KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
LEEDS HERTS & BEDS PETROLEUM CO LIMITED

Hellopages » West Yorkshire » Leeds » LS15 9JN
Company number 02073564
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address SECOND FLOOR 3 COLTON MILL, BULLERTHORPE LANE, LEEDS, ENGLAND, LS15 9JN
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,400,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED are www.kuwaitpetroleuminternationallubricantsuk.co.uk, and www.kuwait-petroleum-international-lubricants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.6 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuwait Petroleum International Lubricants Uk Limited is a Private Limited Company. The company registration number is 02073564. Kuwait Petroleum International Lubricants Uk Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Kuwait Petroleum International Lubricants Uk Limited is Second Floor 3 Colton Mill Bullerthorpe Lane Leeds England Ls15 9jn. . COULES, Peter is a Secretary of the company. AL FARAJ, Fadhel Abdulaziz is a Director of the company. GRIEVE, Neil is a Director of the company. WRIGHT, David Peter is a Director of the company. Secretary BUXTON, Helen Elizabeth has been resigned. Secretary MARTIN, Christopher Peter has been resigned. Secretary SWALES, Jayne has been resigned. Secretary THOMSON, Agnes has been resigned. Director AULD, John Finlay Martin has been resigned. Director BEHBEHANI, Ahmad Iesa has been resigned. Director COLVIN-SMITH, Colvin Maciver Campbell has been resigned. Director COWIE, Simon Peter has been resigned. Director DECLERCK, Pieter has been resigned. Director DIXON, Andrew has been resigned. Director DRON, Stuart has been resigned. Director DUDLEY, Michael John has been resigned. Director FRANZI, Giuliano has been resigned. Director FURNO, Pierpaolo has been resigned. Director GILOTTI, Alessandro has been resigned. Director GILOTTI, Alessandro has been resigned. Director JENKINS, Owen has been resigned. Director KITTO, John Wesley has been resigned. Director RUITINGA, Gerrit has been resigned. Director SMITH, Graham has been resigned. Director STANLEY, Brian David has been resigned. Director SWALES, Jayne has been resigned. Director TAYLOR, Christopher Martin has been resigned. Director THOMSON, Agnes has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
COULES, Peter
Appointed Date: 19 November 2015
Director
AL FARAJ, Fadhel Abdulaziz
Appointed Date: 01 July 2015
60 years old
Director
GRIEVE, Neil
Appointed Date: 14 December 2015
63 years old
Director
WRIGHT, David Peter
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Secretary
BUXTON, Helen Elizabeth
Resigned: 19 November 2015
Appointed Date: 01 April 2011
Secretary
MARTIN, Christopher Peter
Resigned: 14 July 1999
Secretary
SWALES, Jayne
Resigned: 01 April 2011
Appointed Date: 01 October 2004
Secretary
THOMSON, Agnes
Resigned: 01 October 2004
Appointed Date: 14 July 1999
Director
AULD, John Finlay Martin
Resigned: 23 December 1993
Appointed Date: 24 August 1992
84 years old
Director
BEHBEHANI, Ahmad Iesa
Resigned: 24 July 2002
Appointed Date: 30 June 2000
70 years old
Director
COLVIN-SMITH, Colvin Maciver Campbell
Resigned: 11 October 1995
Appointed Date: 23 December 1993
83 years old
Director
COWIE, Simon Peter
Resigned: 07 April 1995
Appointed Date: 02 November 1992
77 years old
Director
DECLERCK, Pieter
Resigned: 01 April 2014
Appointed Date: 22 May 2008
51 years old
Director
DIXON, Andrew
Resigned: 14 December 2015
Appointed Date: 22 May 2008
62 years old
Director
DRON, Stuart
Resigned: 31 March 2008
Appointed Date: 02 August 2004
77 years old
Director
DUDLEY, Michael John
Resigned: 22 May 2008
Appointed Date: 02 August 2004
77 years old
Director
FRANZI, Giuliano
Resigned: 21 August 2012
Appointed Date: 28 February 2006
71 years old
Director
FURNO, Pierpaolo
Resigned: 01 July 2015
Appointed Date: 21 August 2012
54 years old
Director
GILOTTI, Alessandro
Resigned: 31 January 2006
Appointed Date: 02 August 2004
70 years old
Director
GILOTTI, Alessandro
Resigned: 30 June 2000
Appointed Date: 01 January 1998
70 years old
Director
JENKINS, Owen
Resigned: 31 December 1997
Appointed Date: 11 October 1995
89 years old
Director
KITTO, John Wesley
Resigned: 21 May 2003
Appointed Date: 01 April 1997
76 years old
Director
RUITINGA, Gerrit
Resigned: 31 January 2006
Appointed Date: 21 May 2003
69 years old
Director
SMITH, Graham
Resigned: 01 April 1997
Appointed Date: 01 September 1994
78 years old
Director
STANLEY, Brian David
Resigned: 31 August 1992
82 years old
Director
SWALES, Jayne
Resigned: 31 March 2009
Appointed Date: 02 August 2004
68 years old
Director
TAYLOR, Christopher Martin
Resigned: 24 November 1992
81 years old
Director
THOMSON, Agnes
Resigned: 31 January 2006
Appointed Date: 24 July 2002
68 years old

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,400,000
05 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Appointment of Mr Neil Grieve as a director on 14 December 2015
15 Dec 2015
Termination of appointment of Andrew Dixon as a director on 14 December 2015
...
... and 138 more events
12 Feb 1987
Accounting reference date notified as 31/12
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
13 Nov 1986
Incorporation
13 Nov 1986
Certificate of Incorporation

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