ESSILOR LIMITED
ESSILOR LIMITED is an active private limited company, incorporated on 23 June 1965. The nature of the business is Manufacture of other plastic products. The company's registered office is on Cooper Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ESSILOR LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 00852410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/1965 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COOPER ROAD |
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Address Line 2 | THORNBURY |
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Post Town | BRISTOL |
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Postcode | BS35 3UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22290 - Manufacture of other plastic products
Company Name History
From incorporation onwards:
ESSILOR LIMITED
Directors
(The company's officers)
MR PETER HAMISH GUILDFORD ANDERSON
(~36 year old British national)
COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
MR CARL AKE FREDRIK JONSSON
(~43 year old Swedish national)
COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW
- Current Director
- Gives occupation as MANAGERIAL
- Usually resident in ENGLAND
Appointed on 15/11/2022
MR LEONARDO ROSATO
(~49 year old Italian national)
COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 10/07/2023
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
(British national)
C/O VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4QA, ENGLAND
Appointed on 01/12/2012
Connections
(Shared officers)
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ASE CORPORATE EYECARE LIMITED
- MR CARL AKE FREDRIK JONSSON
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- MR PETER HAMISH GUILDFORD ANDERSON
- MR CARL AKE FREDRIK JONSSON
- MR LEONARDO ROSATO
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESSILOR LIMITED: Maps
Maps show the location of the postcode of the registered office, BS35 3UW.
Map of ESSILOR LIMITED at local scale
Map of ESSILOR LIMITED at district scale
More Companies in BS35 3UW
Other companies with registered offices in BS35 3UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)