JAMES FISHER (RO-RO) LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

JAMES FISHER (RO-RO) LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
JAMES FISHER (RO-RO) LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336267. The accounts status is FULL.

JAMES FISHER (RO-RO) LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
64209 - Activities of other holding companies 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
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

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
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2012-02-13 CURRENT
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Secretary 2001-12-07 UNTIL 2003-05-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-06-01 UNTIL 2016-04-26 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2001-12-07 UNTIL 2006-05-04 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2001-12-07 UNTIL 2010-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2001-12-07 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2001-12-07 UNTIL 2004-12-06 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2005-04-13 UNTIL 2012-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher And Sons Plc 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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 AND SONS (SEAFLOOR DYNAMEX) LIMITED CUMBRIA Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAMES FISHER TANKSHIPS HOLDINGS LIMITED BARROW IN FURNESS Active FULL 50200 - Sea and coastal freight water transport
REMAC LIMITED BARROW-IN-FURNESS Dissolved... DORMANT 71129 - Other engineering activities
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
HTSL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER HONG KONG LIMITED HONG KONG HONG KONG Dissolved... FULL None Supplied
SCOTTISH NAVIGATION COMPANY LIMITED INVERURIE ABERDEENSHIRE Active DORMANT 99999 - Dormant Company
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
PUMP TOOLS LIMITED ABERDEENSHIRE Dissolved... DORMANT 99999 - Dormant Company
JAMES FISHER PROPERTIES LIMITED INVERURIE Active FULL 70100 - Activities of head offices

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.