JAMES FISHER MARINE SERVICES LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER MARINE SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER MARINE SERVICES LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171777. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER MARINE SERVICES LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171777. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER MARINE SERVICES LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
71129 - Other engineering activities
78300 - Human resources provision and management of human resources functions
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER DEFENCE LIMITED (until 31/07/2008)
JAMES FISHER DEFENCE LIMITED (until 31/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | Jun 1964 | French | Director | 2023-04-12 | CURRENT |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2020-07-08 | CURRENT |
IAN MALCOLM SERJENT | Aug 1942 | British | Director | 2004-07-06 UNTIL 2006-05-04 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2004-07-06 UNTIL 2016-04-26 | RESIGNED |
MR BARRY JENNINGS | May 1979 | British | Director | 2019-04-29 UNTIL 2020-07-03 | RESIGNED |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2022-12-20 UNTIL 2023-04-12 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2004-07-06 UNTIL 2010-11-30 | RESIGNED |
MR MARTIN MYHILL SISLEY | Jun 1971 | British | Director | 2017-04-19 UNTIL 2017-04-19 | RESIGNED |
MR BENJAMIN JOHN SHARPLES | Dec 1974 | British | Director | 2004-09-03 UNTIL 2015-07-15 | RESIGNED |
MR PAUL ADAM SCULLION | Jun 1979 | British | Director | 2017-05-18 UNTIL 2019-04-11 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR GARETH SUTTON | Apr 1969 | British | Director | 2020-01-02 UNTIL 2021-08-20 | RESIGNED |
JOHN PAUL MCCARROLL | Dec 1976 | British | Director | 2010-05-28 UNTIL 2015-07-15 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2004-12-06 UNTIL 2019-10-01 | RESIGNED |
MR STEWART MURRAY JEFFCOAT | Aug 1950 | British | Director | 2008-04-07 UNTIL 2012-02-24 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2014-04-22 UNTIL 2015-07-15 | RESIGNED |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 2004-09-03 UNTIL 2012-02-13 | RESIGNED |
MR FERGUS HUGH STIRLING GRAHAM | Aug 1973 | British | Director | 2020-01-02 UNTIL 2020-03-19 | RESIGNED |
SIMON NICHOLAS FORSHAW | May 1967 | British | Director | 2007-04-27 UNTIL 2010-02-26 | RESIGNED |
MRS THERESA DENNETT | Apr 1970 | British | Director | 2019-03-13 UNTIL 2019-08-16 | RESIGNED |
LOUISE CARRUTHERS | Nov 1970 | British | Director | 2004-10-04 UNTIL 2007-11-02 | RESIGNED |
MR RICHARD DOUGLAS BURMEISTER | Sep 1956 | British | Director | 2017-04-19 UNTIL 2018-12-31 | RESIGNED |
RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 2004-07-06 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Holdings Uk Limited | 2018-12-31 | 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 - 2018-12-31 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |