JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED - CUMBRIA


Overview

JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED is a Private Limited Company from CUMBRIA and has the status: Dissolved - no longer trading.
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED was incorporated 56 years ago on 08/05/1967 and has the registered number: 00905563. The accounts status is DORMANT.

JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED - CUMBRIA

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FISHER HOUSE
CUMBRIA
LA14 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 CURRENT
NICHOLAS VICTOR SILLS Jan 1946 British Director 1996-02-23 UNTIL 1997-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-06-01 UNTIL 2016-04-26 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2001-04-11 UNTIL 2006-05-04 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Secretary RESIGNED
MR JOHN ROBERT SANDS May 1966 British Director 2004-02-02 UNTIL 2005-11-16 RESIGNED
MICHAEL ANTHONY SPALDING GOULD STEWART Sep 1943 British Director 1996-10-14 UNTIL 1998-09-30 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 1996-02-23 UNTIL 1999-04-30 RESIGNED
BERNARDINO VALLARINO Nov 1941 Italian Director 1998-12-01 UNTIL 2000-08-04 RESIGNED
MR JEFFREY JAMES RIDDOCH Aug 1957 British Director 2000-11-24 UNTIL 2006-08-31 RESIGNED
MR JOHN MAIN LORIMER Oct 1955 British Director 2006-06-05 UNTIL 2016-09-30 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 1996-02-23 UNTIL 2010-11-30 RESIGNED
TREVOR CHARLES HART Feb 1950 British Director 1993-12-21 UNTIL 2000-01-14 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Director RESIGNED
BJORN ERIK BJORNSEN Jan 1953 Norwegian Director 2003-01-07 UNTIL 2006-06-05 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2002-01-01 UNTIL 2004-12-06 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2000-01-17 UNTIL 2001-04-11 RESIGNED
JOHN FLEET HORNBY Dec 1945 British Director RESIGNED
DAVID BILSLAND COBB Jan 1936 British Director 1997-10-31 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher And Sons Public Limited Company 2016-04-06 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER TANKSHIPS HOLDINGS LIMITED BARROW IN FURNESS Active FULL 50200 - Sea and coastal freight water transport
MARINE MANAGEMENT (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEARWOOD MARINER ENTERPRISES LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
QYJ LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARITIME LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLOWLINE SPECIALISTS LIMITED BANFF SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
JAMES FISHER PROPERTIES LIMITED INVERURIE Active FULL 70100 - Activities of head offices
MONYANA ENGINEERING SERVICES LIMITED INVERURIE Dissolved... DORMANT 99999 - Dormant Company
JL EQUIPMENT TRADING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.