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RETAIL PETROLEUM SERVICES LIMITED

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

Company details

EMPEROR COURT EMPEROR WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6BD

RETAIL PETROLEUM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01563532
Company status: Active
country of origin: United Kingdom
incorporation date: 1981.05.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company RETAIL PETROLEUM SERVICES LIMITED is a Private Limited Company, registration number 01563532, established in United Kingdom on the 21. May 1981. The company is now active. The company has been in business for 35 years and 10 months. The company is based on EMPEROR COURT EMPEROR WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6BD. Business of the company RETAIL PETROLEUM SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company RETAIL PETROLEUM SERVICES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2017.03.26. We can inform you about other changes with the "watch this company".

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.27
Form type: LATEST SOC
Document description: 27/07/16 STATEMENT OF CAPITAL;GBP 3
Order cannot be placed (digitalisation not planned)
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.07.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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SECTION 519
Form type: MISC
Date: 2015.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.05
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DIRECTOR APPOINTED MS HILARY ANN RAPKIN
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED MR STEVEN ALAN ELDER
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS
Form type: TM02
Date: 2014.12.01
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DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR TRAVIS HANSEN
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN MOMMESSIN
Form type: TM01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Form type: AD01
Date: 2014.12.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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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
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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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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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY APPOINTED MRS FIONA HENDERSON HARNESS
Form type: AP03
Date: 2012.08.22
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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 JEAN MICHEL MOMMESSIN
Form type: AP01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERJE SKAUEN
Form type: TM01
Date: 2012.05.21
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DIRECTOR APPOINTED MR TRAVIS PRICE HANSEN
Form type: AP01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH03
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR GUY CAIN
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY PETA FINCH
Form type: TM02
Date: 2012.01.09
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
Form type: AP01
Date: 2011.10.06
£2.95
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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
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.11.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TERJE SKAUEN / 12/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT MARTIN CAIN / 12/11/2009
Form type: CH01
Date: 2009.11.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERTHOLD ALBERS
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED TERJE SKAUEN
Form type: 288a
Date: 2008.12.18
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATE, SECRETARY JOHN NICHOLAS BOYDELL LOGGED FORM
Form type: 288b
Date: 2008.09.30
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
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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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£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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Company directors and board members:

STEVEN ALAN ELDER (current)
Director, SENIOR VICE PRESIDENT, 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
WILLIAM STANLEY HOLMES (current)
Director, COMPANY DIRECTOR, 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
HILARY ANN RAPKIN (current)
Director, SENIOR VICE PRESIDENT, 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.07.23 - 2014.01.20
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GARY CYRIL DAVIES (resigned)
Secretary, 1991.11.20 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
PETA LESLEY FINCH (resigned)
Secretary, 1994.07.25 - 2011.12.01
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
FIONA HENDERSON HARNESS (resigned)
Secretary, 2011.12.01 - 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
KEN RICHARD MCDONALD (resigned)
Secretary, 1991.10.31 - 1991.11.20
2 GREENFIELDS , STANSTED
CM24 8AH, ESSEX
JOHN ADKINS (resigned)
Director, COMPANY EXECUTIVE, 1994.06.06 - 1997.07.23
1 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PT
BERTHOLD ALBERS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.10 - 2008.10.28
VLIERTJES LAAN 22 , OVEROJSE
3090
BELGIUM
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXEC, 2006.09.01 - 2007.09.17
1 THE LYE , TADWORTH
KT20 5RS, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.10.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEPHEN JAMES ANDERSON (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1992.04.01
WOODBINE COTTAGE HEDSOR ROAD , BOURNE END
SL8 5ES, BUCKINGHAMSHIRE
ARTHUR CHARLES NIGEL BAILEY (resigned)
Director, COMPANY EXECUTIVE, 1992.04.08 - 1999.01.11
TWO TREES ROMANHURST AVENUE , BROMLEY
BR2 0PF, KENT
JOHN ALAN CLIFFORD BELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.31 - 1991.11.20
22 ADDINGTON ROAD , SOUTH CROYDON
CR2 8RB, SURREY
THEO GERARDUS BERNARDUS MARIA BEYER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.01.21 - 2004.08.01
ANNA VAN BURENLAAN 2 , ZEIST
3702 CE
NETHERLANDS
GUY RUPERT MARTIN CAIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.06.10 - 2011.12.01
2 GROSVENOR ROAD , NORTHWOOD
HA6 3HJ, MIDDLESEX
STEPHANIE ELIZABETH CHAMBERLAIN (resigned)
Director, OIL COMPANY MANAGER, 2004.05.28 - 2006.03.27
LOCKNER HOLT COTTAGE LOCKNER HOLT CHILWORTH , GUILDFORD
GU4 8RG, SURREY
ANTOINE JEAN MARIE CHASSIN DU GUERNY (resigned)
Director, COMPANY CONTROLLER, 2001.10.19 - 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, 2000.05.30 - 2001.10.19
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
RICHARD JAMES EICHNER (resigned)
Director, BUSINESS EXECUTIVE, 1998.09.01 - 2000.05.30
LITTLE ORCHARD 15 FAIRACRES , COBHAM
KT11 2JW, SURREY
ANDREW MICHAEL RADFORD GLOVER (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1995.09.20
WREN HOUSE SHACKSTEAD LANE , GODALMING
GU7 1RP, SURREY
IVAN LIONEL HAND (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1994.06.06
MULLIONS 2 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
TRAVIS PRICE HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.12.01 - 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
ANDREW BRIAN HAYES (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.10.01 - 2013.11.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PAUL TREVOR HICKS (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1998.08.14
HOBSONS CHOICE THE MARLD , ASHTEAD
KT21 1RW, SURREY
RALF JUHANI HOLMLUND (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.07.21 - 2003.01.21
19 DREVE DES CHEVREUILS , 1640 RHODE ST GENESE
BELGIUM
MARC FRANS AURORA HUYCK (resigned)
Director, OIL CO EXECUTIVE, 2004.08.01 - 2006.10.10
VOETBALSTRAAT 17 , ZOERSEL
2980
BELGIUM
JEAN MICHEL MOMMESSIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.05.01 - 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
GORDON JOHN MUNRO (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.06.10 - 2004.05.28
95 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
MARTIN O'DWYER (resigned)
Director, OIL COMPANY MANAGER, 2001.03.07 - 2003.01.21
FERNLEAF UPPER HALE ROAD , FARNHAM
GU9 0NJ, SURREY
STEVEN CONRAD POLKEY (resigned)
Director, COMPANY EXECUTIVE, 1997.07.23 - 2000.07.14
THE ROOKERY ROOKERY HILL , ASHTEAD
KT21 1HY, SURREY
MICHAEL GEORGE RIDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.11.01 - 2014.12.01
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
IAN SAVAGE (resigned)
Director, COMPANY EXECUTIVE, 1998.08.14 - 2001.03.07
109 MOSTYN ROAD WIMBLEDON , LONDON
SW19 3LW

Companies near to RETAIL PETROLEUM SERVICES ltd.

Information about the Private Limited Company RETAIL PETROLEUM 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: 2016.08.17. Reload the data