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Prime Pakistan Limited BRISTOL

Prime Pakistan started in year 1918 as Private Limited Company with registration number 00151940. The Prime Pakistan company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ. Since Friday 30th December 2022 Prime Pakistan Limited is no longer carrying the name Eni Pakistan.

The company has 4 directors, namely Kamran M., Muhammad K. and Aly K. and others. Of them, Kamran M., Muhammad K., Aly K., Muhammad S. have been with the company the longest, being appointed on 29 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prime Pakistan Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00151940
Date of Incorporation Wed, 13th Nov 1918
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th June
Company age 106 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Kamran M.

Position: Director

Appointed: 29 December 2022

Muhammad K.

Position: Director

Appointed: 29 December 2022

Aly K.

Position: Director

Appointed: 29 December 2022

Muhammad S.

Position: Director

Appointed: 29 December 2022

Ciro P.

Position: Director

Appointed: 13 October 2022

Resigned: 29 December 2022

Francesco P.

Position: Director

Appointed: 24 March 2022

Resigned: 29 December 2022

Paolo G.

Position: Director

Appointed: 01 April 2021

Resigned: 29 December 2022

Richard W.

Position: Director

Appointed: 08 December 2020

Resigned: 29 December 2022

Philip H.

Position: Director

Appointed: 06 August 2020

Resigned: 13 October 2022

Luciano V.

Position: Director

Appointed: 01 August 2020

Resigned: 29 December 2022

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Resigned: 29 December 2022

Enrico T.

Position: Director

Appointed: 23 February 2020

Resigned: 01 April 2021

Mila T.

Position: Director

Appointed: 18 November 2019

Resigned: 30 October 2020

Manfredi G.

Position: Director

Appointed: 18 November 2019

Resigned: 06 August 2020

Angelo L.

Position: Director

Appointed: 18 June 2018

Resigned: 23 February 2020

Mila T.

Position: Secretary

Appointed: 09 November 2017

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 13 June 2017

Resigned: 24 March 2022

Francesca R.

Position: Director

Appointed: 12 June 2017

Resigned: 18 November 2019

Claudio D.

Position: Director

Appointed: 05 January 2017

Resigned: 12 June 2017

Luigi P.

Position: Director

Appointed: 17 May 2016

Resigned: 05 January 2017

Luca V.

Position: Director

Appointed: 02 May 2016

Resigned: 01 August 2020

Roberto P.

Position: Director

Appointed: 24 September 2014

Resigned: 13 June 2017

Daniele B.

Position: Director

Appointed: 13 February 2014

Resigned: 02 May 2016

Giorgio G.

Position: Director

Appointed: 11 November 2013

Resigned: 18 June 2018

Manfredi G.

Position: Director

Appointed: 10 June 2013

Resigned: 11 November 2013

Oswaldo C.

Position: Director

Appointed: 10 April 2012

Resigned: 24 September 2014

Philip H.

Position: Director

Appointed: 19 September 2011

Resigned: 17 May 2016

Franco P.

Position: Director

Appointed: 15 November 2010

Resigned: 19 September 2011

Paolo G.

Position: Director

Appointed: 11 January 2010

Resigned: 10 June 2013

Luigi C.

Position: Director

Appointed: 06 November 2008

Resigned: 13 February 2014

Biagio P.

Position: Director

Appointed: 14 July 2008

Resigned: 11 January 2009

Andrea F.

Position: Director

Appointed: 14 November 2007

Resigned: 06 November 2008

Nicholas K.

Position: Director

Appointed: 06 July 2007

Resigned: 15 November 2010

Luigi C.

Position: Director

Appointed: 01 July 2007

Resigned: 14 July 2008

Luigino L.

Position: Director

Appointed: 10 November 2006

Resigned: 14 November 2007

Mario B.

Position: Director

Appointed: 10 November 2006

Resigned: 01 July 2007

Francesca D.

Position: Secretary

Appointed: 29 June 2006

Resigned: 09 November 2017

Marco T.

Position: Director

Appointed: 16 May 2006

Resigned: 10 April 2012

Umberto V.

Position: Director

Appointed: 05 December 2005

Resigned: 10 November 2006

David T.

Position: Director

Appointed: 05 September 2004

Resigned: 05 December 2005

Ennio S.

Position: Director

Appointed: 02 June 2004

Resigned: 05 September 2004

Philip H.

Position: Director

Appointed: 02 June 2004

Resigned: 10 November 2006

Matilde G.

Position: Director

Appointed: 21 August 2003

Resigned: 16 May 2006

Antonio V.

Position: Director

Appointed: 02 October 2002

Resigned: 02 June 2004

Daragh F.

Position: Director

Appointed: 08 August 2002

Resigned: 06 July 2007

Giuseppe M.

Position: Director

Appointed: 08 August 2002

Resigned: 02 October 2002

Linda S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 29 June 2006

Michael B.

Position: Director

Appointed: 28 January 2002

Resigned: 02 June 2004

Alan O.

Position: Secretary

Appointed: 11 December 2001

Resigned: 19 July 2002

Gianluigi F.

Position: Director

Appointed: 29 November 2001

Resigned: 21 August 2003

Caroline D.

Position: Secretary

Appointed: 03 July 2000

Resigned: 11 December 2001

David T.

Position: Director

Appointed: 11 January 2000

Resigned: 08 August 2002

Neil B.

Position: Director

Appointed: 28 July 1999

Resigned: 28 January 2002

Sandra W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 03 July 2000

Paul M.

Position: Director

Appointed: 01 February 1999

Resigned: 08 June 2001

Christopher W.

Position: Director

Appointed: 01 February 1999

Resigned: 06 December 1999

David T.

Position: Director

Appointed: 10 March 1997

Resigned: 28 July 1999

Zahid M.

Position: Director

Appointed: 10 March 1997

Resigned: 12 April 2002

Keith E.

Position: Director

Appointed: 15 March 1995

Resigned: 01 February 1999

Richard S.

Position: Director

Appointed: 16 March 1994

Resigned: 01 February 1999

Joel D.

Position: Director

Appointed: 15 February 1994

Resigned: 10 February 1995

Thomas K.

Position: Director

Appointed: 15 February 1994

Resigned: 29 April 1997

John H.

Position: Director

Appointed: 15 February 1994

Resigned: 01 February 1999

Martin S.

Position: Director

Appointed: 08 May 1992

Resigned: 16 February 1994

John W.

Position: Secretary

Appointed: 08 May 1992

Resigned: 30 April 1999

Anthony B.

Position: Director

Appointed: 08 May 1992

Resigned: 25 January 1993

Charles D.

Position: Director

Appointed: 08 May 1992

Resigned: 16 February 1994

Michael P.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

Brian L.

Position: Director

Appointed: 08 May 1992

Resigned: 13 November 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Eni Ulx Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eni Ulx Limited

Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 936223
Notified on 6 April 2016
Ceased on 29 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eni Pakistan December 30, 2022
Lasmo Oil Pakistan April 10, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 20th, September 2023 		Free Download (38 pages)

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