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ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED - 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 04995039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- B4 6HQ 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- RAVETS, Dominique
- SMITH, James Michael
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Essilor International Sas (Societe Par Actions Simplifiee)
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BART 347 LIMITED
- Legal Entity Identifier (LEI)
- 549300ZS81M8OQHJSO40
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2014-01-06
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Company Description
- ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04995039. Its current trading status is "live". It was registered 2003-12-15. It was previously called BART 347 LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-01-06.It can be contacted at 1 Colmore Square .
Get ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essilor European Shared Service Center Limited - 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04995039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04995039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04995039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-10-27) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
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resolution (2021-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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move-registers-to-sail-company-with-new-address (2021-10-27) - AD03
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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legacy (2019-11-26) - RP04CS01
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accounts-with-accounts-type-small (2019-06-12) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-10) - AP04
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accounts-with-accounts-type-small (2018-09-04) - AA
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accounts-with-accounts-type-small (2017-05-11) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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auditors-resignation-company (2015-11-19) - AUD
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accounts-with-accounts-type-full (2015-05-14) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-full (2014-06-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-22) - CH04
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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accounts-with-accounts-type-full (2011-07-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
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legacy (2009-09-11) - 287
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2005-06-14) - 288b
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-21) - CERTNM
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legacy (2004-02-18) - 288b
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legacy (2004-02-20) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-12-15) - NEWINC
