JAMES FISHER MIMIC LIMITED - BARROW IN FURNESS


Company Profile Company Filings

Overview

JAMES FISHER MIMIC LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
JAMES FISHER MIMIC LIMITED was incorporated 17 years ago on 09/07/2003 and has the registered number: 04827645. The accounts status is DORMANT and accounts are next due on 31/12/2020.

JAMES FISHER MIMIC 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 31/12/2018 31/12/2020

Registered Office

FISHER HOUSE
BARROW IN FURNESS
CUMBRIA
LA14 1HR

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2367) LIMITED (until 22/10/2003)

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 11/04/2021

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
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 CURRENT
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-10-14 UNTIL 2016-04-26 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2003-10-14 UNTIL 2004-12-06 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2004-05-01 UNTIL 2012-02-13 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2003-10-14 UNTIL 2012-07-31 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2003-10-14 UNTIL 2006-05-04 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2003-10-14 UNTIL 2010-11-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2003-07-09 UNTIL 2003-10-14 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2012-07-31 UNTIL 2019-10-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2003-07-09 UNTIL 2003-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Holdings Uk Limited 2018-12-12 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 And Sons Public Limited Company 2016-04-06 - 2018-12-12 Barrow In Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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