BOILER SHIELD LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BOILER SHIELD LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BOILER SHIELD LIMITED was incorporated 44 years ago on 18/03/1975 and has the registered number: 01204095. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BOILER SHIELD LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

302 BRIDGEWATER PLACE, BIRCHWOOD PARK
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
FLEET STORAGE COMPANY LIMITED (until 29/07/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR DONAL MURPHY May 1965 Irish Director 2009-10-01 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2006-10-11 UNTIL 2009-10-01 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-10-01 UNTIL 2010-09-10 RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2000-06-20 UNTIL 2009-10-01 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2011-07-05 RESIGNED
MR MARTIN PLATT Jan 1951 British Director RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-10-01 UNTIL 2015-02-12 RESIGNED
JOHN DEACON TURNER Dec 1945 British Director RESIGNED
GEOFFREY SHAW Oct 1943 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
CHRISTOPHER GRAHAM DEAN Aug 1958 Secretary 1996-06-28 UNTIL 2005-03-10 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-03-11 UNTIL 2009-10-01 RESIGNED
MR KEITH WATSON Mar 1936 British Secretary RESIGNED
MR JONATHAN STEWART Secretary 2009-10-01 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayford Oil Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BOILER SHIELD LIMITED 2016-11-16 31-03-2016 £10,973 equity
Abbreviated Company Accounts - BOILER SHIELD LIMITED 2015-12-08 31-03-2015 £10,973 equity
Abbreviated Company Accounts - BOILER SHIELD LIMITED 2014-12-18 31-03-2014 £10,973 equity

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