Company number 04229836
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 3
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KTS OIL SERVICES LIMITED are www.ktsoilservices.co.uk, and www.kts-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Kts Oil Services Limited is a Private Limited Company.
The company registration number is 04229836. Kts Oil Services Limited has been working since 06 June 2001.
The present status of the company is Active. The registered address of Kts Oil Services Limited is 4 Red Lion Court Alexandra Road Hounslow Middlesex Tw3 1js. . KUKAR, Vikash is a Secretary of the company. HENDERSON, Neil Fordyce is a Director of the company. Secretary MARTINES, Gaetano has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LE CLAIRE, Kenneth Andrew has been resigned. Director LONGO, Salvatore has been resigned. Director MARTINES, Gaetano has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
LONGO, Salvatore
Resigned: 30 August 2001
Appointed Date: 22 June 2001
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
KTS OIL SERVICES LIMITED Events
21 Mar 2017
Accounts for a small company made up to 30 June 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
11 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Dec 2015
Director's details changed for Mr Neil Fordyce Henderson on 7 December 2015
10 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 51 more events
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
15 Jun 2001
Registered office changed on 15/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
14 Jun 2001
Company name changed kazakhstan trading services limi ted\certificate issued on 14/06/01
06 Jun 2001
Incorporation
23 April 2015
Charge code 0422 9836 0005
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 April 2015
Charge code 0422 9836 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 March 2014
Charge code 0422 9836 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 March 2014
Charge code 0422 9836 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 September 2012
Deed of charge over credit balances
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…