Company Information for

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ,

Company Registration Number

04995039

Private Limited Company

Liquidation

About Essilor European Shared Service Center Ltd

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED was founded on 2003-12-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Essilor European Shared Service Center Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
Legal Registered Office
1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in BS1

Filing Information

Company Number04995039
Date formed2003-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsSMALL
Last Datalog update:
2024-06-06 02:06:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thrings Company Secretarial Limited Company Secretary 2017-12-14
Dominique Ravets Director FINANCE DIRECTOR 2005-06-01 FRANCE
Richelle Levardo Umali Director MANAGING DIRECTOR 2015-11-23 PHILIPPINES

Previous Directors

Officer Role Date AppointedDate Resigned
Bart Secretaries Limited Company Secretary 2005-12-01 2017-12-14
Isabelle Serval Director 2014-01-06 2015-11-23
Andrew James Cheetham Director 2010-05-31 2014-01-06
Julian Paul Oliver Director 2004-01-27 2010-05-31
Laytons Secretaries Limited Company Secretary 2003-12-15 2005-12-01
Christophe Chebac Director 2004-01-27 2005-05-31
Bart Management Limited Nominated Director 2003-12-15 2004-01-27

Related Directorships for Thrings Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thrings Company Secretarial Limited NORTH SWINDON DEVELOPMENT COMPANY LIMITEDCompany Secretary 2018-06-21 CURRENT 1998-04-29 Active
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Thrings Company Secretarial Limited DANFOSS POWER SOLUTIONS LIMITEDCompany Secretary 2017-09-08 CURRENT 1987-10-16 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS LEEDS LTDCompany Secretary 2017-07-21 CURRENT 2013-09-24 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS MERSEY LTDCompany Secretary 2017-07-21 CURRENT 2008-07-22 Active
Thrings Company Secretarial Limited BEL OMBRE PROPERTIES LIMITEDCompany Secretary 2017-06-14 CURRENT 2013-07-05 Active
Thrings Company Secretarial Limited 14 CRESCENT LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-05-01 CURRENT 2015-07-07 Active
Thrings Company Secretarial Limited NIMBYX UK LIMITEDCompany Secretary 2017-04-27 CURRENT 2015-07-27 Active
Thrings Company Secretarial Limited CLARION (G.B.) LTDCompany Secretary 2017-03-31 CURRENT 1980-04-18 Liquidation
Thrings Company Secretarial Limited THRING TOWNSEND LIMITEDCompany Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
Thrings Company Secretarial Limited TOWNSENDS (NOMINEES) LIMITEDCompany Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
Thrings Company Secretarial Limited FORUM 98 LIMITEDCompany Secretary 2017-03-15 CURRENT 1992-11-17 Active
Thrings Company Secretarial Limited BLUE FROG FINANCE LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Active
Thrings Company Secretarial Limited WITHERS GERKE LIMITEDCompany Secretary 2017-02-15 CURRENT 1972-06-14 Active - Proposal to Strike off
Thrings Company Secretarial Limited INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITEDCompany Secretary 2015-01-01 CURRENT 2009-06-18 Active
Thrings Company Secretarial Limited ORLEBAR BROWN LIMITEDCompany Secretary 2011-09-08 CURRENT 2005-07-07 Active
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Thrings Company Secretarial Limited THRINGS TRUSTEE COMPANY LIMITEDCompany Secretary 2010-08-24 CURRENT 2010-08-24 Active
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Thrings Company Secretarial Limited THE ROTI WALLAH LIMITEDCompany Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-25
Thrings Company Secretarial Limited MILLER HARE LIMITEDCompany Secretary 2008-10-02 CURRENT 1992-07-17 Active
Thrings Company Secretarial Limited SABRETOOTH LAW LIMITEDCompany Secretary 2008-09-30 CURRENT 2004-03-11 Active
Thrings Company Secretarial Limited INDO BRITANNIA LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2017-04-25
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Thrings Company Secretarial Limited NESCO PROJECTS LIMITEDCompany Secretary 2002-04-26 CURRENT 1925-10-07 Active - Proposal to Strike off
Thrings Company Secretarial Limited NESCO INVESTMENTS LIMITEDCompany Secretary 2002-04-26 CURRENT 1981-12-17 Active
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Thrings Company Secretarial Limited 80 TO 82 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-21 CURRENT 1996-08-07 Active
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