Essilor Limited in Thornbury BRISTOL

Essilor Limited BRISTOL

Essilor started in year 1965 as Private Limited Company with registration number 00852410. The Essilor company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Bristol at Cooper Road. Postal code: BS35 3UW.

The firm has 3 directors, namely Peter A., Leonardo R. and Carl J.. Of them, Carl J. has been with the company the longest, being appointed on 15 November 2022 and Peter A. has been with the company for the least time - from 9 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy P. who worked with the the firm until 1 March 2012.

Essilor Limited Address / Contact

Office Address	Cooper Road
Office Address2	Thornbury
Town	Bristol
Post code	BS35 3UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00852410
Date of Incorporation	Wed, 23rd Jun 1965
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Peter A.

Position: Director

Appointed: 09 February 2024

Leonardo R.

Position: Director

Appointed: 10 July 2023

Carl J.

Position: Director

Appointed: 15 November 2022

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2012

Roberto B.

Position: Director

Appointed: 01 October 2022

Resigned: 30 June 2023

Franco F.

Position: Director

Appointed: 20 May 2022

Resigned: 29 January 2024

Prûne M.

Position: Director

Appointed: 04 June 2021

Resigned: 20 May 2022

Olivier C.

Position: Director

Appointed: 01 March 2020

Resigned: 04 June 2021

Lena H.

Position: Director

Appointed: 15 January 2019

Resigned: 01 March 2020

Timothy P.

Position: Director

Appointed: 06 October 2018

Resigned: 14 November 2022

Manuel A.

Position: Director

Appointed: 25 June 2014

Resigned: 15 April 2016

Peter S.

Position: Director

Appointed: 08 November 2013

Resigned: 07 March 2019

Steven N.

Position: Director

Appointed: 15 February 2013

Resigned: 08 November 2013

Doris M.

Position: Director

Appointed: 29 February 2012

Resigned: 25 June 2014

James S.

Position: Director

Appointed: 29 February 2012

Resigned: 30 September 2022

Steven N.

Position: Director

Appointed: 29 February 2012

Resigned: 20 December 2012

Michael K.

Position: Director

Appointed: 01 January 2010

Resigned: 06 December 2018

Marcello T.

Position: Director

Appointed: 08 December 2008

Resigned: 01 March 2012

Frederic M.

Position: Director

Appointed: 08 December 2008

Resigned: 01 January 2010

Michel B.

Position: Director

Appointed: 01 October 2007

Resigned: 01 July 2008

Kurt S.

Position: Director

Appointed: 20 July 2007

Resigned: 15 February 2013

Thomas B.

Position: Director

Appointed: 03 May 2006

Resigned: 01 October 2007

Timothy P.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 March 2012

Bertrand D.

Position: Director

Appointed: 18 June 1998

Resigned: 03 May 2006

Michael K.

Position: Director

Appointed: 18 June 1998

Resigned: 08 December 2008

Michel C.

Position: Director

Appointed: 03 February 1998

Resigned: 08 December 2008

Nelson H.

Position: Director

Appointed: 25 June 1997

Resigned: 08 January 1998

Peter M.

Position: Director

Appointed: 20 March 1997

Resigned: 30 June 2000

Christopher B.

Position: Director

Appointed: 02 April 1993

Resigned: 20 July 2007

Andrew C.

Position: Director

Appointed: 25 April 1992

Resigned: 14 October 2005

Jean B.

Position: Director

Appointed: 25 April 1992

Resigned: 18 June 1998

Jacques F.

Position: Director

Appointed: 25 April 1992

Resigned: 26 April 1999

Jean B.

Position: Director

Appointed: 25 April 1992

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Trifle Holdings Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Essilor International Sa that put Charenton-Le-Pont, France as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trifle Holdings Limited

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
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essilor International Sa

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
Notified on	6 April 2016
Ceased on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, May 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, July 2014	accounts	Free Download (37 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (33 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (33 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (30 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 9th, August 2003	accounts	Free Download (28 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 9th, August 2003	accounts	Free Download (28 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 4th, September 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 4th, September 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 14th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 14th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 12th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 12th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 13th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 13th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 9th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 9th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 26th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 26th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 11th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 11th, July 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 2nd, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 2nd, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 23rd, July 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 23rd, July 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 14th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 14th, June 1986	accounts
AA	Accounts for the year ending on 1983/12/31 filed on: 12th, May 1984	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 12th, May 1984	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 7th, May 1983	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 7th, May 1983	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 18th, May 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 18th, May 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 11th, June 1981	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 11th, June 1981	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 11th, April 1980	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 11th, April 1980	accounts	Free Download (11 pages)

Essilor Limited BRISTOL

Essilor Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Leonardo R.

Carl J.

Velocity Company Secretarial Services Limited

Roberto B.

Franco F.

Prûne M.

Olivier C.

Lena H.

Timothy P.

Manuel A.

Peter S.

Steven N.

Doris M.

James S.

Steven N.

Michael K.

Marcello T.

Frederic M.

Michel B.

Kurt S.

Thomas B.

Timothy P.

Bertrand D.

Michael K.

Michel C.

Nelson H.

Peter M.

Christopher B.

Andrew C.

Jean B.

Jacques F.

Jean B.

People with significant control

Company filings

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