KUWAIT PETROLEUM LUBRICANTS LIMITED - WOKING
Company Profile | Company Filings |
Overview
KUWAIT PETROLEUM LUBRICANTS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
KUWAIT PETROLEUM LUBRICANTS LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KUWAIT PETROLEUM LUBRICANTS LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KUWAIT PETROLEUM LUBRICANTS LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER COULES | Secretary | 2019-11-13 | CURRENT | ||
MR FADHEL ABDULAZIZ AL FARAJ | Feb 1966 | Kuwaiti | Director | 2011-01-09 | CURRENT |
MR MARK JAMES WORKMAN | Nov 1975 | British | Director | 2013-04-30 | CURRENT |
BRIAN DAVID STANLEY | May 1943 | British | Director | RESIGNED | |
MS LAURA CARTER | Secretary | 2015-07-30 UNTIL 2019-05-01 | RESIGNED | ||
MISS AMRITA MONICA KAUR DHILLON | Secretary | 2019-05-01 UNTIL 2019-11-13 | RESIGNED | ||
MR ALAN JOHN TUCKER | Dec 1942 | British | Director | RESIGNED | |
MR HEDLEY RHYS JONES | Secretary | 2011-01-28 UNTIL 2013-04-30 | RESIGNED | ||
CHRISTOPHER PETER MARTIN | Secretary | RESIGNED | |||
MRS AGNES THOMSON | Oct 1957 | Scottish | Secretary | 1999-07-14 UNTIL 2011-01-28 | RESIGNED |
MR MARK JAMES WORKMAN | Secretary | 2013-04-30 UNTIL 2015-07-30 | RESIGNED | ||
YASHVIR SINGH KADAN | Aug 1943 | Indian | Director | 1996-06-20 UNTIL 1998-10-22 | RESIGNED |
MRS AGNES THOMSON | Oct 1957 | Scottish | Director | 2002-07-03 UNTIL 2011-01-28 | RESIGNED |
CHRISTOPHER MARTIN TAYLOR | Sep 1944 | British | Director | RESIGNED | |
MR MOHANLAL LALLUBHAI SUTHAR | Dec 1948 | British | Director | 2004-07-30 UNTIL 2011-01-09 | RESIGNED |
MR GRAHAM SMITH | Mar 1947 | British | Director | 1995-04-07 UNTIL 1997-04-01 | RESIGNED |
MR GERRIT RUITINGA | Oct 1956 | Dutch | Director | 2003-05-21 UNTIL 2011-01-09 | RESIGNED |
MR JOHN WESLEY KITTO | Dec 1949 | British | Director | 1997-04-01 UNTIL 2003-05-21 | RESIGNED |
SIMON PETER COWIE | May 1948 | British | Director | 1993-12-23 UNTIL 1995-04-07 | RESIGNED |
MR HEDLEY RHYS JONES | Dec 1966 | British | Director | 2011-01-28 UNTIL 2013-04-30 | RESIGNED |
OWEN JENKINS | Dec 1936 | British | Director | 1994-08-15 UNTIL 1997-12-31 | RESIGNED |
ALESSANDRO GILOTTI | Mar 1955 | Italian | Director | 1998-01-01 UNTIL 2000-06-30 | RESIGNED |
MR AHMAD IESA BEHBEHANI | Sep 1955 | Kuwaiti | Director | 2000-06-30 UNTIL 2002-07-24 | RESIGNED |
ROSS ANTHONY BAKER | Jul 1952 | Australian | Director | 2004-08-02 UNTIL 2011-01-09 | RESIGNED |
JOHN FINLAY MARTIN AULD | Nov 1941 | British | Director | 1992-08-24 UNTIL 1993-12-23 | RESIGNED |
MR NASSER SALEM ALI GHUNA AL-SALEM | Apr 1945 | Kuwaiti | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuwait Petroleum (U.K. Holdings) Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KUWAIT PETROLEUM LUBRICANTS LIMITED | 2019-06-19 | 31-03-2019 | £1,357,939 equity |
Micro-entity Accounts - KUWAIT PETROLEUM LUBRICANTS LIMITED | 2018-11-28 | 31-03-2018 | £1,357,939 equity |