JAMES FISHER ASSET INFORMATION SERVICES LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER ASSET INFORMATION SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER ASSET INFORMATION SERVICES LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665749. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER ASSET INFORMATION SERVICES LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665749. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER ASSET INFORMATION SERVICES LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
RETURN TO SCENE LIMITED (until 16/05/2019)
RETURN TO SCENE LIMITED (until 16/05/2019)
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 MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2018-06-01 | CURRENT |
MR SEAN COREY HUFF | Sep 1972 | American | Director | 2019-07-16 | CURRENT |
DR TRACY ELIZABETH LAVIS | Oct 1962 | British | Director | 2008-08-20 UNTIL 2008-11-14 | RESIGNED |
MR JOHN HOSMER ALDERSEY-WILLIAMS | Aug 1962 | British | Director | 2012-08-23 UNTIL 2016-06-02 | RESIGNED |
CREDITREFORM (SECRETARIES) LIMITED | Secretary | 2008-08-06 UNTIL 2008-08-20 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR MICHAEL JOHN HOGGAN | Secretary | 2016-06-02 UNTIL 2017-07-03 | RESIGNED | ||
MR BRIAN JOSEPH DILLON | Secretary | 2010-01-08 UNTIL 2014-04-16 | RESIGNED | ||
STEVEN ROSS BERTRAM | Secretary | 2014-04-16 UNTIL 2016-06-02 | RESIGNED | ||
ROBERT DONNELLY | Mar 1973 | British | Director | 2010-10-01 UNTIL 2019-04-18 | RESIGNED |
MR ALEXANDER WILLIAM SINCLAIR | Nov 1949 | Scottish | Director | 2012-07-10 UNTIL 2014-03-31 | RESIGNED |
MR WILLIAM JAMES SCULLY | Apr 1957 | British | Director | 2008-11-14 UNTIL 2010-02-28 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD | Corporate Secretary | 2008-08-20 UNTIL 2010-01-08 | RESIGNED | ||
MRS SAKINA KHAN | Sep 1971 | British | Director | 2010-06-02 UNTIL 2016-06-02 | RESIGNED |
MR MICHAEL BRENDAN COMERFORD | Mar 1961 | English | Director | 2012-08-23 UNTIL 2015-02-06 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2016-06-02 UNTIL 2019-10-01 | RESIGNED |
MR BRIAN JOSEPH DILLON | Feb 1955 | British | Director | 2008-11-14 UNTIL 2014-04-16 | RESIGNED |
CREDITREFORM (DIRECTORS) LIMITED | Director | 2008-08-06 UNTIL 2008-08-20 | RESIGNED | ||
MR GRAHAM JAMES BUCHAN | Oct 1967 | British | Director | 2008-11-14 UNTIL 2014-11-19 | RESIGNED |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2016-06-02 UNTIL 2019-10-15 | RESIGNED |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Director | 2012-08-23 UNTIL 2016-06-02 | RESIGNED |
EVAN WATSON | Jun 1964 | British | Director | 2008-11-14 UNTIL 2014-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Holdings Uk Limited | 2016-06-02 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |