Menna Overview
Here’s a quick overview of STORESHIELD LIMITED 👀 — a Woking, Surrey based business that started in 1973.
STORESHIELD LIMITED
- Company statusactive
- Company No01120283
- Age53 years 1 month Incorporated 28 June 1973
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
STORESHIELD LIMITED is an active company incorporated on 28 June 1973 and based in Woking, Surrey, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 18 Jul 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 15 Nov 2021 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boc Group Limited | 06 Apr 2016 |
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KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
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KELLY, Susan Kathleen are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
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KELLY, Susan Kathleen, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PALMER, Nathan are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
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BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
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COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
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COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, DEEMING, Nicholas, SPENCE, Patrick Charles Gordon are mutual persons.
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CHOW, Chung Kong, Sir are mutual persons.
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CHOW, Chung Kong, Sir are mutual persons.
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CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
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DEEMING, Nicholas are mutual persons.
ISAAC, Anthony Eric are mutual persons.
MEDORI, Rene are mutual persons.
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MEDORI, Rene are mutual persons.
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ROSENKRANZ, Franklin Daniel are mutual persons.
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ALBOC (JERSEY) LIMITED
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LINDE RUSSIA UK LIMITED
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, RICH, Patrick Jean-Jacques are mutual persons.
LINDE FINANCE
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, DEEMING, Nicholas, DENNIS, Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, SAITH, Vijay Kumar are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, MEDORI, Rene, PALMER, Nathan, SAITH, Vijay Kumar are mutual persons.
MEDISHIELD
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, DEEMING, Nicholas, PALMER, Nathan, SPENCE, Patrick Charles Gordon are mutual persons.
INTELLEMETRICS LIMITED
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise, SPENCE, Patrick Charles Gordon are mutual persons.
LINDE CANADA INVESTMENTS LIMITED
KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
BOC HELEX
KELLY, Susan Kathleen, FINKEN, Thorben, Dr, TARALLO, Angelo Nicholas are mutual persons.
B O C HOLDINGS
KELLY, Susan Kathleen, CHOW, Chung Kong, Sir, CLUBB, Ian Mcmaster, CONNELL, William Edward, DYER, Alexander Patrick, FERGUSON, Alan Murray, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, RICH, Patrick Jean-Jacques, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar, STUART, Gloria Jean, TARALLO, Angelo Nicholas are mutual persons.
TRANSHIELD
KELLY, Susan Kathleen, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, SAITH, Vijay Kumar are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
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BOC INVESTMENTS IRELAND UNLIMITED COMPANY
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BOC PREFERENCE LIMITED
WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
LINDE INVESTMENTS FINLAND OY
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BOC AUSTRALIAN FINANCE LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PATTERSON, Benjamin, SAITH, Vijay Kumar, STUART, Gloria Jean are mutual persons.
STANDARD CHARTERED PLC
CHOW, Chung Kong, Sir are mutual persons.
RENEWI LIMITED
CLUBB, Ian Mcmaster are mutual persons.
THORN LIGHTING GROUP
CLUBB, Ian Mcmaster are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
CONNELL, William Edward, TARALLO, Angelo Nicholas are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
DYER, Alexander Patrick are mutual persons.
ANGLO AMERICAN CAPITAL PLC
MEDORI, Rene are mutual persons.
ANGLO AMERICAN PLC
MEDORI, Rene are mutual persons.
SSE PLC
MEDORI, Rene are mutual persons.
WAVERTON PROPERTY LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
COBALT DATA CENTRE 2 LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
3I GROUP PLC
ROSENKRANZ, Franklin Daniel are mutual persons.
ST. CATHERINE'S SCHOOL, BRAMLEY
STUART, Gloria Jean are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of STORESHIELD LIMITED 👀 — a Woking, Surrey based business that started in 1973.