02-15 UNTIL 2013-11-08 | RESIGNED |
MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2012-02-29 UNTIL 2012-12-20 | RESIGNED |
MRS DORIS MARCELESSI | Nov 1970 | French | Director | 2012-02-29 UNTIL 2014-06-25 | RESIGNED |
MS PRûNE HéLèNE MARRE | Jan 1977 | French | Director | 2021-06-04 UNTIL 2022-05-20 | RESIGNED |
MICHAEL KIRKLEY | Aug 1955 | British | Director | 1998-06-18 UNTIL 2008-12-08 | RESIGNED |
PETER MALE | May 1955 | British | Director | 1997-03-20 UNTIL 2000-06-30 | RESIGNED |
MR MICHAEL KIRKLEY | Aug 1955 | British | Director | 2010-01-01 UNTIL 2018-12-06 | RESIGNED |
MR FREDERIC MARIE DOMINIQUE MATHIEU | Feb 1960 | French | Director | 2008-12-08 UNTIL 2010-01-01 | RESIGNED |
M MARCELLO TERSIGNI | May 1959 | Canadian | Director | 2008-12-08 UNTIL 2012-03-01 | RESIGNED |
MR PETER JAMES SMITH | Mar 1961 | British | Director | 2013-11-08 UNTIL 2019-03-07 | RESIGNED |
MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-01-15 UNTIL 2020-03-01 | RESIGNED |
BERTRAND DE LIME | Mar 1943 | French | Director | 1998-06-18 UNTIL 2006-05-03 | RESIGNED |
JACQUES GERARD FREMONT | Jan 1951 | French | Director | RESIGNED | |
MICHEL GEORGES MARIE JOSEPH CROMBE | Oct 1946 | British | Director | 1998-02-03 UNTIL 2008-12-08 | RESIGNED |
MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 UNTIL 2021-06-04 | RESIGNED |
MR ANDREW JAMES CHEETHAM | May 1951 | British | Director | RESIGNED | |
MR JEAN BOURION | Mar 1935 | French | Director | RESIGNED | |
MICHEL BOINET | Oct 1959 | French | Director | 2007-10-01 UNTIL 2008-07-01 | RESIGNED |
JEAN LUC BAYSSAC | Oct 1940 | French | Director | RESIGNED | |
THOMAS BAYER | Dec 1943 | German | Director | 2006-05-03 UNTIL 2007-10-01 | RESIGNED |
MR ROBERTO BARBERIO | Jan 1983 | Italian | Director | 2022-10-01 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER THOMAS BALL | Jul 1947 | British | Director | 1993-04-02 UNTIL 2007-07-20 | RESIGNED |
MR MANUEL JOSEPH ANGIOLINI | Apr 1972 | French | Director | 2014-06-25 UNTIL 2016-04-15 | RESIGNED |
TIMOTHY JAMES PRECIOUS | Apr 1972 | Secretary | 2005-10-14 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2017-06-26 | Bristol |
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 - 2017-06-26 | Charenton-Le-Pont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |