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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCTION SPECIALISTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
HALLIN MARINE UK LIMITED LONDON UNITED KINGDOM Active FULL 30110 - Building of ships and floating structures
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RETURN TO SCENE (ASIA) LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPERO INVICTUS LTD CHIPPING CAMPDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORESIGHTHV OPERATIONS LIMITED NEWTOWNARDS NORTHERN IRELAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE NATIONAL HYPERBARIC CENTRE LIMITED OLDMELDRUM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
JFD LIMITED WESTHILL Active FULL 32990 - Other manufacturing n.e.c.
DOF SUBSEA UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INTEGRATED SAFETY MANAGEMENT LIMITED INVERURIE Dissolved... FULL 70229 - Management consultancy activities other than financial management
FATHOM SYSTEMS LIMITED OLDMELDRUM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DOF SUBSEA UK HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 71129 - Other engineering activities
DIVEX LIMITED WESTHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEXUS ENERGY RECRUITMENT LIMITED ABERDEEN SCOTLAND Dissolved... FULL 78109 - Other activities of employment placement agencies
PROJECT EXCELLENCE LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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.
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
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
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
JAMES FISHER HOLDINGS UK 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.