OSIRIS MARINE SERVICES LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
OSIRIS MARINE SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
OSIRIS MARINE SERVICES LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03260045. The accounts status is DORMANT.
OSIRIS MARINE SERVICES LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03260045. The accounts status is DORMANT.
OSIRIS MARINE SERVICES LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2020 | 29/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 | CURRENT |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 | CURRENT | ||
MR AIDEN CARL RICHARD WEST | Nov 1963 | British | Director | 1996-10-07 UNTIL 2017-08-02 | RESIGNED |
GERARD ANTHONY ROWAN | Nov 1955 | British | Director | 1996-10-07 UNTIL 1997-01-28 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2013-08-19 UNTIL 2021-04-29 | RESIGNED |
MR BARRY JENNINGS | May 1979 | British | Director | 2019-08-05 UNTIL 2020-07-03 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2013-08-19 UNTIL 2019-10-01 | RESIGNED |
MR AIDAN ANDREW DOUGLAS | Jul 1967 | British | Director | 2013-08-19 UNTIL 2019-06-30 | RESIGNED |
S C F (UK) LIMITED | Nominee Director | 1996-10-07 UNTIL 1996-10-07 | RESIGNED | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | 1996-10-07 UNTIL 1996-10-07 | RESIGNED | ||
PETER JOHN WEST | Nov 1940 | British | Secretary | 1997-01-28 UNTIL 2013-08-19 | RESIGNED |
DENISE ANN ROWAN | Feb 1960 | Secretary | 1996-10-07 UNTIL 1997-01-28 | RESIGNED | |
MICHAEL HOGGAN | British | Secretary | 2013-08-19 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Holdings Uk Limited | 2016-07-14 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Fisher Marine Services Limited | 2016-04-06 - 2016-07-14 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |