KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Dukes Court, Woking, GU21 5BH Duke Street
StatusACTIVE
Company No.00886981
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Sep 1966
Years54 years, 0 months, 18 days


SUMMARY

KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED is an active private limited company with number 00886981. It was incorporated 54 years, 0 months, 18 days ago, on 05 September 1966. The company address is Dukes Court, Woking, GU21 5BH Duke Street, Woking, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date24 May 2017
Returns Last Date26 Apr 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COULES, Peter
Secretary
ACTIVE
Assigned on 17 Jan 2013
Current time on role 7 years, 8 months, 6 days

DE KREIJ, Rutger Jan Christiaan
Director
ACTIVE
Assigned on 05 Oct 2018
Current time on role 1 years, 11 months, 18 days

HAKIM, Samir
Director
ACTIVE
Assigned on 27 Feb 1996
Current time on role 24 years, 6 months, 25 days

EDWARDS, Brian Ross
Secretary
RESIGNED
Assigned on 25 Feb 1997
Resigned on 11 Nov 2004
Time on role 7 years, 8 months, 14 days

JAMES, William Thomas
Secretary
RESIGNED
Assigned on 28 Jan 2011
Resigned on 17 Jan 2013
Time on role 1 years, 11 months, 20 days

MARTIN, Christopher Peter
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1995
Time on role 25 years, 6 months, 22 days



ROWLANDS, David George
Secretary
RESIGNED
Assigned on 01 Mar 1995
Resigned on 10 Jan 1997
Time on role 1 years, 10 months, 9 days

THOMSON, Agnes
Secretary
RESIGNED
Assigned on 11 Nov 2004
Resigned on 28 Jan 2011
Time on role 6 years, 2 months, 17 days

AL HOUTI, Abdullatif Abdullah Ebrahim
Director
RESIGNED
Assigned on 30 Sep 2004
Resigned on 01 Nov 2007
Time on role 3 years, 1 months, 1 days

AL MUSHILEH, Khaled
Director
RESIGNED
Assigned on 01 May 2013
Resigned on 31 Dec 2018
Time on role 5 years, 8 months, 0 days

AL YATEEM, Yousef Abdula
Director
RESIGNED
Assigned on 30 Jun 2005
Resigned on 01 May 2013
Time on role 7 years, 10 months, 1 days



AL-NOURI, Jamal
Director
RESIGNED
Assigned on 22 Mar 2001
Resigned on 30 Sep 2004
Time on role 3 years, 6 months, 8 days

AL-RASHIDI, Bakheet
Director
RESIGNED
Assigned on 03 Jun 2013
Resigned on 09 Jan 2018
Time on role 4 years, 7 months, 6 days

AULD, John Finlay Martin
Director
RESIGNED
Assigned on 24 Aug 1992
Resigned on 23 Dec 1993
Time on role 1 years, 3 months, 30 days

BOURISLI, Nabil
Director
RESIGNED
Assigned on 30 Apr 2018
Resigned on 04 Feb 2019
Time on role 0 years, 9 months, 4 days

COLVIN-SMITH, Colvin Maciver Campbell
Director
RESIGNED
Assigned on 23 Dec 1993
Resigned on 01 Mar 1995
Time on role 1 years, 2 months, 9 days



COWIE, Simon Peter
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1995
Time on role 25 years, 6 months, 22 days

ESMAIEL, Hussain
Director
RESIGNED
Assigned on 01 Nov 2007
Resigned on 03 Jun 2013
Time on role 5 years, 7 months, 2 days

HOWELLS, John Russell
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 30 Jun 2005
Time on role 10 years, 3 months, 29 days

NORTHEAST, Michael William
Director
RESIGNED
Assigned on 27 Feb 1996
Resigned on 01 Aug 2003
Time on role 7 years, 5 months, 5 days

ROSS, John
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 13 Apr 1995
Time on role 0 years, 1 months, 12 days



ROWLANDS, David George
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 10 Jan 1997
Time on role 1 years, 10 months, 9 days

SAUNDERS, Anthony Peter
Director
RESIGNED
Assigned on 01 Oct 2007
Resigned on 05 Oct 2018
Time on role 11 years, 0 months, 4 days

SMITH, Graham
Director
RESIGNED
Assigned on 22 Mar 2001
Resigned on 01 Oct 2007
Time on role 6 years, 6 months, 9 days

SMITH, Graham
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 01 Mar 1995
Time on role 0 years, 6 months, 0 days

STANLEY, Brian David
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 28 years, 0 months, 23 days



SVENDSEN, Chrilles
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 27 Feb 1996
Time on role 0 years, 11 months, 26 days

TAYLOR, Christopher Martin
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1992
Time on role 27 years, 9 months, 30 days

THOMAS, Alan Richard Havelock
Director
RESIGNED
Assigned on 10 Jan 1997
Resigned on 22 Mar 2001
Time on role 4 years, 2 months, 12 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 11 Apr 1969
Delivered on 01 May 1969
Status Fully-satisfied

Persons Entitled
Ultramar Golden Eagle LTD

Amount Secured
£30,000

Short Particulars
By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


MAGENTA SYSTEMS LIMITED
9 Vincent Road, Croydon, CR0 6ED

Number:01683811
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
WITNESHAM VENTURES LIMITED
15b Regatta Quay, Ipswich, IP4 1FH Key Street

Number:02516706
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
VETERINARY ONCOLOGY LIMITED
18 Newington Road, Sheffield, S11 8RZ

Number:08593884
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

SIS IT CONSULT LIMITED
11 Elm Road, Hereford, HR4 7DP Credenhill

Number:09922119
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
STEFAN HANUDEL TRANSPORT LTD
28 Halsbury Road, Liverpool, L6 6DQ

Number:11146655
Status:ACTIVE
Category:Private Limited Company