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VERSALIS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versalis Uk Ltd. The company was founded 68 years ago and was given the registration number 00557780. The firm's registered office is in LONDON. You can find them at Eni House, Ebury Bridge Road, London, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:VERSALIS UK LTD
Company Number:00557780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Eni House, Ebury Bridge Road, London, England, SW1W 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, Ebury Bridge Road, London, England, SW1W 8PZ

Secretary15 December 2016Active
Eni House, Ebury Bridge Road, London, England, SW1W 8PZ

Director01 January 2020Active
Eni House, Ebury Bridge Road, London, England, SW1W 8PZ

Director01 January 2017Active
Eni House, Ebury Bridge Road, London, England, SW1W 8PZ

Director01 June 2023Active
49, High Street, Lyndhurst, England, SO43 7BE

Secretary30 September 2015Active
Rainbows End Jordans Lane, Pilley, Lymington, SO41 5QW

Secretary28 November 1996Active
15 Seaton Road, Highcliffe, Christchurch, BH23 5HW

Secretary23 September 2003Active
Cadland Road, Hardley, Hythe, SO45 3YY

Secretary09 November 2009Active
68 Albert Hall Mansions, London, SW7 2AG

Secretary-Active
49, High Street, Lyndhurst, England, SO43 7BE

Director01 January 2014Active
Cadland Road, Hardley, Hythe, SO45 3YY

Director12 May 2008Active
49, High Street, Lyndhurst, England, SO43 7BE

Director01 January 2014Active
Blue Cedars, Newtown Road Awbridge, Romsey, SO51 0GJ

Director18 September 2003Active
Eni House, Ebury Bridge Road, London, England, SW1W 8PZ

Director01 January 2017Active
24, Via Giuseppe Zalamella, Ravenna, Italy,

Director01 February 2007Active
49, High Street, Lyndhurst, England, SO43 7BE

Director01 January 2014Active
Via Moro 7, San Donato Milanese, Milan, Italy,

Director03 March 1995Active
Via Alliata, 16, Saronno, Italy,

Director01 February 2007Active
Flat 9, 53 Drayton Gardens, London, SW10 9RX

Director19 June 1992Active
Via Della Camilluccia 23, Rome, Italy, FOREIGN

Director01 January 1995Active
Via Morandi 2/B, San Donato Milanese, Milan 20097, Italy, FOREIGN

Director-Active
Via Ravenna 10/B, San Donato Milanese, Italy, FOREIGN

Director26 November 1991Active
Via Monterosa 15, Milano, Italy, FOREIGN

Director01 February 2007Active
Via Monterosa 15, Milano, Italy, FOREIGN

Director02 October 1998Active
Via Francesco Reina 37, Milan, Italy, 20133

Director17 April 1997Active
Cadland Road, Hardley, Hythe, SO45 3YY

Director01 July 2011Active
Via Tarvisio 15, Milan, Italy, 20125

Director17 April 1997Active
Via Porpora 64, Milano, Italy,

Director15 April 2003Active
Rainbows End Jordans Lane, Pilley, Lymington, SO41 5QW

Director18 September 2003Active
Via A Moro N 3a, San Donato Mil Se 20097 Milano, Italy, FOREIGN

Director09 March 1999Active
Cadland Road, Hardley, Hythe, SO45 3YY

Director01 July 2011Active
Milanofiori Strada 2, Palazzo Bi Assago, Milan 20090, Italy, FOREIGN

Director-Active
Via A Gramsci 40, Cormano, Italy,

Director12 May 2008Active
Viale Brenta N.39, Milano, Italy,

Director12 December 2000Active
Via Kennedy 27, San Donato Milanese, Milan, Italy, FOREIGN

Director-Active

People with Significant Control

Versalis Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Piazza Boldrini 1, 20097 San Donato Milanese, Milan, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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