JAMES FISHER AIR SUPPLY NORWAY LIMITED - BARROW-IN-FURNESS


Overview

JAMES FISHER AIR SUPPLY NORWAY LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
JAMES FISHER AIR SUPPLY NORWAY LIMITED was incorporated 17 years ago on 20/05/2002 and has the registered number: 04442708. The accounts status is DORMANT and accounts are next due on .

JAMES FISHER AIR SUPPLY NORWAY LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
99999 - Dormant Company

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2004-12-06 CURRENT
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 CURRENT
MR SHAUN COLIN RYAN Nov 1962 British Director 2002-05-20 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
ROBERT GARDEN Jun 1971 British Director 2002-05-20 UNTIL 2008-01-31 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2003-10-31 UNTIL 2004-12-06 RESIGNED
KJETIL HAGEN Jun 1960 Norwegian Director 2003-03-20 UNTIL 2003-10-31 RESIGNED
BJORN ERIK BJORNSEN Jan 1953 Norwegian Director 2003-10-31 UNTIL 2006-06-05 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2003-10-31 UNTIL 2012-07-31 RESIGNED
ARNE INCORONATO Apr 1964 Norwegian Director 2003-03-20 UNTIL 2003-10-31 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2003-10-31 UNTIL 2010-11-30 RESIGNED
ONLINE NOMINEES LIMITED Director 2002-05-20 UNTIL 2002-05-20 RESIGNED
MR JOHN ROBERT SANDS May 1966 British Director 2004-02-02 UNTIL 2004-12-29 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2003-10-31 UNTIL 2006-05-04 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-05-20 UNTIL 2002-05-20 RESIGNED
MR ROBERT BRUCE LOGAN Apr 1966 British Director 2009-04-06 UNTIL 2009-11-30 RESIGNED
ROBERT GARDEN Jun 1971 British Secretary 2002-10-28 UNTIL 2003-10-31 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-10-31 UNTIL 2016-04-26 RESIGNED
ANNETTE RYAN Secretary 2002-05-20 UNTIL 2002-10-28 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
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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
F.T. EVERARD SHIPPING LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE LTD CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE SOLUTIONS LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
FENDER CARE MARINE SERVICES GROUP LIMITED CUMBRIA Dissolved... FULL 70100 - Activities of head offices
HATCH HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
INSPECTION HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 99999 - Dormant Company
BUCHAN TECHNICAL SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
HUGHES MARINE ENGINEERING LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JFD LIMITED WESTHILL Active FULL 32990 - Other manufacturing n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby 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 TESTING SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STRAINSTALL GROUP LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
STRAINSTALL UK LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
TESTCONSULT LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
JAMES FISHER HOLDINGS UK LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices