Introduction
Watch Company
R
REDLINE OIL SERVICES LIMITED
REDLINE OIL SERVICES LIMITED is an active company incorporated on 28 August 1968 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. REDLINE OIL SERVICES LIMITED was registered 57 years ago.(SIC: 78200)
Status
active
Active since 57 years ago
Company No
00937974
LTD Company
Age
57 Years
Incorporated 28 August 1968
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
DOMESTIC BURNER SERVICE LIMITED
From: 28 August 1968To: 30 June 1983
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
From: 15 June 2017To: 5 July 2024
One Fleet Place London EC4M 7WS England
From: 1 December 2016To: 15 June 2017
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
From: 8 September 2016To: 1 December 2016
Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
From: 28 August 1968To: 8 September 2016
24 key events • 1968 - 2018
Funding Officers Ownership
Company Founded
Aug 68
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
0
Funding
22
Officers
1
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 15 Jun 2017
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
15 Jun 2017
Active
EDWARDS, Peter Warren
Active62 Buckingham Gate, LondonSW1E 6AJ
Born September 1967
Director
Appointed 01 Dec 2016
EDWARDS, Peter Warren
62 Buckingham Gate, LondonSW1E 6AJ
Born September 1967
Director
01 Dec 2016
Active
MCMICHAEL, Richard
ActiveN.W. 41st Street, Miami33178
Born August 1962
Director
Appointed 01 Dec 2016
MCMICHAEL, Richard
N.W. 41st Street, Miami33178
Born August 1962
Director
01 Dec 2016
Active
RANGER, Michael John
ActiveOne Canada Square, LondonE14 5AB
Born April 1964
Director
Appointed 01 Dec 2016
RANGER, Michael John
One Canada Square, LondonE14 5AB
Born April 1964
Director
01 Dec 2016
Active
BOYDELL, John Nicholas
Resigned47 Well House Road, BeechGU34 4AQ
Secretary
Appointed 01 Sept 2001
Resigned 21 Jul 2008
BOYDELL, John Nicholas
47 Well House Road, BeechGU34 4AQ
Secretary
01 Sept 2001
Resigned 21 Jul 2008
Resigned
CLARKE, Andrew Terence
ResignedBroome Hall, DorkingRH5 6HJ
Secretary
Appointed 21 Jul 2008
Resigned 16 Jan 2014
CLARKE, Andrew Terence
Broome Hall, DorkingRH5 6HJ
Secretary
21 Jul 2008
Resigned 16 Jan 2014
Resigned
DOWDING, Hazel Maureen
Resigned24 Exmoor Road, ThatchamRG13 4UY
Secretary
Appointed N/A
Resigned 01 Sept 1998
DOWDING, Hazel Maureen
24 Exmoor Road, ThatchamRG13 4UY
Secretary
N/A
Resigned 01 Sept 1998
Resigned
HARNESS, Fiona
ResignedErmyn Way, LeatherheadKT22 8UX
Secretary
Appointed 01 Dec 2011
Resigned 01 Dec 2016
HARNESS, Fiona
Ermyn Way, LeatherheadKT22 8UX
Secretary
01 Dec 2011
Resigned 01 Dec 2016
Resigned
MOTTERSHEAD, Denise Anne
Resigned26 Scholars Walk, GuildfordGU2 5TR
Secretary
Appointed 01 Sept 1998
Resigned 01 Sept 2001
MOTTERSHEAD, Denise Anne
26 Scholars Walk, GuildfordGU2 5TR
Secretary
01 Sept 1998
Resigned 01 Sept 2001
Resigned
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 01 Dec 2016
Resigned 15 Jun 2017
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
01 Dec 2016
Resigned 15 Jun 2017
Resigned
ALEXANDER, James
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born September 1963
Director
Appointed 30 Nov 2009
Resigned 01 Oct 2011
ALEXANDER, James
Exxon Mobil House, LeatherheadKT22 8UX
Born September 1963
Director
30 Nov 2009
Resigned 01 Oct 2011
Resigned
ALEXANDER, James
Resigned1 The Lye, TadworthKT20 5RS
Born September 1963
Director
Appointed 01 Sept 2006
Resigned 17 Sept 2007
ALEXANDER, James
1 The Lye, TadworthKT20 5RS
Born September 1963
Director
01 Sept 2006
Resigned 17 Sept 2007
Resigned
BLACK, Les Dickson
ResignedCrondall Lane, FarnhamGU9 7BQ
Born September 1957
Director
Appointed 21 Feb 2008
Resigned 01 Nov 2010
BLACK, Les Dickson
Crondall Lane, FarnhamGU9 7BQ
Born September 1957
Director
21 Feb 2008
Resigned 01 Nov 2010
Resigned
BLOWERS, John Wilton
Resigned51 Northcote Crescent, LeatherheadKT24 6LX
Born June 1953
Director
Appointed 25 Sept 1997
Resigned 11 Jan 1999
BLOWERS, John Wilton
51 Northcote Crescent, LeatherheadKT24 6LX
Born June 1953
Director
25 Sept 1997
Resigned 11 Jan 1999
Resigned
BUTCHER, David John Digby
Resigned7 Osward Road, LondonSW17 7SS
Born April 1956
Director
Appointed N/A
Resigned 17 May 1993
BUTCHER, David John Digby
7 Osward Road, LondonSW17 7SS
Born April 1956
Director
N/A
Resigned 17 May 1993
Resigned
CANTON, Geoffrey Anthony
Resigned2 Mill Lane, ReadingRG31 7RR
Born December 1956
Director
Appointed 18 Jul 1997
Resigned 09 Nov 2000
CANTON, Geoffrey Anthony
2 Mill Lane, ReadingRG31 7RR
Born December 1956
Director
18 Jul 1997
Resigned 09 Nov 2000
Resigned
CHASSIN DU GUERNY, Antoine Jean Marie
Resigned13 A Dreve Du Caporal, Bruxelles
Born May 1959
Director
Appointed 21 Aug 2001
Resigned 01 Jan 2004
CHASSIN DU GUERNY, Antoine Jean Marie
13 A Dreve Du Caporal, Bruxelles
Born May 1959
Director
21 Aug 2001
Resigned 01 Jan 2004
Resigned
COLEMAN, Richard Henry
ResignedAbbots Worthy, WinchesterSO21 1DR
Born November 1949
Director
Appointed 17 Sept 2007
Resigned 30 Nov 2009
COLEMAN, Richard Henry
Abbots Worthy, WinchesterSO21 1DR
Born November 1949
Director
17 Sept 2007
Resigned 30 Nov 2009
Resigned
COOPER, Robert Michael
Resigned16 Taleworth Park, AshteadKT21 2NH
Born December 1961
Director
Appointed 15 Mar 2000
Resigned 21 Aug 2001
COOPER, Robert Michael
16 Taleworth Park, AshteadKT21 2NH
Born December 1961
Director
15 Mar 2000
Resigned 21 Aug 2001
Resigned
CORRISH, John Leslie
Resigned37 Broadoaks Way, BromleyBR2 0UA
Born March 1950
Director
Appointed 10 Nov 2000
Resigned 01 Apr 2005
CORRISH, John Leslie
37 Broadoaks Way, BromleyBR2 0UA
Born March 1950
Director
10 Nov 2000
Resigned 01 Apr 2005
Resigned
DAHLSTRAND, Leif Rune Ingemar
Resigned8 Hillbrow, RichmondTW10 6BH
Born May 1950
Director
Appointed 10 Nov 2000
Resigned 01 Sept 2001
DAHLSTRAND, Leif Rune Ingemar
8 Hillbrow, RichmondTW10 6BH
Born May 1950
Director
10 Nov 2000
Resigned 01 Sept 2001
Resigned
DANESI, Alfredo Luigi
ResignedVia Del Fosso, Roma
Born March 1962
Director
Appointed 05 Jun 2002
Resigned 01 Jun 2003
DANESI, Alfredo Luigi
Via Del Fosso, Roma
Born March 1962
Director
05 Jun 2002
Resigned 01 Jun 2003
Resigned
DANIELS, Jonathan Marc
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born February 1961
Director
Appointed 05 Feb 2010
Resigned 04 Nov 2014
DANIELS, Jonathan Marc
Exxon Mobil House, LeatherheadKT22 8UX
Born February 1961
Director
05 Feb 2010
Resigned 04 Nov 2014
Resigned
DOWNIE, Ian Charles
Resigned11 Linkfield Lane, RedhillRH1 1JF
Born July 1955
Director
Appointed 01 Apr 2005
Resigned 21 Feb 2008
DOWNIE, Ian Charles
11 Linkfield Lane, RedhillRH1 1JF
Born July 1955
Director
01 Apr 2005
Resigned 21 Feb 2008
Resigned
ELLIS, Peter Price
Resigned22 Beech Road, ReigateRH2 9LR
Born March 1946
Director
Appointed 11 Jan 1999
Resigned 23 Apr 2000
ELLIS, Peter Price
22 Beech Road, ReigateRH2 9LR
Born March 1946
Director
11 Jan 1999
Resigned 23 Apr 2000
Resigned
ELLIS, Peter Price
Resigned22 Beech Road, ReigateRH2 9LR
Born March 1946
Director
Appointed N/A
Resigned 25 Sept 1997
ELLIS, Peter Price
22 Beech Road, ReigateRH2 9LR
Born March 1946
Director
N/A
Resigned 25 Sept 1997
Resigned
FENNELL, Brynley Victor, Dr
Resigned7 St Michaels Gardens, WinchesterSO23 9JD
Born April 1949
Director
Appointed 01 Jul 1995
Resigned 01 Apr 1997
FENNELL, Brynley Victor, Dr
7 St Michaels Gardens, WinchesterSO23 9JD
Born April 1949
Director
01 Jul 1995
Resigned 01 Apr 1997
Resigned
GLOVER, Andrew Michael Radford
ResignedWren House Shackstead Lane, GodalmingGU7 1RP
Born November 1956
Director
Appointed N/A
Resigned 20 Sept 1995
GLOVER, Andrew Michael Radford
Wren House Shackstead Lane, GodalmingGU7 1RP
Born November 1956
Director
N/A
Resigned 20 Sept 1995
Resigned
HARPER, June
ResignedFlat 8 Yattendon Court, ThatchamRG18 0UT
Born June 1951
Director
Appointed 18 Jul 1997
Resigned 09 Nov 2000
HARPER, June
Flat 8 Yattendon Court, ThatchamRG18 0UT
Born June 1951
Director
18 Jul 1997
Resigned 09 Nov 2000
Resigned
HAYES, Andrew Brian
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born November 1967
Director
Appointed 01 Oct 2011
Resigned 06 Nov 2013
HAYES, Andrew Brian
Exxon Mobil House, LeatherheadKT22 8UX
Born November 1967
Director
01 Oct 2011
Resigned 06 Nov 2013
Resigned
HERBERT, Simon Ian
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born April 1972
Director
Appointed 01 Nov 2010
Resigned 01 May 2012
HERBERT, Simon Ian
Exxon Mobil House, LeatherheadKT22 8UX
Born April 1972
Director
01 Nov 2010
Resigned 01 May 2012
Resigned
KEARNS, Peter
Resigned1 Nairn Close, WirralCH63 0PA
Born April 1961
Director
Appointed 01 Jun 2003
Resigned 01 Apr 2005
KEARNS, Peter
1 Nairn Close, WirralCH63 0PA
Born April 1961
Director
01 Jun 2003
Resigned 01 Apr 2005
Resigned
KIRK, Michael John
ResignedWayford Wilmslow Park, WilmslowSK9 2BH
Born August 1954
Director
Appointed 23 Apr 2000
Resigned 05 Feb 2010
KIRK, Michael John
Wayford Wilmslow Park, WilmslowSK9 2BH
Born August 1954
Director
23 Apr 2000
Resigned 05 Feb 2010
Resigned
MCKAY, Allan Ferguson
ResignedFleet Place, LondonEC4M 7WS
Born December 1964
Director
Appointed 01 Mar 2015
Resigned 01 Dec 2016
MCKAY, Allan Ferguson
Fleet Place, LondonEC4M 7WS
Born December 1964
Director
01 Mar 2015
Resigned 01 Dec 2016
Resigned
NICHOLS, Graham John
Resigned3 Sycamore Close, FetchamKT22 9EX
Born April 1956
Director
Appointed 17 May 1993
Resigned 21 Jul 1997
NICHOLS, Graham John
3 Sycamore Close, FetchamKT22 9EX
Born April 1956
Director
17 May 1993
Resigned 21 Jul 1997
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
World Fuel Services Aviation Limited
ActiveBlossom Yard, LondonE1 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2016
World Fuel Services Aviation Limited
Blossom Yard, LondonE1 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2016
Active
Ermyn Way, LeatherheadKT22 8UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2016
Esso Petroleum Company, Limited
Ermyn Way, LeatherheadKT22 8UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2016
Ceased
Filing History
189
Description
Type
Date Filed
Document
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2018
8 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2018
16 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2017
15 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2016
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
1 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016
8 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2009
Legacy
4 August 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 August 1997
No document
Legacy
4 August 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 August 1997
No document
Legacy
28 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 November 1994
No document
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1994
No document
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 October 1993
No document
Legacy
25 May 1993
288288
Legacy
288288
25 May 1993
No document
Accounts With Accounts Type Full
3 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 September 1992
No document
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 November 1991
No document
Legacy
26 July 1991
288288
Legacy
288288
26 July 1991
No document
Legacy
5 July 1991
288288
Legacy
288288
5 July 1991
No document
Legacy
6 March 1991
288288
Legacy
288288
6 March 1991
No document
Legacy
26 November 1990
363363
Legacy
363363
26 November 1990
No document
Accounts With Accounts Type Dormant
6 November 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 November 1990
No document
Accounts With Accounts Type Dormant
30 October 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 October 1989
No document
Legacy
30 October 1989
363363
Legacy
363363
30 October 1989
No document
Legacy
6 June 1989
287Change of Registered Office
Legacy
287Change of Registered Office
6 June 1989
No document
Legacy
6 June 1989
288288
Legacy
288288
6 June 1989
No document
Legacy
6 June 1989
288288
Legacy
288288
6 June 1989
No document
Accounts With Made Up Date
12 September 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
12 September 1988
No document
Legacy
12 September 1988
363363
Legacy
363363
12 September 1988
No document
Accounts With Made Up Date
28 September 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 September 1987
No document
Legacy
28 September 1987
363363
Legacy
363363
28 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Dormant
3 May 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 May 1986
No document
Legacy
3 May 1986
363363
Legacy
363363
3 May 1986
No document