VERSALIS UK LTD
Active - Accounts Filed
General Information
NAME
VERSALIS UK LTD
COMPANY NUMBER
00557780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
25/11/1955
(69years old)
WEBSITE
www.versalis.eni.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2002
03/03/2014
POLIMERI EUROPA UK LIMITED
View all previous names
LONDON
SW1W 8PZ
Telephone: 02073446000
TPS: No
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XE
Telephone: 692200
Eni House Ebury Bridge Road
London
SW1W 8PZ
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 |
|---|---|---|
| VERSALIS SPA | N/A | N/A |
| VERSALIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Vanni Muccioli (922224838) has left the board |
| 09/12/2024 | New Board Member Emanuele Pazzini (933007974) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSALIS UK LTD?
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 VERSALIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSALIS UK LTD?
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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/1991 - 12/12/1994 (3years) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Vanni Muccioli (922224838) has left the board |
| 09/12/2024 | New Board Member Emanuele Pazzini (933007974) Appointed |
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | Marco Diotti (926667359) has left the board |
| 26/09/2024 | New Board Member Renato Squadrone (932748522) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Andrew John Pascoe (931014634) Appointed |
| 16/06/2023 | Andrea Tomasino (923122816) has left the board |
| 14/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | Graziana Carianni (922224905) has left the board |
| 04/02/2020 | New Board Member Marco Diotti (926667359) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Andrea Tomasino (923122816) Appointed |
| 09/05/2017 | David John Atkinson (913045418) has left the board |
| 27/04/2017 | Peter Goodson (920139818) has left the board |
| 11/04/2017 | New Accounts filed |
| 16/01/2017 | Paolo Baldrati (918419607) has left the board |
| 16/01/2017 | Alessandra Colombo (918419606) has left the board |
| 13/01/2017 | New Board Member Vanni Muccioli (922224838) Appointed |
| 13/01/2017 | New Board Member Graziana Carianni (922224905) Appointed |
| 19/12/2016 | New Company Secretary John Patterson McCormick (922065858) Appointed |
| 08/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | Change in Reg. Office |
| 05/10/2015 | James Alexander McKinley (914701082) has left the board |
| 05/10/2015 | New Company Secretary Peter Goodson (920139818) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Alessandra Colombo (918419606) Appointed |
| 15/01/2014 | Giovanni Saporito (913545974) has left the board |
| 15/01/2014 | Antonio Protopapa (913045407) has left the board |
| 15/01/2014 | Nicola Napolitano (916148584) has left the board |
| 15/01/2014 | New Board Member Paolo Baldrati (918419607) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
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