ENI TRADING & SHIPPING S.P.A.
Active - Accounts Filed
General Information
NAME
ENI TRADING & SHIPPING S.P.A.
COMPANY NUMBER
FC028278
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
https://www.eni.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
00144
1 P.Le Enrico Mattei
Roma
00144
123 Buckingham Palace Road
London
SW1W 9SL
Telephone: 78637205
Credit Risk Overview
Want to learn more about ENI TRADING & SHIPPING S.P.A.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Fabio Castiglioni (926531691) Appointed |
| 03/12/2019 | Ciro Antonio Pagano (921128738) has left the board |
Credit Risk Overview
Want to learn more about ENI TRADING & SHIPPING S.P.A.?
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 TRADING & SHIPPING S.P.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI TRADING & SHIPPING S.P.A.?
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 |
|---|---|---|---|---|
|
10/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2016 - Present (8 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Sep 1969 (age: 55) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Fabio Castiglioni (926531691) Appointed |
| 03/12/2019 | Ciro Antonio Pagano (921128738) has left the board |
| 02/11/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Giusseppe Ricci (926207353) Appointed |
| 06/09/2019 | New Board Member Marcello Perra (926207315) Appointed |
| 08/08/2019 | Stefano Ballista (925636317) has left the board |
| 08/08/2019 | Giacomo Rispoli (921128824) has left the board |
| 18/07/2019 | New Board Member Cristian Signoretto (926053390) Appointed |
| 30/05/2019 | Massimo Mantovani (922213795) has left the board |
| 03/04/2019 | Franco Magnani (920012485) has left the board |
| 18/03/2019 | New Board Member Stefano Ballista (925636317) Appointed |
| 11/12/2018 | New Accounts filed |
| 26/07/2018 | Elena Polcri (918563671) has left the board |
| 26/07/2018 | New Board Member Donatella Anna Ranco (924874602) Appointed |
| 11/10/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Massimo Mantovani (922213795) Appointed |
| 12/01/2017 | Paolo Carmosino (917896657) has left the board |
| 12/01/2017 | Alessandra Tosi (921128922) has left the board |
| 12/01/2017 | New Board Member Claudia Vignati (922213850) Appointed |
| 13/12/2016 | New Board Member Elena Polcri (918563671) Appointed |
| 13/12/2016 | Elena Polcri (921128767) has left the board |
| 06/09/2016 | New Accounts filed |
| 29/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Ciro Antonio Pagano (921128738) Appointed |
| 03/08/2016 | New Board Member Alessandra Tosi (921128922) Appointed |
| 03/08/2016 | New Board Member Giacomo Rispoli (921128824) Appointed |
| 03/08/2016 | New Board Member Elena Polcri (921128767) Appointed |
| 03/08/2016 | Angelo Fanelli (915589758) has left the board |
| 03/08/2016 | Arcangela La Sala (917896630) has left the board |
| 03/08/2016 | Umberto Carrara (919900969) has left the board |
| 14/08/2015 | New Board Member Franco Magnani (920012485) Appointed |
| 13/08/2015 | Marco Alvera (915589799) has left the board |
| 03/07/2015 | New Board Member Umberto Carrara (919900969) Appointed |
| 15/06/2015 | Donatella Ranco (917896599) has left the board |
| 24/09/2014 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 17/04/2014 | New Accounts filed |
| 29/03/2014 | New Accounts filed |
| 19/06/2013 | Umberto Vergine (917896616) has left the board |
| 14/06/2013 | New Board Member Donitella Ranco (917896599) Appointed |
| 03/06/2013 | Claudio Desalzi (915672221) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
