• UK
  • VERSALIS UK LTD - Eni House, Ebury Bridge Road, London, SW1W 8PZ, United Kingdom

Company Information

Company registration number
00557780
Company Status
LIVE
Country
United Kingdom
Registered Address
Eni House
Ebury Bridge Road
London
SW1W 8PZ
England
Eni House, Ebury Bridge Road, London, SW1W 8PZ, England UK

Management

Managing Directors
MUCCIOLI, Vanni
DIOTTI, Marco
PASCOE, Andrew John
Company secretaries
MCCORMICK, John Patterson

Company Details

Type of Business
ltd
Incorporated
1955-11-25
Age Of Company
1955-11-25 68 years
SIC/NACE
22190

Ownership

Beneficial Owners
Versalis Spa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POLIMERI EUROPA UK LIMITED
Legal Entity Identifier (LEI)
549300X6OH7OZJQFDW66
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2015-06-01
Annual Return
Due Date: 2023-06-15
Last Date: 2022-06-01

VERSALIS UK LTD Company Description

VERSALIS UK LTD is a ltd registered in United Kingdom with the Company reg no 00557780. Its current trading status is "live". It was registered 1955-11-25. It was previously called POLIMERI EUROPA UK LIMITED. It has declared SIC or NACE codes as "22190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-06-01.It can be contacted at Eni House .
More information

Get VERSALIS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Versalis Uk Ltd - Eni House, Ebury Bridge Road, London, SW1W 8PZ, United Kingdom

1955-11-25 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • accounts-with-accounts-type-full (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

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  • accounts-with-accounts-type-full (2019-05-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-26) - TM02

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  • accounts-with-accounts-type-full (2017-04-06) - AA

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • legacy (2016-11-16) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-16) - SH19

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  • legacy (2016-11-16) - SH20

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  • resolution (2016-11-29) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-12-15) - AP03

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  • capital-allotment-shares (2016-11-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • resolution (2016-11-16) - RESOLUTIONS

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  • memorandum-articles (2016-11-29) - MA

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • termination-secretary-company-with-name-termination-date (2015-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-30) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • change-person-director-company-with-change-date (2014-01-13) - CH01

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  • capital-allotment-shares (2014-01-15) - SH01

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  • certificate-change-of-name-company (2014-03-03) - CERTNM

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  • resolution (2014-03-06) - RESOLUTIONS

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  • memorandum-articles (2014-03-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • resolution (2014-01-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19

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  • legacy (2013-12-20) - CAP-SS

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  • accounts-with-accounts-type-full (2013-03-08) - AA

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  • resolution (2013-12-20) - RESOLUTIONS

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  • legacy (2013-12-20) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • appoint-person-director-company-with-name (2011-08-08) - AP01

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  • termination-director-company-with-name (2011-08-05) - TM01

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  • appoint-person-director-company-with-name (2011-07-11) - AP01

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-02) - CH03

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-full (2010-04-23) - AA

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  • legacy (2009-01-05) - 288b

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  • accounts-with-accounts-type-full (2009-05-21) - AA

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  • legacy (2009-01-05) - 288a

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-06-02) - 288c

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  • legacy (2009-08-26) - 288b

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  • appoint-person-secretary-company-with-name (2009-11-18) - AP03

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • legacy (2008-06-04) - 363a

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  • legacy (2008-06-03) - 288c

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  • legacy (2008-05-15) - 288a

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  • legacy (2008-05-15) - 288b

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-05-10) - 288c

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  • legacy (2007-06-14) - 363s

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  • legacy (2007-01-21) - 288b

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  • accounts-with-accounts-type-full (2007-06-07) - AA

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  • accounts-with-accounts-type-full (2006-05-22) - AA

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  • legacy (2006-06-09) - 363s

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  • legacy (2005-06-13) - 363s

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-full (2004-08-16) - AA

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  • accounts-with-accounts-type-full (2003-06-11) - AA

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  • legacy (2003-09-30) - 288b

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-09-26) - 288a

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  • legacy (2003-06-23) - 363s

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-04-26) - 288b

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  • auditors-resignation-company (2003-04-01) - AUD

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  • certificate-change-of-name-company (2002-10-01) - CERTNM

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • legacy (2002-06-25) - 363s

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  • legacy (2001-01-12) - 288a

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  • auditors-resignation-company (2001-04-04) - AUD

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  • legacy (2001-06-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-16) - AA

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-12-13) - 288b

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  • legacy (2001-12-28) - 288b

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  • legacy (2000-12-15) - 288b

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  • accounts-with-accounts-type-full (2000-09-22) - AA

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  • legacy (2000-07-10) - 363s

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  • legacy (1999-03-23) - 288a

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  • legacy (1999-02-05) - 288c

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  • legacy (1999-06-17) - 363s

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  • legacy (1999-03-19) - 288b

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • legacy (1998-10-08) - 288b

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  • legacy (1998-10-08) - 288a

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-07-01) - 363s

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  • legacy (1998-06-26) - 288a

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  • legacy (1998-06-12) - 288b

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  • certificate-change-of-name-company (1998-01-01) - CERTNM

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  • legacy (1997-05-08) - 288b

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-09) - AA

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  • accounts-with-accounts-type-full-group (1996-04-22) - AA

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  • legacy (1996-12-10) - 288a

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  • legacy (1996-12-10) - 288b

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  • legacy (1996-06-14) - 363s

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  • legacy (1996-06-14) - 287

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  • legacy (1995-01-16) - 288

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  • legacy (1995-02-20) - 288

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  • legacy (1995-04-27) - 288

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  • legacy (1995-05-30) - 288

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  • legacy (1995-06-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-17) - AA

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  • legacy (1994-12-11) - 287

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  • legacy (1994-10-24) - 288

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  • accounts-with-accounts-type-full-group (1994-09-20) - AA

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  • legacy (1994-06-12) - 363s

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  • legacy (1994-03-25) - 288

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  • legacy (1994-03-17) - 288

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  • accounts-with-accounts-type-full-group (1993-05-04) - AA

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  • legacy (1993-06-07) - 363s

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  • legacy (1992-07-10) - 288

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  • legacy (1992-06-15) - 363b

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  • accounts-with-accounts-type-full-group (1992-05-19) - AA

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  • legacy (1992-01-21) - 288

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  • legacy (1991-07-25) - 363a

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  • accounts-with-accounts-type-full-group (1991-05-03) - AA

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  • legacy (1990-02-19) - 288

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  • accounts-with-accounts-type-full-group (1990-06-12) - AA

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  • legacy (1990-06-11) - 363

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  • legacy (1990-11-28) - 288

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  • accounts-with-accounts-type-full-group (1989-12-14) - AA

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  • legacy (1989-12-14) - 363

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  • legacy (1989-03-28) - 288

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  • accounts-with-accounts-type-full-group (1989-01-03) - AA

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  • legacy (1989-01-03) - 363

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  • legacy (1987-03-13) - 288

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  • legacy (1987-07-01) - 288

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  • legacy (1987-08-11) - 363

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  • legacy (1987-06-03) - 363

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  • accounts-with-accounts-type-full-group (1987-09-15) - AA

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  • legacy (1987-09-15) - 363

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  • legacy (1986-11-28) - 288

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  • accounts-with-accounts-type-group (1986-11-20) - AA

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  • legacy (1986-08-15) - 288

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  • legacy (1986-06-05) - 288

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  • certificate-change-of-name-company (1984-01-03) - CERTNM

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  • certificate-change-of-name-company (1982-06-14) - CERTNM

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  • miscellaneous (1982-08-03) - MISC

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  • memorandum-articles (1980-11-20) - MEM/ARTS

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  • incorporation-company (1955-11-25) - NEWINC

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  • legacy (1955-12-07) - 287

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