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- ENI ULT LIMITED
ENI ULT LIMITED
Active - Accounts Filed
General Information
NAME
ENI ULT LIMITED
COMPANY NUMBER
00301317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/1935
(89 years and 7 months old)
WEBSITE
https://neroie.com/
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
13/06/2003
ENI ULT PLC
View all previous names
Previous Names
10/04/2003 13/06/2003 ENI ULT PLC
20/06/1994 10/04/2003 LASMO (ULT) PLC
03/05/1935 20/06/1994 ULTRAMAR PUBLIC LIMITED COMPANY
LONDON
SW1W 8PZ
Telephone: 08452723581
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Telephone: 2723581
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 |
---|---|---|
ENI LASMO PLC | Active - Accounts Filed | View Report |
ENI ULT LIMITED | Active - Accounts Filed | View Report |
ENI MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 25/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENI ULT 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 ENI ULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI ULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2016 - Present (8 years and 8 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 10 |
View Report |
13/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
03/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Board Member Luciano Maria Vasques (930345450) Appointed |
Date: 27/10/2022 | Event: Philip Duncan Hemmens (916320065) has left the board |
Date: 27/10/2022 | Event: New Board Member Luciano Maria Vasques (930098500) Appointed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 31/03/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Manfredi Giusto (926481576) has left the board |
Date: 14/08/2020 | Event: New Board Member Philip Duncan Hemmens (916320065) Appointed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Mila Trezza (924015462) has left the board |
Date: 03/07/2020 | Event: New Company Secretary Riordan D'Abreo (927145542) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Francesca Rinaldi (923356797) has left the board |
Date: 02/12/2019 | Event: New Board Member Manfredi Giusto (926481576) Appointed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Company Secretary Mila Trezza (924015462) Appointed |
Date: 16/11/2017 | Event: Francesca Dal Bello (910547273) has left the board |
Date: 03/07/2017 | Event: Francesca Rinaldi (923410950) has left the board |
Date: 03/07/2017 | Event: New Board Member Francesca Rinaldi (923356797) Appointed |
Date: 26/06/2017 | Event: Claudio De Marco (922101321) has left the board |
Date: 26/06/2017 | Event: Roberto Pasqua (914662507) has left the board |
Date: 26/06/2017 | Event: New Board Member Francesca Rinaldi (923410950) Appointed |
Date: 26/06/2017 | Event: New Board Member Gianluigi Ferrara (923395976) Appointed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 16/01/2017 | Event: Luigi Piro (921059785) has left the board |
Date: 16/01/2017 | Event: New Board Member Claudio De Marco (922101321) Appointed |
Date: 29/07/2016 | Event: Luigi Piro (920879170) has left the board |
Date: 29/07/2016 | Event: New Board Member Luigi Piro (921059785) Appointed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Board Member Luigi Piro (920879170) Appointed |
Date: 08/06/2016 | Event: Philip Duncan Hemmens (916320065) has left the board |
Date: 21/04/2016 | Event: Stefano Oliveri (916331101) has left the board |
Date: 21/04/2016 | Event: New Board Member Alberto Tonna (920730138) Appointed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
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