Company information:
Boiler Shield Limited (No: 01204095)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Oct-2009 To: Sep-2010 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Oct-2006 To: Oct-2009 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Oct-2009 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: MARTIN PLATT ( DOB: Jan-1951 From: Jun-1991 To: Nov-1999 )
Resigned Director: GEOFFREY SHAW ( DOB: Oct-1943 From: Jun-1991 To: Nov-1993 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2009 To: Sep-2012 )
Resigned Director: JOHN DEACON TURNER ( DOB: Dec-1945 From: Jun-1991 To: Jan-2004 )
Resigned Director: JONATHAN CHARLES DEACON TURNER ( DOB: Jan-1966 From: Jun-2000 To: Oct-2009 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2009 To: Feb-2015 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2010 To: Jul-2011 )
Resigned Secretary: CHRISTOPHER GRAHAM DEAN ( DOB: Aug-1958 From: Jun-1996 To: Mar-2005 )
Resigned Secretary: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Mar-2005 To: Oct-2009 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: KEITH WATSON ( DOB: Mar-1936 From: Jun-1991 To: Jun-1996 )
Persons of Significant Control:
Bayford Oil Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)