ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
1 COLMORE SQUARE, BIRMINGHAM B4 6HQ- Liquidation
- Private Limited Company
- Company No. 04995039
- Last Updated: 01 Mar 2024
Company Profile
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in BIRMINGHAM. ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 10 months and 24 days.
| Name | ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED |
|---|---|
| Company number | 04995039 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLMORE SQUARE BIRMINGHAM B4 6HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Essilor International Sas (Societe Par Actions Simplifiee) Rue De Paris, 94227 |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Essilor International Sa Rue De Paris, 94227 Charenton-Le-Pont Cedex |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | 15 Dec 2003 |