JAMES FISHER DEFENCE LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER DEFENCE LIMITED is a Private Limited Company from BARROW-IN-FURNESS and has the status: Active.
JAMES FISHER DEFENCE LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060204. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER DEFENCE LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060204. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER DEFENCE LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MICHAEL CHARLES WILSON | Feb 1970 | British | Director | 2021-02-16 | CURRENT |
MR DANIEL JOHN GRAY | Jan 1962 | British | Director | 2021-02-16 | CURRENT |
MRS SARAH CALDWELL | Dec 1975 | British | Director | 2019-04-01 | CURRENT |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR ARTHUR ROBERT TODD | Feb 1953 | British | Director | 2009-10-29 UNTIL 2012-04-02 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR JONATHAN PROCTER VICK | Secretary | 2009-10-29 UNTIL 2016-04-26 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2014-12-01 UNTIL 2021-04-29 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR BENJAMIN JOHN SHARPLES | Dec 1974 | British | Director | 2012-03-15 UNTIL 2019-04-01 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
JOHN PAUL MCCARROLL | Dec 1976 | British | Director | 2012-03-15 UNTIL 2020-12-24 | RESIGNED |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 2009-10-29 UNTIL 2012-02-13 | RESIGNED |
MR STEWART MURRAY JEFFCOAT | Aug 1950 | British | Director | 2009-10-29 UNTIL 2012-02-24 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2014-12-01 UNTIL 2019-10-01 | RESIGNED |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2016-03-21 UNTIL 2021-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Marine Services Limited | 2016-04-06 | Barrow-In-Furness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
James Fisher Defence Limited - Accounts | 2016-09-07 | 31-12-2015 | £1 equity |
Dormant Company Accounts - JAMES FISHER DEFENCE LIMITED | 2015-08-25 | 31-12-2014 | £1 equity |