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Essilor Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Gloucestershire
  • Company Details
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Company Details
  • Business Name
    Essilor Limited
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    00852410
  • Listing UID
    63010
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Location
  • Mead Court, Cooper Rd, Thornbury, Bristol BS35 3UW, UK

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Geolocation Details
  • Latitude
    51.603166
  • Longitude
    -2.522465
  • Easting
    363912.0
  • Northing
    189499.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU320612
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    A G SECRETARIAL LIMITED
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 41, Lothbury, London, EC2R 7HG, United Kingdom
    COTON, Nicholas David
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    JONSSON, Carl Ake Fredrik
    Appointed On: November 15, 2022
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    ROSATO, Leonardo
    Appointed On: July 10, 2023
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    CHEETHAM, Andrew James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 25 West Shrubbery, Redland, Bristol, BS6 6TA
    Resigned On: October 14, 2005
    PRECIOUS, Timothy James
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: secretary
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: March 1, 2012
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
    Resigned On: August 6, 2024
    ANDERSON, Peter Hamish Guildford
    Appointed On: February 9, 2024
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: March 31, 2024
    ANGIOLINI, Manuel Joseph
    Appointed On: June 25, 2014
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: April 15, 2016
    BALL, Christopher Thomas
    Appointed On: April 2, 1993
    Occupation: N/A
    Role: director
    Address: 3 Stretyn, Carnon Downs, Truro, Cornwall, TR3 6LY
    Resigned On: July 20, 2007
    BARBERIO, Roberto
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: June 30, 2023
    BAYER, Thomas
    Appointed On: May 3, 2006
    Occupation: N/A
    Role: director
    Address: 2 Place St Sulpice, Paris, 75006, FOREIGN, France
    Resigned On: October 1, 2007
    BAYSSAC, Jean Luc
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O 147 Rue De Paris, 94227 Charenton Le Pont Cedex, France
    Resigned On: June 18, 1998
    BOINET, Michel
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: 19 Caledonia Place B Flat, Clifton, Bristol, Avon, BS8 4DJ
    Resigned On: July 1, 2008
    BOURION, Jean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Primrose Drive, Thornbury, Bristol, BS12 1UJ
    Resigned On: December 31, 1993
    CHEETHAM, Andrew James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 West Shrubbery, Redland, Bristol, BS6 6TA
    Resigned On: October 14, 2005
    CHUPIN, Olivier Marie Alain
    Appointed On: March 1, 2020
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: June 4, 2021
    CROMBE, Michel Georges Marie Joseph
    Appointed On: February 3, 1998
    Occupation: N/A
    Role: director
    Address: Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG
    Resigned On: December 8, 2008
    DE LIME, Bertrand
    Appointed On: June 18, 1998
    Occupation: N/A
    Role: director
    Address: 41 Avenue Bosquet, Paris 75007, France, FOREIGN
    Resigned On: May 3, 2006
    FERRANTE, Franco
    Appointed On: May 20, 2022
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: January 29, 2024
    FREMONT, Jacques Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 134 Queens Road, Clifton, Bristol, BS8 1LQ
    Resigned On: April 26, 1999
    HAWKES, Nelson Patrick
    Appointed On: June 25, 1997
    Occupation: N/A
    Role: director
    Address: 39 Albemarle Road, Churchdown Village, Gloucestershire, GL3 2HE
    Resigned On: January 8, 1998
    HENRY, Lena Geraldine
    Appointed On: January 15, 2019
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: March 1, 2020
    KIRKLEY, Michael
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: December 6, 2018
    KIRKLEY, Michael
    Appointed On: June 18, 1998
    Occupation: N/A
    Role: director
    Address: Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY
    Resigned On: December 8, 2008
    MALE, Peter John
    Appointed On: March 20, 1997
    Occupation: N/A
    Role: director
    Address: 2 The Moorage Bull Lane, Pill, Bristol, BS20 0EF
    Resigned On: June 30, 2000
    MARCELESSI, Doris
    Appointed On: February 29, 2012
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: June 25, 2014
    MARRE, Prûne Hélène
    Appointed On: June 4, 2021
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: May 20, 2022
    MATHIEU, Frederic Marie Dominique
    Appointed On: December 8, 2008
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: January 1, 2010
    NUSSBAUMER, Steven
    Appointed On: February 15, 2013
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
    Resigned On: November 8, 2013
    NUSSBAUMER, Steven Daryle
    Appointed On: February 29, 2012
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: December 20, 2012
    PRECIOUS, Timothy James
    Appointed On: October 6, 2018
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: November 14, 2022
    SCHRANZ, Kurt
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: February 15, 2013
    SMITH, James Michael
    Appointed On: February 29, 2012
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: September 30, 2022
    SMITH, Peter James
    Appointed On: November 8, 2013
    Occupation: N/A
    Role: director
    Address: Cooper Road, Thornbury, Bristol, BS35 3UW
    Resigned On: March 7, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ESSILOR LIMITED
    Company Number
    00852410
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 22, 2026
    Next Due
    March 8, 2027
    Next Made Up To
    February 22, 2027
    Overdue
    No
    Date Of Creation
    June 23, 1965
    ETag
    5765d7e867a9fc5e04e0dbe55d776f037e402d9b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 3, 2016
    Previous Company Names
    Ceased On
    January 4, 1983
    Effective From
    June 23, 1965
    Name
    ORMA OPTICAL COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Cooper Road
    Address Line 2
    Thornbury
    Locality
    Bristol
    Post Code
    BS35 3UW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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