JAMES FISHER EVERARD LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER EVERARD LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER EVERARD LIMITED was incorporated 68 years ago on 14/03/1956 and has the registered number: 00562707. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER EVERARD LIMITED was incorporated 68 years ago on 14/03/1956 and has the registered number: 00562707. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER EVERARD LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER TANKSHIPS LIMITED (until 22/01/2007)
JAMES FISHER TANKSHIPS LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA ZACHAROULA TSOCHLA | Sep 1976 | Greek | Director | 2020-06-02 | CURRENT |
MR JEAN BERNARD VERNET | Mar 1961 | American | Director | 2022-10-31 | CURRENT |
MR NICHOLAS LAWRENCE JOSEPHY | Jan 1953 | British | Director | RESIGNED | |
MR RICHARD THOMPSON | Sep 1943 | British | Director | 1992-05-01 UNTIL 1996-12-30 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 1996-12-30 UNTIL 2010-11-30 | RESIGNED |
IAN MALCOLM SERJENT | Aug 1942 | British | Director | 1996-12-30 UNTIL 2006-05-04 | RESIGNED |
PAUL RODWELL | Mar 1957 | British | Director | 2005-07-01 UNTIL 2008-04-18 | RESIGNED |
KARLHEINZ WILHELM TIMMERMANN | Mar 1939 | German | Director | RESIGNED | |
MR CHRISTOPHER JOHN ROBINSON | May 1942 | Director | RESIGNED | ||
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
HOWARD JAMES ROBINSON | Mar 1947 | British | Director | 1998-01-01 UNTIL 2009-04-30 | RESIGNED |
TREVOR CHARLES HART | Feb 1950 | British | Director | 1996-12-30 UNTIL 2000-01-14 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2003-02-10 UNTIL 2019-10-01 | RESIGNED |
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2003-06-01 UNTIL 2016-04-26 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR CHRISTOPHER JOHN ROBINSON | May 1942 | Secretary | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
JOHN TERENCE BLYTH | Feb 1945 | Secretary | 1996-12-30 UNTIL 2003-05-31 | RESIGNED | |
JAMES HENRY TETLEY BEAZLEY | Aug 1957 | British | Secretary | 1993-07-15 UNTIL 1996-12-30 | RESIGNED |
DAVID BILSLAND COBB | Jan 1936 | British | Director | 1996-12-30 UNTIL 2001-12-31 | RESIGNED |
JOHN ALCOCK | Feb 1941 | British | Director | RESIGNED | |
MR KEITH BARNETT | Aug 1930 | British | Director | RESIGNED | |
JAMES HENRY TETLEY BEAZLEY | Aug 1957 | British | Director | 1993-02-01 UNTIL 1996-12-30 | RESIGNED |
STEPHEN MICHAEL BISHOP | Oct 1954 | British | Director | RESIGNED | |
JOHN ANTHONY BOWMAN | Apr 1954 | British | Director | 1996-02-29 UNTIL 1996-12-30 | RESIGNED |
RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 1997-07-28 UNTIL 2004-12-06 | RESIGNED |
MR RICHARD DOUGLAS BURMEISTER | Sep 1956 | British | Director | 2007-02-01 UNTIL 2018-12-31 | RESIGNED |
NEIL BURNS | Mar 1970 | British | Director | 2013-09-02 UNTIL 2021-10-22 | RESIGNED |
MS SUSAN ALEXANDRA BURNS | Mar 1972 | British | Director | 2007-06-18 UNTIL 2009-10-30 | RESIGNED |
MR IAN WILDING | Jun 1962 | British | Director | 2010-02-22 UNTIL 2013-04-30 | RESIGNED |
MR RICHARD THEODORE DU MOULIN | Nov 1946 | American | Director | RESIGNED | |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2019-09-20 UNTIL 2020-06-02 | RESIGNED |
MR MARK LEWIS FILANOWSKI | Jun 1954 | American | Director | RESIGNED | |
MR PAUL BRONSON GRIDLEY | Jul 1952 | American | Director | RESIGNED | |
MISS FIONA CAROLINE EVERARD | Apr 1981 | British | Director | 2017-08-23 UNTIL 2019-09-20 | RESIGNED |
NIGEL ERIC HARTLEY | May 1952 | British | Director | 1994-08-19 UNTIL 1996-12-30 | RESIGNED |
MR JOHN WILLIAM WALKER | Aug 1933 | British | Director | RESIGNED | |
MR ARTHUR ROBERT TODD | Feb 1953 | British | Director | 2008-12-03 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Tankships Holdings Limited | 2016-04-06 | Barrow-In-Furness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |