REDLINE OIL SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS
Company number 00937974
Status Active
Incorporation Date 28 August 1968
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016; Termination of appointment of Timothy John Sunderland as a director on 1 December 2016; Appointment of Mr Michael Ranger as a director on 1 December 2016. The most likely internet sites of REDLINE OIL SERVICES LIMITED are www.redlineoilservices.co.uk, and www.redline-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redline Oil Services Limited is a Private Limited Company. The company registration number is 00937974. Redline Oil Services Limited has been working since 28 August 1968. The present status of the company is Active. The registered address of Redline Oil Services Limited is One Fleet Place London England Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Peter Warren is a Director of the company. MCMICHAEL, Richard is a Director of the company. RANGER, Michael John is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary DOWDING, Hazel Maureen has been resigned. Secretary HARNESS, Fiona has been resigned. Secretary MOTTERSHEAD, Denise Anne has been resigned. Director ALEXANDER, James has been resigned. Director ALEXANDER, James has been resigned. Director BLACK, Les Dickson has been resigned. Director BLOWERS, John Wilton has been resigned. Director BUTCHER, David John Digby has been resigned. Director CANTON, Geoffrey Anthony has been resigned. Director CHASSIN DU GUERNY, Antoine Jean Marie has been resigned. Director COLEMAN, Richard Henry has been resigned. Director COOPER, Robert Michael has been resigned. Director CORRISH, John Leslie has been resigned. Director DAHLSTRAND, Leif Rune Ingemar has been resigned. Director DANESI, Alfredo Luigi has been resigned. Director DANIELS, Jonathan Marc has been resigned. Director DOWNIE, Ian Charles has been resigned. Director ELLIS, Peter Price has been resigned. Director ELLIS, Peter Price has been resigned. Director FENNELL, Brynley Victor, Dr has been resigned. Director GLOVER, Andrew Michael Radford has been resigned. Director HARPER, June has been resigned. Director HAYES, Andrew Brian has been resigned. Director HERBERT, Simon Ian has been resigned. Director KEARNS, Peter has been resigned. Director KIRK, Michael John has been resigned. Director MCKAY, Allan Ferguson has been resigned. Director NICHOLS, Graham John has been resigned. Director PATERSON, Alan Kiernan has been resigned. Director PENN, Ronald Edwin has been resigned. Director RIDING, Michael George has been resigned. Director SHARP, David has been resigned. Director SPELLINGS, James Mcintosh has been resigned. Director STOKES, Darran Bradley has been resigned. Director SUNDERLAND, Timothy John has been resigned. Director WARD, Catherine Elizabeth has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 01 December 2016
Director
EDWARDS, Peter Warren
Appointed Date: 01 December 2016
58 years old
Director
MCMICHAEL, Richard
Appointed Date: 01 December 2016
63 years old
Director
RANGER, Michael John
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 21 July 2008
Appointed Date: 01 September 2001
Secretary
CLARKE, Andrew Terence
Resigned: 16 January 2014
Appointed Date: 21 July 2008
Secretary
DOWDING, Hazel Maureen
Resigned: 01 September 1998
Secretary
HARNESS, Fiona
Resigned: 01 December 2016
Appointed Date: 01 December 2011
Secretary
MOTTERSHEAD, Denise Anne
Resigned: 01 September 2001
Appointed Date: 01 September 1998
Director
ALEXANDER, James
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
ALEXANDER, James
Resigned: 17 September 2007
Appointed Date: 01 September 2006
62 years old
Director
BLACK, Les Dickson
Resigned: 01 November 2010
Appointed Date: 21 February 2008
68 years old
Director
BLOWERS, John Wilton
Resigned: 11 January 1999
Appointed Date: 25 September 1997
72 years old
Director
BUTCHER, David John Digby
Resigned: 17 May 1993
69 years old
Director
CANTON, Geoffrey Anthony
Resigned: 09 November 2000
Appointed Date: 18 July 1997
69 years old
Director
CHASSIN DU GUERNY, Antoine Jean Marie
Resigned: 01 January 2004
Appointed Date: 21 August 2001
66 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 17 September 2007
76 years old
Director
COOPER, Robert Michael
Resigned: 21 August 2001
Appointed Date: 15 March 2000
64 years old
Director
CORRISH, John Leslie
Resigned: 01 April 2005
Appointed Date: 10 November 2000
75 years old
Director
DAHLSTRAND, Leif Rune Ingemar
Resigned: 01 September 2001
Appointed Date: 10 November 2000
75 years old
Director
DANESI, Alfredo Luigi
Resigned: 01 June 2003
Appointed Date: 05 June 2002
63 years old
Director
DANIELS, Jonathan Marc
Resigned: 04 November 2014
Appointed Date: 05 February 2010
64 years old
Director
DOWNIE, Ian Charles
Resigned: 21 February 2008
Appointed Date: 01 April 2005
70 years old
Director
ELLIS, Peter Price
Resigned: 23 April 2000
Appointed Date: 11 January 1999
79 years old
Director
ELLIS, Peter Price
Resigned: 25 September 1997
79 years old
Director
FENNELL, Brynley Victor, Dr
Resigned: 01 April 1997
Appointed Date: 01 July 1995
76 years old
Director
GLOVER, Andrew Michael Radford
Resigned: 20 September 1995
69 years old
Director
HARPER, June
Resigned: 09 November 2000
Appointed Date: 18 July 1997
74 years old
Director
HAYES, Andrew Brian
Resigned: 06 November 2013
Appointed Date: 01 October 2011
58 years old
Director
HERBERT, Simon Ian
Resigned: 01 May 2012
Appointed Date: 01 November 2010
53 years old
Director
KEARNS, Peter
Resigned: 01 April 2005
Appointed Date: 01 June 2003
64 years old
Director
KIRK, Michael John
Resigned: 05 February 2010
Appointed Date: 23 April 2000
71 years old
Director
MCKAY, Allan Ferguson
Resigned: 01 December 2016
Appointed Date: 01 March 2015
61 years old
Director
NICHOLS, Graham John
Resigned: 21 July 1997
Appointed Date: 17 May 1993
69 years old
Director
PATERSON, Alan Kiernan
Resigned: 05 June 2002
Appointed Date: 01 September 2001
57 years old
Director
PENN, Ronald Edwin
Resigned: 15 March 2000
Appointed Date: 21 August 1998
79 years old
Director
RIDING, Michael George
Resigned: 01 March 2015
Appointed Date: 06 November 2013
70 years old
Director
SHARP, David
Resigned: 21 August 1998
Appointed Date: 18 July 1997
79 years old
Director
SPELLINGS, James Mcintosh
Resigned: 21 July 1997
Appointed Date: 01 December 1995
64 years old
Director
STOKES, Darran Bradley
Resigned: 01 December 2016
Appointed Date: 01 May 2012
54 years old
Director
SUNDERLAND, Timothy John
Resigned: 01 December 2016
Appointed Date: 04 November 2014
60 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 September 2006
Appointed Date: 01 January 2004
66 years old

Persons With Significant Control

Esso Petroleum Company, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLINE OIL SERVICES LIMITED Events

02 Dec 2016
Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Timothy John Sunderland as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Michael Ranger as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Richard Mcmichael as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Peter Edwards as a director on 1 December 2016
...
... and 147 more events
28 Sep 1987
Accounts made up to 31 December 1986
28 Sep 1987
Return made up to 04/09/87; full list of members
03 May 1986
Accounts for a dormant company made up to 31 December 1985
03 May 1986
Return made up to 25/04/86; full list of members
28 Aug 1968
Incorporation

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