OILFIELD CONSULTANTS INTERNATIONAL LTD

Profile OILFIELD CONSULTANTS INTERNATIONAL LTD

Actual on 01.02.2021
Company name
OILFIELD CONSULTANTS INTERNATIONAL LTD
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Company number
02516794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
06100 - Extraction of crude petroleum
41100 - Development of building projects
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Registered office address
5 WARREN CLOSE, ENGLAND, HAYLING ISLAND, PO11 0HP
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PSC and Officers OILFIELD CONSULTANTS INTERNATIONAL LTD

Officers

(as of 19.09.2020)

LINES, Elizabeth Anne
Status: Active
Appointed on: Thursday, 31 July 1997
Correspondence address: Kingswood, Stamford Avenue, Hampshire, Hayling Island, PO11 0BJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
LINES, Elizabeth Anne
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Kingswood, Stamford Avenue, Hampshire, Hayling Island, PO11 0BJ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
LINES, Anthony Hillesden
Status: Not active
Resigned on: Thursday, 01 July 2010
Correspondence address: 8 Sylvan Lane, Hamble, Hampshire, Southampton, SO31 4QG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director/Management Consultant
Country of residence: England
LINES, Timothy David Gray Hillesden
Status: Not active
Resigned on: Thursday, 01 November 2012
Correspondence address: Kingswood, Stamford Avenue, Hampshire, Hayling Island, PO11 0BJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Consultant Engineer/Mgt Consul
Country of residence: England
HERBERT, Ian Derek
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 103 Mortlake High Street, Mortlake, London, SW14 8HQ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mrs Elizabeth Anne Lines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hayling Island, 5
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors