Boiler Shield Limited

Active01204095 Private limited company
Incorporated
18 March 1975 (51 years)
Previously known as
Fleet Storage Company Limited (until 29 July 2014)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (19 former)
19 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Resigned Murphy, Donal as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
1 October 2012
Appointed Mackie, Ian Fraser as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
5 July 2011
Resigned Vian, Paul Thomas as Director
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
1 October 2009
Appointed Stewart, Jonathan as Director
1 October 2009
Appointed Stewart, Jonathan as Secretary
1 October 2009
Appointed Murphy, Donal as Director
1 October 2009
Appointed Chambers, Samuel as Director
1 October 2009
Resigned Hall, Philip Stephen as Director
1 October 2009
Resigned Hall, Philip Stephen as Secretary
1 October 2009
Appointed Vian, Paul Thomas as Director
1 October 2009
Resigned Turner, Jonathan Charles Deacon as Director
11 October 2006
Appointed Hall, Philip Stephen as Director
11 March 2005
Appointed Hall, Philip Stephen as Secretary
10 March 2005
Resigned Dean, Christopher Graham as Secretary
30 January 2004
Resigned Turner, John Deacon as Director
20 June 2000
Appointed Turner, Jonathan Charles Deacon as Director
30 November 1999
Resigned Platt, Martin as Director
28 June 1996
Resigned Watson, Keith as Secretary
28 June 1996
Appointed Dean, Christopher Graham as Secretary
17 November 1993
Resigned Shaw, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00325380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
20 June 2025Accounts for a dormant company31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
21 October 2024Termination of appointment of a director
Show all recent filings

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