CASTROL OFFSHORE LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 02967804
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CASTROL OFFSHORE LIMITED are www.castroloffshore.co.uk, and www.castrol-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Castrol Offshore Limited is a Private Limited Company. The company registration number is 02967804. Castrol Offshore Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Castrol Offshore Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FINN, James Francis is a Director of the company. RYDER, Fiona Victoria is a Director of the company. TURNER, Paul Ian Winton is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, John Raymond has been resigned. Director BALDRY, David Andrew James has been resigned. Director BAUDRY, Frederic Jean has been resigned. Director BETTS, John Howard has been resigned. Director BRAND, Marcia Anne has been resigned. Director BRIGGS, John Stuart has been resigned. Director CAREY, John Joseph has been resigned. Director CHARLES, Henry Ronald has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CONSIDINE, Anthony Talbot Heffernan James has been resigned. Director ERGINBILGIC, Mehmet Tufan has been resigned. Director HALL, Robert Peter has been resigned. Director JAMES, Kevin Lee has been resigned. Director LANGFORD, John Michael has been resigned. Director MULLIEZ, Laurence has been resigned. Director ROSE, Graham Stanley has been resigned. Director WATERMAN, Lynn Paul has been resigned. Director WHATNALL, Peter David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FINN, James Francis
Appointed Date: 11 February 2014
72 years old
Director
RYDER, Fiona Victoria
Appointed Date: 10 December 2015
50 years old
Director
TURNER, Paul Ian Winton
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 March 1995
Appointed Date: 14 September 1994
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 07 March 1995
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 March 1995
Appointed Date: 14 September 1994
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 March 1995
Appointed Date: 14 September 1994
Director
ANDERSON, John Raymond
Resigned: 16 June 2007
Appointed Date: 01 March 2004
65 years old
Director
BALDRY, David Andrew James
Resigned: 15 September 2006
Appointed Date: 01 December 2001
70 years old
Director
BAUDRY, Frederic Jean
Resigned: 18 March 2009
Appointed Date: 06 December 2007
60 years old
Director
BETTS, John Howard
Resigned: 31 January 2000
Appointed Date: 01 October 1998
74 years old
Director
BRAND, Marcia Anne
Resigned: 01 April 2015
Appointed Date: 01 April 2014
65 years old
Director
BRIGGS, John Stuart
Resigned: 01 March 2004
Appointed Date: 31 January 2000
79 years old
Director
CAREY, John Joseph
Resigned: 01 April 2014
Appointed Date: 01 June 2010
63 years old
Director
CHARLES, Henry Ronald
Resigned: 28 February 1997
Appointed Date: 07 March 1995
88 years old
Director
CHATER, Alan Malcolm
Resigned: 30 April 2001
Appointed Date: 30 April 2000
74 years old
Director
CONSIDINE, Anthony Talbot Heffernan James
Resigned: 01 December 2002
Appointed Date: 01 December 2001
71 years old
Director
ERGINBILGIC, Mehmet Tufan
Resigned: 05 November 2007
Appointed Date: 15 September 2006
66 years old
Director
HALL, Robert Peter
Resigned: 01 December 2001
Appointed Date: 07 March 1995
72 years old
Director
JAMES, Kevin Lee
Resigned: 15 September 2006
Appointed Date: 01 December 2002
67 years old
Director
LANGFORD, John Michael
Resigned: 01 October 1998
Appointed Date: 07 March 1995
81 years old
Director
MULLIEZ, Laurence
Resigned: 06 December 2007
Appointed Date: 15 July 2007
59 years old
Director
ROSE, Graham Stanley
Resigned: 10 December 2015
Appointed Date: 06 December 2007
69 years old
Director
WATERMAN, Lynn Paul
Resigned: 01 June 2010
Appointed Date: 01 August 2009
61 years old
Director
WHATNALL, Peter David
Resigned: 30 April 2000
Appointed Date: 01 October 1998
63 years old

Persons With Significant Control

Lubricants Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTROL OFFSHORE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Appointment of Fiona Victoria Ryder as a director on 10 December 2015
15 Dec 2015
Termination of appointment of Graham Stanley Rose as a director on 10 December 2015
...
... and 107 more events
07 Apr 1995
New secretary appointed
16 Mar 1995
Company name changed alnery no. 1385 LIMITED\certificate issued on 17/03/95
13 Mar 1995
Accounting reference date notified as 31/12
10 Mar 1995
Registered office changed on 10/03/95 from: 9 cheapside london EC2V 6AD
14 Sep 1994
Incorporation

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