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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
BAE SYSTEMS MARINE (YSL) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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
JAMES FISHER RUMIC LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
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
AN UDDER COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AN UDDER IP COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.

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.