ENI SHIPPING (UK) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6ER
Company number 04295423
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address UNIT C7 HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of ENI SHIPPING (UK) LIMITED are www.enishippinguk.co.uk, and www.eni-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Eni Shipping Uk Limited is a Private Limited Company. The company registration number is 04295423. Eni Shipping Uk Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Eni Shipping Uk Limited is Unit C7 Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . CHOI, Jeong Hwan is a Director of the company. LEE, Kevin is a Director of the company. Secretary EVANS, Roger Neil has been resigned. Secretary SUNDERAM, Elizabeth has been resigned. Secretary TOMS, Roger has been resigned. Director PARK, Jung Ae has been resigned. Director TOMS, Roger has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CHOI, Jeong Hwan
Appointed Date: 01 November 2001
57 years old
Director
LEE, Kevin
Appointed Date: 28 September 2001
65 years old

Resigned Directors

Secretary
EVANS, Roger Neil
Resigned: 01 January 2014
Appointed Date: 04 February 2002
Secretary
SUNDERAM, Elizabeth
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Secretary
TOMS, Roger
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
PARK, Jung Ae
Resigned: 11 February 2002
Appointed Date: 28 September 2001
57 years old
Director
TOMS, Roger
Resigned: 28 September 2001
Appointed Date: 28 September 2001
78 years old

Persons With Significant Control

Mr Kevin Lee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeong Hwan Choi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENI SHIPPING (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 49 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
21 Nov 2001
New director appointed
28 Sep 2001
Incorporation

ENI SHIPPING (UK) LIMITED Charges

5 October 2011
Rent deposit deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited
Description: Interest in the deposit balance see image for full details.
16 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited
Description: The amount from time to time standing to the credit of an…
10 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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