FENDER CARE MARINE SERVICES GROUP LIMITED - CUMBRIA
Company Profile | Company Filings |
Overview
FENDER CARE MARINE SERVICES GROUP LIMITED is a Private Limited Company from CUMBRIA and has the status: Dissolved - no longer trading.
FENDER CARE MARINE SERVICES GROUP LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206831. The accounts status is FULL.
FENDER CARE MARINE SERVICES GROUP LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206831. The accounts status is FULL.
FENDER CARE MARINE SERVICES GROUP LIMITED - CUMBRIA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 PO BOX 4
CUMBRIA
LA14 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2014-12-01 | CURRENT |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2014-12-01 | CURRENT |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Director | 2004-08-16 | CURRENT |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
MR JOHN PATRICK EVANS | Jan 1947 | British | Director | 2004-11-10 UNTIL 2006-08-31 | RESIGNED |
MR ERIC CHARLES PLANE | Mar 1958 | British | Director | 2004-08-16 UNTIL 2017-01-31 | RESIGNED |
MRS YVONNE MASON | May 1959 | British | Director | 2004-08-16 UNTIL 2007-09-17 | RESIGNED |
CAPTAIN KEITH LOFFSTADT | May 1950 | British | Director | 2007-08-29 UNTIL 2015-05-15 | RESIGNED |
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2005-03-18 UNTIL 2016-04-26 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR ERIC CHARLES PLANE | Mar 1958 | British | Secretary | 2004-08-16 UNTIL 2005-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Holdings Uk Limited | 2017-12-31 | 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 Fender Care Limited | 2016-04-06 - 2017-12-31 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |