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 10 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 |
|---|---|---|---|
| 22/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Appointment of director (AP01) | officers |
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
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about FGX EUROPE LIMITED?
Purchase the company report or an
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Want to learn more about FGX EUROPE LIMITED?
Purchase the company report or an
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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 6 months) 30/04/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
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 (1 years and 11 months) 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 Jun 1979 (age: 45) |
Active | Director |
Current: 1 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 25/01/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Termination of appointment of director (TM01) | officers | |
| 14/12/2022 | Appointment of director (AP01) | officers | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2022 | Appointment of director (AP01) | officers | |
| 19/05/2022 | Termination of appointment of director (TM01) | officers | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Change of director’s details (CH01) | officers | |
| 28/07/2020 | Termination of appointment of director (TM01) | officers | |
| 30/12/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 05/04/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 07/02/2019 | Termination of appointment of director (TM01) | officers | |
| 06/02/2019 | Appointment of director (AP01) | officers | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 10/04/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Annual Accounts. (AA) | accounts | |
| 31/10/2017 | Change of director’s details (CH01) | officers | |
| 16/08/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 11/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 19/08/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 07/01/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Change of director’s details (CH01) | officers | |
| 13/01/2011 | Change of director’s details (CH01) | officers | |
| 13/01/2011 | Annual Return (AR01) | returns | |
| 13/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Appointment of director (AP01) | officers | |
| 16/01/2010 | Annual Return (AR01) | returns | |
| 21/10/2009 | Annual Accounts. (AA) | accounts | |
| 20/01/2009 | Annual Return. (363A) | returns | |
| 02/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/04/2008 | Annual Return. (363A) | returns | |
| 18/02/2008 | Register of members. (353) | miscellaneous | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2007 | Annual Return. (363A) | returns | |
| 14/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2006 | Annual Accounts. (AA) | accounts | |
| 10/08/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2006 | Annual Return. (363S) | returns | |
| 11/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2005 | Annual Accounts. (AA) | accounts | |
| 02/02/2005 | Annual Return. (363S) | returns | |
| 09/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363S) | returns | |
| 29/10/2003 | Annual Accounts. (AA) | accounts | |
| 27/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/09/2003 | No description (RESOLUTIONS) | other | |
| 25/09/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2003 | Annual Accounts. (AA) | accounts | |
| 21/01/2003 | Annual Return. (363S) | returns | |
| 19/12/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/09/2002 | No description (RESOLUTIONS) | other | |
| 06/09/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/02/2002 | Annual Return. (363S) | returns | |
| 08/10/2001 | Annual Accounts. (AA) | accounts | |
| 02/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2001 | Annual Accounts. (AA) | accounts | |
| 28/01/2001 | Annual Return. (363S) | returns | |
| 27/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/03/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/01/2000 | Annual Return. (363S) | returns | |
| 21/12/1999 | Annual Accounts. (AA) | accounts | |
| 01/11/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 07/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/1999 | Annual Return. (363S) | returns | |
| 13/03/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/1998 | No description (RESOLUTIONS) | other | |
| 06/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/1998 | No description (RESOLUTIONS) | other | |
| 06/03/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/03/1998 | Notice of increase in nominal capital. (123) | capitals |
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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