PRIME PAKISTAN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PRIME PAKISTAN LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PRIME PAKISTAN LIMITED was incorporated 105 years ago on 13/11/1918 and has the registered number: 00151940. The accounts status is FULL and accounts are next due on 31/03/2025.
PRIME PAKISTAN LIMITED was incorporated 105 years ago on 13/11/1918 and has the registered number: 00151940. The accounts status is FULL and accounts are next due on 31/03/2025.
PRIME PAKISTAN LIMITED - BRISTOL
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENI PAKISTAN LIMITED (until 30/12/2022)
ENI PAKISTAN LIMITED (until 30/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALY KHAN | Jan 1988 | Pakistani | Director | 2022-12-29 | CURRENT |
MR KAMRAN AJMAL MIAN | Nov 1967 | Pakistani | Director | 2022-12-29 | CURRENT |
MR MUHAMMAD ASIM SUBHANI | Dec 1973 | Pakistani | Director | 2022-12-29 | CURRENT |
MR MUHAMMAD KAMRAN KAMAL | Sep 1977 | Pakistani | Director | 2022-12-29 | CURRENT |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
MR CIRO ANTONIO PAGANO | Mar 1962 | Italian | Director | 2022-10-13 UNTIL 2022-12-29 | RESIGNED |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2006-11-10 UNTIL 2007-11-14 | RESIGNED |
GIUSEPPE MIRABELLI | May 1949 | Italian | Director | 2002-08-08 UNTIL 2002-10-02 | RESIGNED |
BRIAN THOMAS LEE | Dec 1945 | British | Director | RESIGNED | |
MR ANGELO LIGRONE | Feb 1962 | Italian | Director | 2018-06-18 UNTIL 2020-02-23 | RESIGNED |
PAUL COLBECK MURRAY | Oct 1961 | British | Director | 1999-02-01 UNTIL 2001-06-08 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2013-06-10 UNTIL 2013-11-11 | RESIGNED |
GIORGIO GUIDI | May 1967 | Italian | Director | 2013-11-11 UNTIL 2018-06-18 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | 1994-02-15 UNTIL 1997-04-29 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-13 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2004-06-02 UNTIL 2006-11-10 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 1994-02-15 UNTIL 1999-02-01 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 1999-04-30 UNTIL 2000-07-03 | RESIGNED | |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2000-07-03 UNTIL 2001-12-11 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2001-12-11 UNTIL 2002-07-19 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2006-06-29 UNTIL 2017-11-09 | RESIGNED |
MR RIORDAN D'ABREO | Secretary | 2020-07-01 UNTIL 2022-12-29 | RESIGNED | ||
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | RESIGNED | |
LINDA GILLIAN SMITH | British | Secretary | 2002-08-08 UNTIL 2006-06-29 | RESIGNED | |
ANTHONY JOHN BRYAN | Nov 1944 | British | Director | RESIGNED | |
ANDREA FORZONI | Feb 1952 | Italian | Director | 2007-11-14 UNTIL 2008-11-06 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2001-11-29 UNTIL 2003-08-21 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2002-08-08 UNTIL 2007-07-06 | RESIGNED |
MR KEITH EBBELS | Sep 1950 | British | Director | 1995-03-15 UNTIL 1999-02-01 | RESIGNED |
JOEL DEAN DYKSTRA | Feb 1958 | American | Director | 1994-02-15 UNTIL 1995-02-10 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
CHARLES NORMAN DAVIDSON KELLY | Jun 1945 | British | Director | RESIGNED | |
PAOLO GIRAUDI | Dec 1961 | Italian | Director | 2021-04-01 UNTIL 2022-12-29 | RESIGNED |
MR LUIGI CIARROCCHI | Jun 1961 | Italian | Director | 2007-07-01 UNTIL 2008-07-14 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
MICHAEL JAMES BUCK | Nov 1957 | British | Director | 2002-01-28 UNTIL 2004-06-02 | RESIGNED |
ZAHID MUZAFFAR | Feb 1956 | Pakistani | Director | 1997-03-10 UNTIL 2002-04-12 | RESIGNED |
NEIL RODERICK BOOTH | Mar 1951 | British | Director | 1999-07-28 UNTIL 2002-01-28 | RESIGNED |
MR DANIELE BERTORELLI | Dec 1958 | Italian | Director | 2014-02-13 UNTIL 2016-05-02 | RESIGNED |
MARIO BECHERUCCI | Sep 1946 | Italian | Director | 2006-11-10 UNTIL 2007-07-01 | RESIGNED |
MR LUIGI CIARROCCHI | Jun 1961 | Italian | Director | 2008-11-06 UNTIL 2014-02-13 | RESIGNED |
PAOLO GIRAUDI | Dec 1961 | Italian | Director | 2010-01-11 UNTIL 2013-06-10 | RESIGNED |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
MR FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 UNTIL 2022-12-29 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Ulx Limited | 2016-04-06 - 2022-12-29 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |