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REDLINE OIL SERVICES LIMITED

Learn more about REDLINE OIL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

REDLINE OIL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00937974
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED MR ALLAN FERGUSON MCKAY
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2015.03.05
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED MR TIMOTHY JOHN SUNDERLAND
Form type: AP01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS
Form type: TM01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/07/2011
Form type: CH03
Date: 2013.12.06
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DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
Form type: TM01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT
Form type: TM01
Date: 2012.05.15
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.08
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DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED MR SIMON IAN HERBERT
Form type: AP01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LES BLACK
Form type: TM01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARC DANIELS
Form type: AP01
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
Form type: TM01
Date: 2010.02.15
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2009.12.15
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LES BLACK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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DIRECTOR APPOINTED LES BLACK
Form type: 288a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR IAN DOWNIE
Form type: 288b
Date: 2008.03.03
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ALLAN FERGUSON MCKAY (current)
Director, OIL COMPANY EXECUTIVE, 2015.03.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DARRAN BRADLEY STOKES (current)
Director, OIL COMPANY EXECUTIVE, 2012.05.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
TIMOTHY JOHN SUNDERLAND (current)
Director, OIL COMPANY EXECUTIVE, 2014.11.04
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, GENERAL COUNSEL, 2001.09.01 - 2008.07.21
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.07.21 - 2014.01.16
1 BROOME HALL COLDHARBOUR , DORKING
RH5 6HJ, SURREY
ENGLAND
HAZEL MAUREEN DOWDING (resigned)
Secretary, 1991.11.13 - 1998.09.01
24 EXMOOR ROAD , THATCHAM
RG13 4UY, BERKSHIRE
DENISE ANNE MOTTERSHEAD (resigned)
Secretary, 1998.09.01 - 2001.09.01
26 SCHOLARS WALK , GUILDFORD
GU2 5TR, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.10.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXEC, 2006.09.01 - 2007.09.17
1 THE LYE , TADWORTH
KT20 5RS, SURREY
LES DICKSON BLACK (resigned)
Director, OIL COMPANY EXEC, 2008.02.21 - 2010.11.01
24 CRONDALL LANE , FARNHAM
GU9 7BQ, SURREY
JOHN WILTON BLOWERS (resigned)
Director, COMPANY EXECUTIVE, 1997.09.25 - 1999.01.11
51 NORTHCOTE CRESCENT WEST HORSLEY , LEATHERHEAD
KT24 6LX, SURREY
DAVID JOHN DIGBY BUTCHER (resigned)
Director, COMPANY EXECUTIVE, 1991.11.13 - 1993.05.17
7 OSWARD ROAD , LONDON
SW17 7SS
GEOFFREY ANTHONY CANTON (resigned)
Director, COMPANT EXECUTIVE, 1997.07.18 - 2000.11.09
2 MILL LANE CALCOT , READING
RG31 7RR, BERKSHIRE
ANTOINE JEAN MARIE CHASSIN DU GUERNY (resigned)
Director, COMPANY CONTROLLER, 2001.08.21 - 2004.01.01
13 A DREVE DU CAPORAL , BRUXELLES
1180
BELGIUM
RICHARD HENRY COLEMAN (resigned)
Director, OIL COMPANY EXEC, 2007.09.17 - 2009.11.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
ROBERT MICHAEL COOPER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.03.15 - 2001.08.21
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
JOHN LESLIE CORRISH (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.11.10 - 2005.04.01
37 BROADOAKS WAY , BROMLEY
BR2 0UA, KENT
LEIF RUNE INGEMAR DAHLSTRAND (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.11.10 - 2001.09.01
8 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
ALFREDO LUIGI DANESI (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.06.05 - 2003.06.01
VIA DEL FOSSO DEL TORRINO 55 , ROMA
00144
ITALY
JONATHAN MARC DANIELS (resigned)
Director, OPERATIONS MANAGER, 2010.02.05 - 2014.11.04
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
IAN CHARLES DOWNIE (resigned)
Director, OIL COMPANY EXEC, 2005.04.01 - 2008.02.21
11 LINKFIELD LANE , REDHILL
RH1 1JF, SURREY
PETER PRICE ELLIS (resigned)
Director, COMPANY EXECUTIVE, 1991.11.13 - 1997.09.25
22 BEECH ROAD , REIGATE
RH2 9LR, SURREY
PETER PRICE ELLIS (resigned)
Director, COMPANY EXECUTIVE, 1999.01.11 - 2000.04.23
22 BEECH ROAD , REIGATE
RH2 9LR, SURREY
BRYNLEY VICTOR FENNELL (resigned)
Director, COMPANY EXECUTIVE, 1995.07.01 - 1997.04.01
7 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
ANDREW MICHAEL RADFORD GLOVER (resigned)
Director, 1991.11.13 - 1995.09.20
WREN HOUSE SHACKSTEAD LANE , GODALMING
GU7 1RP, SURREY
JUNE HARPER (resigned)
Director, COMPANY EXECUTIVE, 1997.07.18 - 2000.11.09
FLAT 8 YATTENDON COURT YATTENDON , THATCHAM
RG18 0UT, BERKSHIRE
ANDREW BRIAN HAYES (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.01 - 2013.11.06
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
SIMON IAN HERBERT (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.11.01 - 2012.05.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PETER KEARNS (resigned)
Director, OIL COMPANY MANAGER, 2003.06.01 - 2005.04.01
1 NAIRN CLOSE BROMBOROUGH , WIRRAL
CH63 0PA, MERSEYSIDE
MICHAEL JOHN KIRK (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.23 - 2010.02.05
WAYFORD WILMSLOW PARK , WILMSLOW
SK9 2BH, CHESHIRE
GRAHAM JOHN NICHOLS (resigned)
Director, COMPANY EXECUTIVE, 1993.05.17 - 1997.07.21
3 SYCAMORE CLOSE , FETCHAM
KT22 9EX, SURREY
ALAN KIERNAN PATERSON (resigned)
Director, MANAGER, 2001.09.01 - 2002.06.05
22 DEXTER CLOSE , ASHFORD
TN25 4QG, KENT
RONALD EDWIN PENN (resigned)
Director, COMPANY EXECUTIVE, 1998.08.21 - 2000.03.15
COLET LODGE 33 OAKFIELD ROAD , ASHTEAD
KT21 2RD, SURREY
MICHAEL GEORGE RIDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.11.06 - 2015.03.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY

Companies near to REDLINE OIL SERVICES ltd.

Information about the Private Limited Company REDLINE OIL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data