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Officers36

Events1

Documents101

Additional data

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Related companies6

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Last updated: Jun 01, 2024

STORESHIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1973 (51 years ago)

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Summary

NameSTORESHIELD LIMITED
Historical names
  • BOC OVERSEAS FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01120283
LEI Code
  • 529900LWIDSSZ9ZK0W64
Incorporation Date28 Jun 1973 (51 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GIST *******

ActiveUnited Kingdom

BOC S***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WOKING, FORGE, 43 CHURCH STREET WEST, GU21 6HT

Officers

corporate

IndividualUnited Kingdom

THE BOC GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bland, Julian Michael

Director


Appointed on18 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chow, Chung Kong, Sir

Director


Appointed on19 Jan 1996

Resigned on30 Jun 1996

individual

IndividualUnited Kingdom

Small, Jeremy Peter

Secretary


Appointed on03 Jul 1995

Resigned on12 Feb 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baker, Ian Kenneth Hood

Secretary


Appointed on02 Dec 1994

Resigned on03 Jul 1995

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Events

Old value

20 Sep 2009

Name changeBOC OVERSEAS FINANCE LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type fullAAView
06 May 2022Change to a person with significant controlPSC05View
04 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is STORESHIELD LIMITED's headquarters?

STORESHIELD LIMITED's headquarters is located at ENGLAND, SURREY, WOKING, FORGE, 43 CHURCH STREET WEST, GU21 6HT

What is STORESHIELD LIMITED's industry?

STORESHIELD LIMITED is in the industry of Activities of head offices

What year was STORESHIELD LIMITED started?

STORESHIELD LIMITED was started in 1973

What is the LEI number of STORESHIELD LIMITED?

STORESHIELD LIMITED LEI number is 529900LWIDSSZ9ZK0W64

Sources: Companies House