BOILER SHIELD LIMITED

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Profile BOILER SHIELD LIMITED

Actual on 01.11.2024
Company name
BOILER SHIELD LIMITED
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Company number
01204095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 1975
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, UNITED KINGDOM, BIRCHWOOD, WA3 6GR
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PSC and Officers BOILER SHIELD LIMITED

Officers

(as of 13.08.2022)

LITTLE, Daniel Stephen Paul
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: England
O'BRIEN, Edward Gerard
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Ireland
TAYLOR, Steven Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: England
CHAMBERS, Samuel
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 10 September 2010
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, C/O GB OILS LTD, Warrington, Cheshire, WA3 6XG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: Northern Ireland
ROSS, Angus
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 27 October 2017
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Role: Secretary
WATSON, Keith
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
Role: Secretary
TURNER, John Deacon
Status: Not active
Resigned on: Friday, 30 January 2004
Correspondence address: 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, Jonathan
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, United Kingdom, Stirlingshire, FK5 4RB
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Scotland, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
HALL, Philip Stephen
Status: Not active
Appointed on: Friday, 11 March 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
Role: Secretary
HALL, Philip Stephen
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
Nationality: English
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Jonathan Charles Deacon
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHY, Donal
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 03 December 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
DEAN, Christopher Graham
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Thursday, 10 March 2005
Correspondence address: Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
Role: Secretary
VIAN, Paul Thomas
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 12 February 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor Building 302, Birchwood Park Birchwood, Warrington, United Kingdom, Cheshire, WA3 6XG
Role: Secretary
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VIAN, Paul Thomas
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Tuesday, 05 July 2011
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, C/O GB OILS LTD, Warrington, Cheshire, WA3 6XG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
PLATT, Martin
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Glenholme Easingwold Road, Huby, York, North Yorkshire, YO6 1HN
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
SHAW, Geoffrey
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: 31 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)

Bayford Oil Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, Cheshire, WA3 6XG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House Register England And Wales
Registration number: 00325380
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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