ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
BRISTOL BART 347 LIMITED

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Company number 04995039
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED are www.essiloreuropeansharedservicecenter.co.uk, and www.essilor-european-shared-service-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Essilor European Shared Service Center Limited is a Private Limited Company. The company registration number is 04995039. Essilor European Shared Service Center Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Essilor European Shared Service Center Limited is C O Thrings Llp The Paragon Counterslip Bristol County of Bristol Bs1 6bx. . BART SECRETARIES LIMITED is a Secretary of the company. RAVETS, Dominique is a Director of the company. UMALI, Richelle Levardo is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CHEBAC, Christophe has been resigned. Director CHEETHAM, Andrew James has been resigned. Director OLIVER, Julian Paul has been resigned. Director SERVAL, Isabelle, Madame has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BART SECRETARIES LIMITED
Appointed Date: 01 December 2005
Director
RAVETS, Dominique
Appointed Date: 01 June 2005
64 years old
Director
UMALI, Richelle Levardo
Appointed Date: 23 November 2015
52 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 15 December 2003
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 27 January 2004
Appointed Date: 15 December 2003
Director
CHEBAC, Christophe
Resigned: 31 May 2005
Appointed Date: 27 January 2004
69 years old
Director
CHEETHAM, Andrew James
Resigned: 06 January 2014
Appointed Date: 31 May 2010
74 years old
Director
OLIVER, Julian Paul
Resigned: 31 May 2010
Appointed Date: 27 January 2004
56 years old
Director
SERVAL, Isabelle, Madame
Resigned: 23 November 2015
Appointed Date: 06 January 2014
43 years old

Persons With Significant Control

Essilor International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
25 Nov 2015
Appointment of Ms Richelle Levardo Umali as a director on 23 November 2015
24 Nov 2015
Termination of appointment of Isabelle Serval as a director on 23 November 2015
...
... and 40 more events
18 Feb 2004
Director resigned
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
21 Jan 2004
Company name changed bart 347 LIMITED\certificate issued on 21/01/04
15 Dec 2003
Incorporation

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