EUROIL EXPLORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 02324368
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address 1 FIRST FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 9,250,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of EUROIL EXPLORATION LIMITED are www.euroilexploration.co.uk, and www.euroil-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Euroil Exploration Limited is a Private Limited Company. The company registration number is 02324368. Euroil Exploration Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Euroil Exploration Limited is 1 First Floor 1 Cavendish Place London W1g 0qf. . HEATLEY, Colin is a Secretary of the company. AGOSTINI, Alessandro is a Director of the company. BOLIS, Giorgio is a Director of the company. COZZI, Roberto Maria is a Director of the company. HEATLEY, Colin is a Director of the company. NALIN, Pierluigi is a Director of the company. Secretary DAVIS, Jeffrey Frank has been resigned. Director BIANDRINO, Piergiuseppe, Avvocato has been resigned. Director BOLIS, Giorgio has been resigned. Director CADILLO, Salvatore, Avvocato has been resigned. Director DAMBROS, Giovanni has been resigned. Director DE ANGELIS, Pier Luigi, Dott has been resigned. Director GODFREY, David Nigel has been resigned. Director HEATLEY, Colin has been resigned. Director HEATLEY, Colin has been resigned. Director LIBERATI, Eugenio Bruti has been resigned. Director MANFREDI, Cesare has been resigned. Director MELACINI, Paolo has been resigned. Director MIDDLETON, William has been resigned. Director MOLLICA, Maria Simonetta has been resigned. Director ORTALANO, Luigi has been resigned. Director PACE, Franco Giustino has been resigned. Director PAINI, Giulio has been resigned. Director PAINI, Giulio has been resigned. Director QUAGLINI, Massimo, Dott has been resigned. Director SPAZZADESCHI, Gabriele has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
HEATLEY, Colin
Appointed Date: 30 June 1994
Director
AGOSTINI, Alessandro
Appointed Date: 30 July 2015
53 years old
Director
BOLIS, Giorgio
Appointed Date: 30 July 2015
73 years old
Director
COZZI, Roberto Maria
Appointed Date: 30 July 2015
57 years old
Director
HEATLEY, Colin
Appointed Date: 18 February 2010
82 years old
Director
NALIN, Pierluigi
Appointed Date: 18 February 2010
64 years old

Resigned Directors

Secretary
DAVIS, Jeffrey Frank
Resigned: 30 June 1994
Director
BIANDRINO, Piergiuseppe, Avvocato
Resigned: 18 February 2010
Appointed Date: 21 March 2002
68 years old
Director
BOLIS, Giorgio
Resigned: 18 February 2010
Appointed Date: 13 March 2006
73 years old
Director
CADILLO, Salvatore, Avvocato
Resigned: 15 July 1999
Appointed Date: 16 March 1998
76 years old
Director
DAMBROS, Giovanni
Resigned: 03 April 1997
Appointed Date: 12 April 1996
82 years old
Director
DE ANGELIS, Pier Luigi, Dott
Resigned: 12 March 2002
Appointed Date: 03 April 1997
75 years old
Director
GODFREY, David Nigel
Resigned: 18 February 2010
Appointed Date: 30 September 2005
81 years old
Director
HEATLEY, Colin
Resigned: 09 February 2010
Appointed Date: 08 February 2010
82 years old
Director
HEATLEY, Colin
Resigned: 09 March 2009
Appointed Date: 09 March 2009
82 years old
Director
LIBERATI, Eugenio Bruti
Resigned: 06 March 2002
Appointed Date: 24 September 1999
66 years old
Director
MANFREDI, Cesare
Resigned: 15 December 2015
Appointed Date: 18 February 2010
62 years old
Director
MELACINI, Paolo
Resigned: 08 April 1997
Appointed Date: 15 December 1994
88 years old
Director
MIDDLETON, William
Resigned: 30 April 2005
102 years old
Director
MOLLICA, Maria Simonetta
Resigned: 19 January 1998
89 years old
Director
ORTALANO, Luigi
Resigned: 28 February 2006
Appointed Date: 15 December 2003
79 years old
Director
PACE, Franco Giustino
Resigned: 11 November 2015
98 years old
Director
PAINI, Giulio
Resigned: 25 November 2003
Appointed Date: 08 April 1997
84 years old
Director
PAINI, Giulio
Resigned: 29 April 1994
84 years old
Director
QUAGLINI, Massimo, Dott
Resigned: 18 February 2010
Appointed Date: 21 March 2002
65 years old
Director
SPAZZADESCHI, Gabriele
Resigned: 26 January 1996
83 years old

EUROIL EXPLORATION LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 9,250,000
22 Mar 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Termination of appointment of Cesare Manfredi as a director on 15 December 2015
...
... and 127 more events
24 Aug 1989
New secretary appointed;new director appointed
16 Jan 1989
Company name changed dacepark LIMITED\certificate issued on 17/01/89
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989
Registered office changed on 04/01/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
02 Dec 1988
Incorporation

Similar Companies

EURO-IB LIMITED EUROICT LIMITED EUROIL LIMITED EUROILGAS INDUSTRIES PLC EUROIMAGE INTERNATIONAL LIMITED EURO-IMMO LIMITED EUROIMMUN UK LIMITED