KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Non-Trading

General Information

NAME
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

COMPANY NUMBER
00886981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/09/1966 (58 years and 3 months old)

WEBSITE
http://q8aviation.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/07/1991 17/03/1995
THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

DUKES COURT, DUKE STREET, WOKING
SURREY
GU21 5BH

Telephone: 01483757747
TPS: No

TRADING ADDRESSES

Avonmouth Way
Bristol
Avon
BS11 9HD

Dukes Court
Duke Street
Woking
Surrey
GU21 5BH

Telephone: 757747

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£144.5k

2.70%

TOTAL LIABILITIES

£0

NET ASSETS

£144.5k

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Adel Aljasem (932215085) Appointed
Date: 23/04/2024	Event: Samir Hakim (904708582) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£144.5k

2.70%

TOTAL LIABILITIES

£0

NET ASSETS

£144.5k

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	Owned: 99.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
KUWAIT PETROLEUM INTERNATIONAL LIMITED	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Coules 17/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rutger Jan Christiaan De Kreij 05/10/2018 - Present (6 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Adel Aljasem 01/04/2024 - Present (8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Peter Martin 26/04/1992 - 01/03/1995 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 29	View Report
Simon Peter Cowie 26/04/1992 - Present (32 years and 7 months) Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KUWAIT PETROLEUM CORP	N/A	N/A
KPC HOLDINGS (ARUBA) AEC	N/A	N/A
BLUE BOX LTD	N/A	N/A
SEDRA INVESTMENTS LIMITED	Non-Trading	View Report
WAFRA INVESTMENTS LIMITED	Non-Trading	View Report
KUFPEC KSC	N/A	N/A
KUFPEC PAKISTAN HOLDINGS BV	N/A	N/A
PKP EXPLORATION 2 LIMITED	Active - Accounts Filed	View Report
KUFPEC UK HOLDINGS LTD	N/A	N/A
KUFPEC UK LIMITED	Active - Accounts Filed	View Report
KUWAIT FOREIGN PETROLEUM EXPLORATION CO	N/A	N/A
KPC INTERNATIONAL NV	N/A	N/A
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM SERVICES LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED	Non-Trading	View Report
KUWAIT PETROLEUM LUBRICANTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Adel Aljasem (932215085) Appointed
Date: 23/04/2024	Event: Samir Hakim (904708582) has left the board
Date: 08/01/2024	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Nabil Bourisli (924605240) has left the board
Date: 16/01/2019	Event: Khaled Al Mushileh (917793366) has left the board
Date: 01/12/2018	Event: New Accounts filed
Date: 12/10/2018	Event: Anthony Peter Saunders (912635960) has left the board
Date: 12/10/2018	Event: New Board Member Rutger Jan Christiaan De Kreij (925128299) Appointed
Date: 15/05/2018	Event: New Board Member Nabil Bourisli (924605240) Appointed
Date: 15/05/2018	Event: Nabil Bourisli (924605310) has left the board
Date: 09/05/2018	Event: New Board Member Nabil Bourisli (924605310) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: Bakheet Al-Rashidi (917895285) has left the board
Date: 10/11/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Confirmation Statement filed
Date: 04/03/2014	Event: New Accounts filed
Date: 13/06/2013	Event: Hussain Esmaiel (912636007) has left the board
Date: 13/06/2013	Event: New Board Member Bakheet Al-Rashidi (917895285) Appointed
Date: 08/05/2013	Event: New Confirmation Statement filed
Date: 03/05/2013	Event: Yousef Abdula Al Yateem (910706251) has left the board
Date: 03/05/2013	Event: New Board Member Khaled Al Mushileh (917793366) Appointed
Date: 21/01/2013	Event: New Company Secretary Peter Coules (917509014) Appointed
Date: 21/01/2013	Event: William Thomas James (915757846) has left the board
Date: 20/12/2012	Event: New Accounts filed
Date: 17/12/2012	Event: Change in Reg. Office

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KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144.5k

£0

£144.5k

People Overview

2

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£144.5k

£0

£144.5k

Accounts

People Overview

2

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™