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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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

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