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 16 years ago on 09/07/2003 and has the registered number: 04827645. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 CURRENT
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2012-07-31 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2003-10-14 UNTIL 2010-11-30 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
IAN MALCOLM SERJENT Aug 1942 British Director 2003-10-14 UNTIL 2006-05-04 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2003-07-09 UNTIL 2003-10-14 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2003-10-14 UNTIL 2012-07-31 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-10-14 UNTIL 2016-04-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEMENTIS GERMANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELEMENTIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ELEMENTIS SECURITIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELEMENTIS NEW ZEALAND LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELEMENTIS AUSTRALIA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
F.T. EVERARD SHIPPING LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AGRICHROME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
ELEMENTIS LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FASTTRACK MANAGEMENT SERVICES LIMITED CRAWLEY Active FULL 78200 - Temporary employment agency activities
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
AWSR SHIPPING LIMITED LONDON Active DORMANT 99999 - Dormant Company
EMR1000 LIMITED CRAWLEY Active FULL 78200 - Temporary employment agency activities
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
ELEMENTIS BENELUX UNLIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
2ND CITY RESOURCING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
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
PROLEC LIMITED BARROW IN FURNESS Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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.
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
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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