KUFPEC UK LIMITED
Active - Accounts Filed
General Information
NAME
KUFPEC UK LIMITED
COMPANY NUMBER
07253693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
14/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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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 |
|---|---|---|
| KUFPEC UK HOLDINGS LTD | N/A | N/A |
| KUFPEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Shaima Marzouq Yousef Ghunaim Alghunaim (932707206) Appointed |
| 12/09/2024 | Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) has left the board |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUFPEC UK 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 KUFPEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUFPEC UK 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 |
|---|---|---|---|---|
|
TMF GLOBAL SERVICES (UK) LIMITED 12/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2010 - 22/05/2016 (6years) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Shaima Marzouq Yousef Ghunaim Alghunaim (932707206) Appointed |
| 12/09/2024 | Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Tareq Mahmoud Ahmad Hajiah Ebrahim (931614941) Appointed |
| 22/11/2023 | New Board Member Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) Appointed |
| 13/10/2023 | Saeed Mohammad Abdullah Ibrahim Al-Shaheen (925891766) has left the board |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Mohammad Salem Saleh Mohammad Al Haimer Al Marri (930617351) Appointed |
| 03/03/2023 | Waleed Ali Rahman Rashid Al Ben Ali (929528094) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Waleed Ali Rahman Rashid Al Ben Ali (929528094) Appointed |
| 28/04/2022 | Nawaf Saud Nasir Al-Sabah (917956884) has left the board |
| 13/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | Abdullah Malek (926286343) has left the board |
| 12/11/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Abdullah Malek (926286343) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 12/06/2019 | Ahmad Al-Eidan (925287044) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891766) Appointed |
| 27/05/2019 | Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 28/11/2018 | Ayyad Al-Kandari (921874809) has left the board |
| 28/11/2018 | New Board Member Ahmad Al-Eidan (925287044) Appointed |
| 28/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/12/2017 | New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) Appointed |
| 13/12/2017 | Khaled Abdullah Hassan Abdullah Al-Qaoud (924076756) has left the board |
| 05/12/2017 | New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076756) Appointed |
| 05/12/2017 | Ghada Al-Amer (921062526) has left the board |
| 02/06/2017 | New Annual Return filed |
| 28/11/2016 | Ayyad Al-Kandari (921874816) has left the board |
| 28/11/2016 | New Board Member Ayyad Al-Kandari (921874809) Appointed |
| 21/11/2016 | New Board Member Ayyad Al-Kandari (921874816) Appointed |
| 21/11/2016 | Husneya Ali (918152342) has left the board |
| 19/10/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Ghada Al-Amer (921062526) Appointed |
| 22/07/2016 | New Annual Return filed |
| 19/07/2016 | New Company Secretary TMF MANAGEMENT (UK) LIMITED (920890413) Appointed |
| 19/07/2016 | TMF MANAGEMENT (UK) LIMITED (920957712) has left the board |
| 05/07/2016 | New Company Secretary TMF MANAGEMENT (UK) LIMITED (920957712) Appointed |
| 01/07/2016 | Abdulnaser Yousef Abdulaziz Al-Fulaij (915124544) has left the board |
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