F.T.EVERARD & SONS LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

F.T.EVERARD & SONS LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
F.T.EVERARD & SONS LIMITED was incorporated 102 years ago on 01/04/1922 and has the registered number: 00180834. The accounts status is FULL and accounts are next due on 30/09/2024.

F.T.EVERARD & SONS LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

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
MRS CHRISTINA ZACHAROULA TSOCHLA Sep 1976 Greek Director 2020-06-02 CURRENT
MRS NADZEYA KERNOHA May 1986 British Director 2022-12-31 CURRENT
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
JOHN URQUHART Jul 1942 British Director RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
JONATHAN PROCTER VICK British Secretary 2010-09-01 UNTIL 2016-04-26 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Secretary 1997-03-17 UNTIL 2006-12-28 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR DAVID STANLEY THEOBALD British Secretary 1995-08-15 UNTIL 2006-12-28 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
SIR DAVID ARNOLD STUART PLASTOW May 1932 British Director 1991-04-22 UNTIL 2001-06-21 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2006-12-28 UNTIL 2010-11-30 RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER Feb 1967 Secretary 2006-12-28 UNTIL 2010-08-31 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Director 2006-09-15 UNTIL 2007-10-08 RESIGNED
MRS ROSEMARY ANN SHOTTON Apr 1946 British Director RESIGNED
REGINALD ARTHUR MITCHELL Mar 1932 British Secretary RESIGNED
JOHN URQUHART Jul 1942 British Director RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
CAPTAIN EION WATSON LYONS Aug 1959 British Director 2006-09-15 UNTIL 2008-06-13 RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 2002-01-01 UNTIL 2006-12-28 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2006-12-28 UNTIL 2019-10-01 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2006-12-28 UNTIL 2012-07-31 RESIGNED
MR SIMON ANTHONY RICHARD EVERETT Sep 1977 British Director 2019-09-20 UNTIL 2020-06-02 RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
MISS FIONA CAROLINE EVERARD Apr 1981 British Director 2018-12-31 UNTIL 2019-09-20 RESIGNED
ETHEL ANNIE CASEBOW Jul 1923 British Director RESIGNED
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2007-09-04 UNTIL 2018-12-31 RESIGNED
ALAN DEAN BRAUNER Mar 1935 British Director 1993-11-01 UNTIL 2006-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher And Sons Public Limited Company 2016-04-06 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
EDS HV GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64203 - Activities of construction holding companies