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Company Information for

PRIME PAKISTAN LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
00151940
Private Limited Company
Active

Company Overview

About Prime Pakistan Ltd
PRIME PAKISTAN LIMITED was founded on 1918-11-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Prime Pakistan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIME PAKISTAN LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in SW1W
 
Previous Names
ENI PAKISTAN LIMITED30/12/2022
Filing Information
Company Number 00151940
Company ID Number 00151940
Date formed 1918-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME PAKISTAN LIMITED
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Company Officers of PRIME PAKISTAN LIMITED

Current Directors
Officer Role Date Appointed
MILA TREZZA
 Company Secretary 2017-11-09
GIANLUIGI FERRARA
 Director 2017-06-13
GIORGIO GUIDI
 Director 2013-11-11
FRANCESCA RINALDI
 Director 2017-06-12
LUCA VIGNATI
 Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA DAL BELLO
 Company Secretary 2006-06-29 2017-11-09
CLAUDIO DE MARCO
 Director 2017-01-05 2017-06-12
PHILIP DUNCAN HEMMENS
 Director 2011-09-19 2016-05-17
DANIELE BERTORELLI
 Director 2014-02-13 2016-05-02
OSWALDO CHACON
 Director 2012-04-10 2014-09-24
LUIGI CIARROCCHI
 Director 2008-11-06 2014-02-13
MANFREDI GIUSTO
 Director 2013-06-10 2013-11-11
PAOLO GIRAUDI
 Director 2010-01-11 2013-06-10
NICHOLAS MARK KEENAN
 Director 2007-07-06 2010-11-15
ANDREA FORZONI
 Director 2007-11-14 2008-11-06
LUIGI CIARROCCHI
 Director 2007-07-01 2008-07-14
DARAGH PATRICK FELTRIM FAGAN
 Director 2002-08-08 2007-07-06
MARIO BECHERUCCI
 Director 2006-11-10 2007-07-01
PHILIP DUNCAN HEMMENS
 Director 2004-06-02 2006-11-10
LINDA GILLIAN SMITH
 Company Secretary 2002-08-08 2006-06-29
MATILDE GIULIANELLI
 Director 2003-08-21 2006-05-16
MICHAEL JAMES BUCK
 Director 2002-01-28 2004-06-02
GIANLUIGI FERRARA
 Director 2001-11-29 2003-08-21
ALAN O'BRIEN
 Company Secretary 2001-12-11 2002-07-19
NEIL RODERICK BOOTH
 Director 1999-07-28 2002-01-28
CAROLINE ANN DRAKE
 Company Secretary 2000-07-03 2001-12-11
SANDRA GAIL WALTERS
 Company Secretary 1999-04-30 2000-07-03
JOHN ARTHUR THOMAS WEDGWOOD
 Company Secretary 1992-05-08 1999-04-30
KEITH EBBELS
 Director 1995-03-15 1999-02-01
JOHN ANTHONY HOGAN
 Director 1994-02-15 1999-02-01
THOMAS GEORGE KING
 Director 1994-02-15 1997-04-29
JOEL DEAN DYKSTRA
 Director 1994-02-15 1995-02-10
CHARLES NORMAN DAVIDSON KELLY
 Director 1992-05-08 1994-02-16
ANTHONY JOHN BRYAN
 Director 1992-05-08 1993-01-25
BRIAN THOMAS LEE
 Director 1992-05-08 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUIGI FERRARA ENI INTERNATIONAL RESOURCES LIMITED Director 2017-06-27 CURRENT 2001-12-13 Active
GIANLUIGI FERRARA ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
GIANLUIGI FERRARA KARACHAGANAK PROJECT DEVELOPMENT LIMITED Director 2017-06-15 CURRENT 1996-12-18 Liquidation
GIANLUIGI FERRARA VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA ENI ENGINEERING E&P LIMITED Director 2017-06-13 CURRENT 2012-12-10 Dissolved 2018-01-09
GIANLUIGI FERRARA ENI JPDA 03-13 LIMITED Director 2017-06-13 CURRENT 1991-11-19 Active
GIANLUIGI FERRARA PRIME AEP LIMITED Director 2017-06-13 CURRENT 1935-12-05 Active
GIANLUIGI FERRARA ENI ULT LIMITED Director 2017-06-13 CURRENT 1935-05-03 Active
GIANLUIGI FERRARA ENI UK LIMITED Director 2017-06-13 CURRENT 1965-10-29 Active
GIANLUIGI FERRARA ENI UHL LIMITED Director 2017-06-13 CURRENT 1967-09-25 Active
GIANLUIGI FERRARA ENI ULX LIMITED Director 2017-06-13 CURRENT 1968-07-29 Active
GIANLUIGI FERRARA ENI LNS LIMITED Director 2017-06-13 CURRENT 1970-01-15 Active
GIANLUIGI FERRARA ENI LASMO PLC Director 2017-06-13 CURRENT 1971-04-23 Active
GIANLUIGI FERRARA ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-13 CURRENT 1971-03-03 Active
GIANLUIGI FERRARA ENI AUSTRALIA LIMITED Director 2017-06-13 CURRENT 1971-08-13 Active
GIANLUIGI FERRARA ENI UKCS LIMITED Director 2017-06-13 CURRENT 1971-08-04 Active
GIANLUIGI FERRARA ENI BTC LIMITED Director 2017-06-13 CURRENT 1972-02-28 Active
GIANLUIGI FERRARA ENI OIL ALGERIA LIMITED Director 2017-06-13 CURRENT 1988-07-05 Active
GIANLUIGI FERRARA ENI INDONESIA LIMITED Director 2017-06-13 CURRENT 1989-01-11 Active
GIANLUIGI FERRARA ENI INDIA LIMITED Director 2017-06-13 CURRENT 1992-07-29 Active
GIANLUIGI FERRARA ENI AMBALAT LIMITED Director 2017-06-13 CURRENT 2000-04-05 Active
GIANLUIGI FERRARA ENI YEMEN LIMITED Director 2017-06-13 CURRENT 2005-09-19 Active
GIANLUIGI FERRARA ENI UK HOLDING PLC Director 2017-06-13 CURRENT 2007-11-15 Active
GIANLUIGI FERRARA ENI WEST TIMOR LIMITED Director 2017-06-13 CURRENT 2008-05-30 Active
GIANLUIGI FERRARA ENI CBM LIMITED Director 2017-06-13 CURRENT 2009-10-06 Active
GIANLUIGI FERRARA BURREN ENERGY PLC Director 2017-06-13 CURRENT 1998-01-14 Active
GIANLUIGI FERRARA ENI KRUENG MANE LIMITED Director 2017-06-13 CURRENT 1998-05-06 Active
GIANLUIGI FERRARA ENI ELGIN/FRANKLIN LIMITED Director 2017-06-13 CURRENT 1999-05-18 Active
GIANLUIGI FERRARA ENI GANAL LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI RAPAK LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI BUKAT LIMITED Director 2017-06-13 CURRENT 1999-10-06 Active
GIANLUIGI FERRARA ENI ARGUNI I LIMITED Director 2017-06-13 CURRENT 2011-06-27 Active
GIANLUIGI FERRARA ENI NORTH GANAL LIMITED Director 2017-06-13 CURRENT 2011-10-18 Active
GIANLUIGI FERRARA ENI EAST SEPINGGAN LIMITED Director 2017-06-13 CURRENT 2012-06-12 Active
GIANLUIGI FERRARA LIVERPOOL BAY LIMITED Director 2017-06-13 CURRENT 2013-06-04 Active - Proposal to Strike off
GIANLUIGI FERRARA ENI TNS LIMITED Director 2017-06-13 CURRENT 1974-03-06 Active
GIANLUIGI FERRARA ENI HEWETT LIMITED Director 2017-06-13 CURRENT 1984-10-22 Active
GIANLUIGI FERRARA BURREN ENERGY INDIA LIMITED Director 2017-06-13 CURRENT 2004-12-22 Active
FRANCESCA RINALDI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2017-08-23 CURRENT 1958-02-07 Active
FRANCESCA RINALDI ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
FRANCESCA RINALDI VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
FRANCESCA RINALDI VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
FRANCESCA RINALDI ENI ENGINEERING E&P LIMITED Director 2017-06-12 CURRENT 2012-12-10 Dissolved 2018-01-09
FRANCESCA RINALDI ENI JPDA 03-13 LIMITED Director 2017-06-12 CURRENT 1991-11-19 Active
FRANCESCA RINALDI PRIME AEP LIMITED Director 2017-06-12 CURRENT 1935-12-05 Active
FRANCESCA RINALDI ENI ULT LIMITED Director 2017-06-12 CURRENT 1935-05-03 Active
FRANCESCA RINALDI ENI UHL LIMITED Director 2017-06-12 CURRENT 1967-09-25 Active
FRANCESCA RINALDI ENI ULX LIMITED Director 2017-06-12 CURRENT 1968-07-29 Active
FRANCESCA RINALDI ENI LNS LIMITED Director 2017-06-12 CURRENT 1970-01-15 Active
FRANCESCA RINALDI ENI LASMO PLC Director 2017-06-12 CURRENT 1971-04-23 Active
FRANCESCA RINALDI ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-12 CURRENT 1971-03-03 Active
FRANCESCA RINALDI ENI AUSTRALIA LIMITED Director 2017-06-12 CURRENT 1971-08-13 Active
FRANCESCA RINALDI ENI UKCS LIMITED Director 2017-06-12 CURRENT 1971-08-04 Active
FRANCESCA RINALDI ENI HYDROCARBONS VENEZUELA LIMITED Director 2017-06-12 CURRENT 1979-10-03 Active
FRANCESCA RINALDI ENI OIL ALGERIA LIMITED Director 2017-06-12 CURRENT 1988-07-05 Active
FRANCESCA RINALDI ENI INDONESIA LIMITED Director 2017-06-12 CURRENT 1989-01-11 Active
FRANCESCA RINALDI ENI COTE D'IVOIRE LIMITED Director 2017-06-12 CURRENT 1990-11-08 Active
FRANCESCA RINALDI ENI INDIA LIMITED Director 2017-06-12 CURRENT 1992-07-29 Active
FRANCESCA RINALDI ENI YEMEN LIMITED Director 2017-06-12 CURRENT 2005-09-19 Active
FRANCESCA RINALDI ENI UK HOLDING PLC Director 2017-06-12 CURRENT 2007-11-15 Active
FRANCESCA RINALDI ENI WEST TIMOR LIMITED Director 2017-06-12 CURRENT 2008-05-30 Active
FRANCESCA RINALDI ENI CBM LIMITED Director 2017-06-12 CURRENT 2009-10-06 Active
FRANCESCA RINALDI ENI MIDDLE EAST LIMITED Director 2017-06-12 CURRENT 1996-04-01 Active
FRANCESCA RINALDI BURREN ENERGY PLC Director 2017-06-12 CURRENT 1998-01-14 Active
FRANCESCA RINALDI ENI KRUENG MANE LIMITED Director 2017-06-12 CURRENT 1998-05-06 Active
FRANCESCA RINALDI ENI ELGIN/FRANKLIN LIMITED Director 2017-06-12 CURRENT 1999-05-18 Active
FRANCESCA RINALDI LIVERPOOL BAY LIMITED Director 2017-06-12 CURRENT 2013-06-04 Active - Proposal to Strike off
FRANCESCA RINALDI ENI TNS LIMITED Director 2017-06-12 CURRENT 1974-03-06 Active
FRANCESCA RINALDI ENI HEWETT LIMITED Director 2017-06-12 CURRENT 1984-10-22 Active
FRANCESCA RINALDI BURREN ENERGY (EGYPT) LIMITED Director 2017-06-12 CURRENT 2003-10-30 Active
FRANCESCA RINALDI BURREN ENERGY INDIA LIMITED Director 2017-06-12 CURRENT 2004-12-22 Active
FRANCESCA RINALDI ENI UK LIMITED Director 2017-05-31 CURRENT 1965-10-29 Active
LUCA VIGNATI BURREN ENERGY PLC Director 2016-05-02 CURRENT 1998-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-10AAFULL ACCOUNTS MADE UP TO 30/06/24
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-20AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2023-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2023-03-31Current accounting period shortened from 31/12/23 TO 30/06/23
2023-03-31AA01Current accounting period shortened from 31/12/23 TO 30/06/23
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28Notification of a person with significant control statement
2023-03-28Notification of a person with significant control statement
2023-03-28PSC08Notification of a person with significant control statement
2023-03-28PSC09Withdrawal of a person with significant control statement on 2023-03-28
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-11Resolutions passed:<ul><li>Resolution Name change 29/12/2022<li>Resolution passed adopt articles</ul>
2023-01-11Memorandum articles filed
2023-01-11MEM/ARTSARTICLES OF ASSOCIATION
2023-01-11RES13Resolutions passed:
  • Name change 29/12/2022
  • ADOPT ARTICLES
2023-01-10CESSATION OF ENI ULX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Notification of a person with significant control statement
2023-01-10PSC08Notification of a person with significant control statement
2023-01-10PSC07CESSATION OF ENI ULX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03DIRECTOR APPOINTED MR KAMRAN AJMAL MIAN
2023-01-03DIRECTOR APPOINTED MR MUHAMMAD KAMRAN KAMAL
2023-01-03AP01DIRECTOR APPOINTED MR KAMRAN AJMAL MIAN
2022-12-30Company name changed eni pakistan LIMITED\certificate issued on 30/12/22
2022-12-30DIRECTOR APPOINTED MR MUHAMMAD ASIM SUBHANI
2022-12-30DIRECTOR APPOINTED MR ALY KHAN
2022-12-30Termination of appointment of Riordan D'abreo on 2022-12-29
2022-12-30APPOINTMENT TERMINATED, DIRECTOR PAOLO GIRAUDI
2022-12-30APPOINTMENT TERMINATED, DIRECTOR CIRO ANTONIO PAGANO
2022-12-30APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAGANO
2022-12-30APPOINTMENT TERMINATED, DIRECTOR LUCIANO MARIA VASQUES
2022-12-30APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP WATERLOW
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Eni House 10 Ebury Bridge Road London SW1W 8PZ
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM Eni House 10 Ebury Bridge Road London SW1W 8PZ
2022-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO GIRAUDI
2022-12-30AP01DIRECTOR APPOINTED MR MUHAMMAD ASIM SUBHANI
2022-12-30TM02Termination of appointment of Riordan D'abreo on 2022-12-29
2022-12-30CERTNMCompany name changed eni pakistan LIMITED\certificate issued on 30/12/22
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS
2022-10-21AP01DIRECTOR APPOINTED MR CIRO ANTONIO PAGANO
2022-07-21CH01Director's details changed for Mr Francesco Pagano on 2022-07-19
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30AP01DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AP01DIRECTOR APPOINTED PAOLO GIRAUDI
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO TROVATO
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-08-12AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2020-08-12AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VIGNATI
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VIGNATI
2020-08-07AP01DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2020-08-07AP01DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-02-24AP01DIRECTOR APPOINTED MR ENRICO TROVATO
2020-02-24AP01DIRECTOR APPOINTED MR ENRICO TROVATO
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO LIGRONE
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO LIGRONE
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-11-19AP01DIRECTOR APPOINTED MRS MILA TREZZA
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-28AP01DIRECTOR APPOINTED MR ANGELO LIGRONE
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO GUIDI
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-14AP03Appointment of Mrs Mila Trezza as company secretary on 2017-11-09
2017-11-14TM02Termination of appointment of Francesca Dal Bello on 2017-11-09
2017-08-14CH01Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
2017-08-10CH01Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
2017-08-09CH01Director's details changed for Ms Francesca Rinaldi on 2017-07-05
2017-06-21AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-21AP01DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 90087
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
2017-01-13AP01DIRECTOR APPOINTED MR CLAUDIO DE MARCO
2016-07-25CH01Director's details changed for Luigi Piro on 2016-07-25
2016-06-24ANNOTATIONClarification
2016-06-24RP04
2016-06-08CH01Director's details changed for Roberto Pasqua on 2016-05-27
2016-06-06AP01DIRECTOR APPOINTED LUIGI PIRO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19ANNOTATIONClarification
2016-05-19RP04SECOND FILING FOR FORM TM01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE BERTORELLI
2016-05-03AP01DIRECTOR APPOINTED LUCA VIGNATI
2016-05-03AP01DIRECTOR APPOINTED LUCA VIGNATI
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 90087
2016-02-04AR0131/01/16 FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 90087
2015-02-09AR0131/01/15 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
2014-10-06AP01DIRECTOR APPOINTED ROBERTO PASQUA
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18AP01DIRECTOR APPOINTED MR DANIELE BERTORELLI
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 90087
2014-02-05AR0105/02/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED GIORGIO GUIDI
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO GIRAUDI
2013-02-14AR0131/01/13 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED OSWALDO CHACON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-02-13AR0131/01/12 FULL LIST
2011-09-26AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2011-07-05RES01ADOPT ARTICLES 15/06/2011
2011-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0131/01/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED DR FRANCO POLO
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AP01DIRECTOR APPOINTED PAOLO GIRAUDI
2010-02-12AR0131/01/10 FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BIAGIO PIETRAROIA
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED MR LUIGI CIARROCCHI
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREA FORZONI
2008-07-22288aDIRECTOR APPOINTED MR BIAGIO PIETRAROIA
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR LUIGI CIARROCCHI
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-10-04288cSECRETARY'S PARTICULARS CHANGED
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to PRIME PAKISTAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME PAKISTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT OF CONTRACTS 2002-11-08 Outstanding INTERNATIONAL FINANCE CORPORATION
A DEED OF FLOATING CHARGE 2002-11-08 Outstanding INTERNATIONAL FINANCE CORPORATION
A MORTGAGE DEED 2002-11-08 Outstanding INTERNATIONAL FINANCE CORPORATION
AN ASSIGNMENT OF EXPROPRIATION PROCEEDS 2002-11-08 Outstanding INTERNATIONAL FINANCE CORPORATION
A BANK ACCOUNT ASSIGNMENT 2002-11-08 Outstanding INTERNATIONAL FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME PAKISTAN LIMITED

Intangible Assets
Patents
We have not found any records of PRIME PAKISTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME PAKISTAN LIMITED
Trademarks
We have not found any records of PRIME PAKISTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME PAKISTAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PRIME PAKISTAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME PAKISTAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME PAKISTAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME PAKISTAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6AJ