KUWAIT PETROLEUM INTERNATIONAL LIMITED
WOKING

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Company number 01734259
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,500,100 . The most likely internet sites of KUWAIT PETROLEUM INTERNATIONAL LIMITED are www.kuwaitpetroleuminternational.co.uk, and www.kuwait-petroleum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five 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 Limited is a Private Limited Company. The company registration number is 01734259. Kuwait Petroleum International Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Kuwait Petroleum International Limited is Dukes Court Duke Street Woking Surrey Gu21 5bh. . COULES, Peter is a Secretary of the company. AL-MUSHAILEH, Khaled is a Director of the company. AL-RASHIDI, Bakheet is a Director of the company. SAUNDERS, Anthony Peter is a Director of the company. Secretary EDWARDS, Brian Ross has been resigned. Secretary JAMES, William Thomas has been resigned. Secretary ROWLANDS, David George has been resigned. Secretary THOMSON, Agnes has been resigned. Director AL HOUTI, Abdullatif Abdullah Ebrahim has been resigned. Director AL YATEEM, Yousef Abdula has been resigned. Director AL-NOURI, Jamal has been resigned. Director AL-NOURI, Jamal has been resigned. Director AL-QASIM, Mohammed has been resigned. Director BEHBEHANI, Ahmad Iesa has been resigned. Director BRYDEN, John has been resigned. Director ESMAIEL, Hussain has been resigned. Director HARAMI, Kamel Abdullah Mohammed has been resigned. Director HOWELLS, John Russell has been resigned. Director ROWLANDS, David George has been resigned. Director SMITH, Graham has been resigned. Director SULTAN AL-IESA, Nader Hamad has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COULES, Peter
Appointed Date: 17 January 2013
Director
AL-MUSHAILEH, Khaled
Appointed Date: 13 May 2013
62 years old
Director
AL-RASHIDI, Bakheet
Appointed Date: 03 June 2013
68 years old
Director
SAUNDERS, Anthony Peter
Appointed Date: 19 September 2007
71 years old

Resigned Directors

Secretary
EDWARDS, Brian Ross
Resigned: 11 November 2004
Appointed Date: 25 February 1997
Secretary
JAMES, William Thomas
Resigned: 17 January 2013
Appointed Date: 28 January 2011
Secretary
ROWLANDS, David George
Resigned: 10 January 1997
Secretary
THOMSON, Agnes
Resigned: 28 January 2011
Appointed Date: 11 November 2004
Director
AL HOUTI, Abdullatif Abdullah Ebrahim
Resigned: 01 November 2007
Appointed Date: 30 September 2004
69 years old
Director
AL YATEEM, Yousef Abdula
Resigned: 28 August 2013
Appointed Date: 30 June 2005
71 years old
Director
AL-NOURI, Jamal
Resigned: 30 September 2004
Appointed Date: 23 June 1999
67 years old
Director
AL-NOURI, Jamal
Resigned: 20 March 1997
Appointed Date: 27 November 1995
67 years old
Director
AL-QASIM, Mohammed
Resigned: 03 May 2001
Appointed Date: 20 March 1997
73 years old
Director
BEHBEHANI, Ahmad Iesa
Resigned: 13 May 2013
Appointed Date: 22 March 2001
70 years old
Director
BRYDEN, John
Resigned: 22 March 2001
83 years old
Director
ESMAIEL, Hussain
Resigned: 03 June 2013
Appointed Date: 01 November 2007
70 years old
Director
HARAMI, Kamel Abdullah Mohammed
Resigned: 23 June 1999
Appointed Date: 30 October 1992
80 years old
Director
HOWELLS, John Russell
Resigned: 30 June 2005
80 years old
Director
ROWLANDS, David George
Resigned: 10 January 1997
91 years old
Director
SMITH, Graham
Resigned: 19 September 2007
Appointed Date: 22 March 2001
78 years old
Director
SULTAN AL-IESA, Nader Hamad
Resigned: 03 January 1994
77 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 22 March 2001
Appointed Date: 10 January 1997
77 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 LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,500,100
15 Dec 2015
Full accounts made up to 31 March 2015
14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 104 more events
07 Dec 1987
Return made up to 16/11/87; full list of members
06 Jan 1987
Full accounts made up to 30 June 1986
06 Jan 1987
Return made up to 22/12/86; full list of members
25 Jul 1983
Company name changed\certificate issued on 25/07/83
24 Jun 1983
Incorporation

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