FGX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FGX EUROPE LIMITED
COMPANY NUMBER
03487910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
29/12/1997
(26 years and 11 months old)
WEBSITE
http://fostergrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/1998
10/08/2006
AAI. FOSTER GRANT LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01782577055
TPS: No
50 Broadway
LONDON
SW1H 0BL
C/O Fc Uk Essilor Luxottica
Unit 3b
Fairham Business Park
Nottingham, Nottinghamshire
NG11 2AF
Telephone: 577055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Thomas Simon William Burmester (920322907) has left the board |
Credit Risk Overview
Want to learn more about FGX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FGX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2001 - Present (23 years and 7 months) 30/04/2001 - Present (23 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Thomas Simon William Burmester (920322907) has left the board |
| 06/10/2023 | Roberto Barberio (929853387) has left the board |
| 06/10/2023 | New Board Member Matteo Lo Duca (931427541) Appointed |
| 06/10/2023 | New Board Member Rob Maddock (931427517) Appointed |
| 20/07/2023 | Jonathan Richard Miles (911883390) has left the board |
| 17/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Jeffrey Joseph Giguere (906978566) has left the board |
| 16/12/2022 | New Board Member Davy De Bondt (930329259) Appointed |
| 09/08/2022 | New Board Member Roberto Barberio (929853387) Appointed |
| 02/08/2022 | New Board Member Roberto Barberio (929853531) Appointed |
| 23/05/2022 | Jonathan Richard Miles (911883390) has left the board |
| 06/05/2022 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/07/2020 | Anthony Dipaola (917737939) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 11/02/2019 | Dominque Ravets (915157600) has left the board |
| 08/02/2019 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/04/2018 | Matthew Panucci (917827702) has left the board |
| 12/04/2018 | New Board Member Thomas Simon William Burmester (920322907) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 13/07/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 19/12/2014 | Cesar Octavio Melo Guerrero (917827609) has left the board |
| 23/09/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/07/2013 | Anthony Dipaola (917951920) has left the board |
| 12/07/2013 | New Board Member Anthony Dipaola (917737939) Appointed |
| 05/07/2013 | New Board Member Anthony Dipaola (917951920) Appointed |
| 17/05/2013 | New Board Member Matthew Panucci (917827702) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Alfred Alexander Taylor (911875111) has left the board |
| 10/01/2013 | New Annual Return filed |
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