General information

Name:

Essilor Ltd

Office Address:

Cooper Road Thornbury BS35 3UW Bristol

Number: 00852410

Incorporation date: 1965-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Bristol with reg. no. 00852410. The firm was established in the year 1965. The headquarters of the firm is situated at Cooper Road Thornbury. The zip code for this location is BS35 3UW. This enterprise's declared SIC number is 22290, that means Manufacture of other plastic products. Its latest accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 22nd February 2023.

The company owns one restaurant or cafe. Its FHRSID is 1789. It reports to South Gloucestershire and its last food inspection was carried out on 2019/02/05 in Cooper Road, Thornbury, BS35 3UW. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Having two recruitment offers since 2014/08/07, the enterprise has been relatively active on the job market. On 2014/08/07, it started employing new employees for a Group CRM Programme Lead position in Thornbury, and on 2014/08/07, for the vacant position of a AS400 Developer in Thornbury.

The trademark of Essilor is "IOLITE". It was submitted in January, 2016 and it registration process was completed by Intellectual Property Office in April, 2016. The corporation will use their trademark till January, 2026.

There is a number of three directors leading the following business at the moment, specifically Peter A., Leonardo R. and Carl J. who have been doing the directors obligations since 2024. At least one secretary in this firm is a limited company: Velocity Company Secretarial Services Limited.

Devices

Manufacturer: Essilor Ltd
Manufacturer address: Cooper Road, Thornbury, Bristol, , BS12 2UW, United Kingdom
Authorised Representative: -
Date Registered: 1996-06-27
MHRA Reference Number: CA000451
Devices: F6 : Spectacle Lenses
L5 : Prescribed Spectacles

Trade marks

Trademark UK00003146542
Trademark image:-
Trademark name:IOLITE
Status:Registered
Filing date:2016-01-27
Date of entry in register:2016-04-22
Renewal date:2026-01-27
Owner name:Essilor Limited
Owner address:Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW

Company staff

Peter A.

Role: Director

Appointed: 09 February 2024

Latest update: 7 March 2024

Leonardo R.

Role: Director

Appointed: 10 July 2023

Latest update: 7 March 2024

Carl J.

Role: Director

Appointed: 15 November 2022

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 01 December 2012

Address: Narrow Quay, Bristol, BS1 4QA, England

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Trifle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay, BS1 4QA and was registered as a PSC under the reg no 09901665.

Trifle Holdings Limited
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
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Essilor International Sa
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
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Essilor food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Cooper Road, Thornbury, South Gloucestershire, South Gloucestershire

Suburb

Thornbury CP

Town

Thornbury

County

South Gloucestershire

District

South West England

State

England

Post code

BS35 3UW

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Jobs and Vacancies at Essilor Ltd

Group CRM Programme Lead in Thornbury, posted on Thursday 7th August 2014
Region / City Thornbury
Salary From £40000.00 to £55000.00 per year
Job type permanent
Expiration date Friday 19th September 2014
 
AS400 Developer in Thornbury, posted on Thursday 7th August 2014
Region / City Thornbury
Salary From £25000.00 to £28000.00 per year
Job type contract
Expiration date Friday 19th September 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (42 pages)

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  • 22290 : Manufacture of other plastic products
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