Essilor Limited (number 00852410) is a private limited company incorporated on 1965-06-23. This firm is situated at Cooper Road, Thornbury, Bristol BS35 3UW. Essilor Limited operates SIC: 22290 that means "manufacture of other plastic products".

Company details

Name Essilor Limited
Number 00852410
Date of Incorporation: 1965/06/23
End of financial year: 31 December
Address: Cooper Road, Thornbury, Bristol, BS35 3UW
SIC code: 22290 - Manufacture of other plastic products

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Peter A. (appointed on 09 February 2024), Leonardo R. (appointment date: 10 July 2023), Carl J. (appointed on 15 November 2022). The Companies House lists 2 persons of significant control, namely: Trifle Holdings Limited can be reached at Narrow Quay, BS1 4QA Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Essilor International Sa can be reached at Ru De Paris, 94220 Charenton-Le-Pont. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trifle Holdings Limited
26 June 2017
Address C/O Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09901665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Essilor International Sa
6 April 2016 - 26 June 2017
Address 147 Ru De Paris, Charenton-Le-Pont, 94220, France
Legal authority French Civil And Commercial Codes
Legal form Public Limited Company
Country registered France
Place registered France Trade And Companies Register
Registration number B 712 049 618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, July 2023 | accounts
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