KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BH

Company number 01744961
Status Active
Incorporation Date 9 August 1983
Company Type Private Limited Company
Address DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Mark Bradley Welch on 1 November 2016. The most likely internet sites of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED are www.kuwaitpetroleuminternationalaviationcompanyuk.co.uk, and www.kuwait-petroleum-international-aviation-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuwait Petroleum International Aviation Company U K Limited is a Private Limited Company. The company registration number is 01744961. Kuwait Petroleum International Aviation Company U K Limited has been working since 09 August 1983. The present status of the company is Active. The registered address of Kuwait Petroleum International Aviation Company U K Limited is Duke S Court Duke Street Woking Surrey Gu21 5bh. . COULES, Peter is a Secretary of the company. AL FARAJ, Fadhel Abdulaziz is a Director of the company. AL-MUSHAILEH, Khaled is a Director of the company. NEWTON, Stephen Jonathan is a Director of the company. WELCH, Mark Bradley is a Director of the company. YOUSEF, Khalid is a Director of the company. Secretary ALMUKAIMI, Fouzi has been resigned. Secretary JAMES, William Thomas has been resigned. Secretary SUTHAR, Mohanlal Lallubhai has been resigned. Secretary SUTHAR, Mohanlal Lallubhai has been resigned. Secretary THOMSON, Agnes has been resigned. Director AL JASSAR, Mahmoud has been resigned. Director AL YATEEM, Yousef Abdula has been resigned. Director AL-QASIM, Mohammed has been resigned. Director AL-SALEM, Nasser Salem Ali Ghuna has been resigned. Director BAKER, Ross Anthony has been resigned. Director BROWN, Paul Frederick has been resigned. Director COLLINS, Patrick Joseph has been resigned. Director CROWE, Richard Alan has been resigned. Director DUDLEY, Michael John has been resigned. Director GYTE, Geoffrey David has been resigned. Director KENDRICK, Michael Paul Joseph has been resigned. Director NEWTON, Stephen Jonathan has been resigned. Director RAMINELLA, Cristiano has been resigned. Director RAZZAQ, Ali has been resigned. Director ROBSON, David Ian has been resigned. Director STANLEY, Brian David has been resigned. Director SUTHAR, Mohanlal Lallubhai has been resigned. Director THOMSON, Agnes has been resigned. Director THOMSON, Agnes has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESTMORELAND, Simon Andrew has been resigned. Director WESTMORELAND, Simon Andrew has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
COULES, Peter
Appointed Date: 17 January 2013
Director
AL FARAJ, Fadhel Abdulaziz
Appointed Date: 28 January 2011
59 years old
Director
AL-MUSHAILEH, Khaled
Appointed Date: 28 August 2013
62 years old
Director
NEWTON, Stephen Jonathan
Appointed Date: 09 August 2015
64 years old
Director
WELCH, Mark Bradley
Appointed Date: 09 August 2015
63 years old
Director
YOUSEF, Khalid
Appointed Date: 26 April 2005
60 years old

Resigned Directors

Secretary
ALMUKAIMI, Fouzi
Resigned: 23 July 2004
Appointed Date: 19 September 2002
Secretary
JAMES, William Thomas
Resigned: 17 January 2013
Appointed Date: 28 January 2011
Secretary
SUTHAR, Mohanlal Lallubhai
Resigned: 11 December 2006
Appointed Date: 23 July 2004
Secretary
SUTHAR, Mohanlal Lallubhai
Resigned: 19 September 2002
Secretary
THOMSON, Agnes
Resigned: 28 January 2011
Appointed Date: 11 December 2006
Director
AL JASSAR, Mahmoud
Resigned: 07 August 2006
Appointed Date: 04 April 1997
70 years old
Director
AL YATEEM, Yousef Abdula
Resigned: 28 August 2013
Appointed Date: 07 August 2006
71 years old
Director
AL-QASIM, Mohammed
Resigned: 10 August 2001
Appointed Date: 04 April 1997
73 years old
Director
AL-SALEM, Nasser Salem Ali Ghuna
Resigned: 11 December 1991
80 years old
Director
BAKER, Ross Anthony
Resigned: 14 January 2008
Appointed Date: 01 September 1999
73 years old
Director
BROWN, Paul Frederick
Resigned: 21 October 2002
82 years old
Director
COLLINS, Patrick Joseph
Resigned: 09 August 2015
Appointed Date: 09 August 2015
67 years old
Director
CROWE, Richard Alan
Resigned: 30 June 2012
Appointed Date: 19 August 1998
78 years old
Director
DUDLEY, Michael John
Resigned: 14 November 1997
Appointed Date: 30 September 1994
77 years old
Director
GYTE, Geoffrey David
Resigned: 31 August 1999
86 years old
Director
KENDRICK, Michael Paul Joseph
Resigned: 10 December 1999
Appointed Date: 14 November 1997
64 years old
Director
NEWTON, Stephen Jonathan
Resigned: 09 August 2015
Appointed Date: 01 August 2012
64 years old
Director
RAMINELLA, Cristiano
Resigned: 10 August 2001
Appointed Date: 04 April 1997
83 years old
Director
RAZZAQ, Ali
Resigned: 09 August 2015
Appointed Date: 09 August 2015
50 years old
Director
ROBSON, David Ian
Resigned: 31 October 1996
87 years old
Director
STANLEY, Brian David
Resigned: 01 July 2003
Appointed Date: 10 August 2001
82 years old
Director
SUTHAR, Mohanlal Lallubhai
Resigned: 11 December 2006
Appointed Date: 21 October 2002
76 years old
Director
THOMSON, Agnes
Resigned: 28 January 2011
Appointed Date: 11 December 2006
68 years old
Director
THOMSON, Agnes
Resigned: 26 April 2005
Appointed Date: 01 December 2004
68 years old
Director
WELCH, Mark Bradley
Resigned: 09 August 2015
Appointed Date: 01 August 2012
63 years old
Director
WESTMORELAND, Simon Andrew
Resigned: 27 June 2012
Appointed Date: 14 January 2008
72 years old
Director
WESTMORELAND, Simon Andrew
Resigned: 30 September 1994
87 years old

Persons With Significant Control

Kuwait Petroleum (U.K. Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Mark Bradley Welch on 1 November 2016
24 Nov 2015
Full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
  • USD 150,000,000
...
... and 139 more events
26 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1983
Company name changed\certificate issued on 20/10/83
19 Oct 1983
Memorandum of association
06 Oct 1983
Memorandum and Articles of Association
09 Aug 1983
Incorporation

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