KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED
Non-Trading
General Information
NAME
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED
COMPANY NUMBER
00886981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/09/1966
(58 years and 2 months old)
WEBSITE
http://q8aviation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/1991
17/03/1995
THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED
View all previous names
SURREY
GU21 5BH
Telephone: 01483757747
TPS: No
Avonmouth Way
Bristol
Avon
BS11 9HD
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 757747
Credit Risk Overview
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Adel Aljasem (932215085) Appointed |
| 23/04/2024 | Samir Hakim (904708582) has left the board |
Credit Risk Overview
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/1992 - Present (32 years and 6 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
26/04/1992 - Present (32 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Adel Aljasem (932215085) Appointed |
| 23/04/2024 | Samir Hakim (904708582) has left the board |
| 08/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Nabil Bourisli (924605240) has left the board |
| 16/01/2019 | Khaled Al Mushileh (917793366) has left the board |
| 01/12/2018 | New Accounts filed |
| 12/10/2018 | Anthony Peter Saunders (912635960) has left the board |
| 12/10/2018 | New Board Member Rutger Jan Christiaan De Kreij (925128299) Appointed |
| 15/05/2018 | New Board Member Nabil Bourisli (924605240) Appointed |
| 15/05/2018 | Nabil Bourisli (924605310) has left the board |
| 09/05/2018 | New Board Member Nabil Bourisli (924605310) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | Bakheet Al-Rashidi (917895285) has left the board |
| 10/11/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 13/06/2013 | Hussain Esmaiel (912636007) has left the board |
| 13/06/2013 | New Board Member Bakheet Al-Rashidi (917895285) Appointed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Yousef Abdula Al Yateem (910706251) has left the board |
| 03/05/2013 | New Board Member Khaled Al Mushileh (917793366) Appointed |
| 21/01/2013 | New Company Secretary Peter Coules (917509014) Appointed |
| 21/01/2013 | William Thomas James (915757846) has left the board |
| 20/12/2012 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
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