ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
Company Number 04995039
Status
Dissolved
Incorporated
December 15, 2003
Entity Type
Ltd
Registered Office
1 Colmore Square
Birmingham
B4 6HQ
6920182990
Previous Names
BART 347 LIMITED
Ceased on Jan 21, 2004
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04995039, this organization has been active since December 2003. Primarily in the 69201 sector, the business maintains its official headquarters at 1 Colmore Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 15, 2024
Insolvency
Feb 15, 2024
Insolvency
Nov 16, 2023
Insolvency
Jul 25, 2023
Insolvency
Jul 25, 2023
Insolvency
Dec 5, 2022
Address
Oct 27, 2021
Address
Oct 27, 2021
Insolvency
Oct 12, 2021
Address
Oct 5, 2021
Insolvency
Oct 5, 2021
Resolution
Oct 5, 2021
Confirmation Statement
Jan 27, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Jan 9, 2020
Persons With Significant Control
Dec 12, 2019
Persons With Significant Control
Dec 5, 2019
Miscellaneous
Nov 26, 2019
Accounts
Jun 12, 2019
Officers
May 23, 2019
Officers
Feb 6, 2019
Confirmation Statement
Jan 7, 2019
Address
Jan 3, 2019
Officers
Jan 3, 2019
Officers
Jan 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Essilor International Sas (Societe Par Actions Simplifiee)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Essilor International Sa
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
corporate nominee director
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