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 - CUMBRIA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HATCH HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
INSPECTION HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 99999 - Dormant Company
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
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