FENDER CARE MARINE LTD - CUMBRIA


Company Profile Company Filings

Overview

FENDER CARE MARINE LTD is a Private Limited Company from CUMBRIA and has the status: Active.
FENDER CARE MARINE LTD was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075910. The accounts status is FULL and accounts are next due on 30/09/2024.

FENDER CARE MARINE LTD - CUMBRIA

This company is listed in the following categories:
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 PO BOX 4
CUMBRIA
LA14 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM DAWSON Sep 1989 British Director 2023-03-03 CURRENT
MRS RUTH BARCLAY CHRISTIE Sep 1979 British Director 2023-11-13 CURRENT
CAPTAIN DAVID PRINGLE Nov 1940 British Director 1995-11-03 UNTIL 1998-04-24 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-07-04 UNTIL 1995-07-11 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-07-04 UNTIL 1995-07-11 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MRS YVONNE MASON May 1959 British Secretary 1995-08-17 UNTIL 2000-05-01 RESIGNED
MR ERIC CHARLES PLANE Mar 1958 British Secretary 2000-05-01 UNTIL 2005-03-17 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2005-03-18 UNTIL 2016-04-26 RESIGNED
MR MARTIJN HEMMO MUNTINGH Jan 1976 Dutch Director 2018-01-01 UNTIL 2018-11-01 RESIGNED
JOHN PHILIP TAYLOR Oct 1948 British Director 2001-10-01 UNTIL 2003-08-15 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
MS ELIZABETH ANNE SKINNER Sep 1978 British Director 2008-05-01 UNTIL 2023-02-03 RESIGNED
MR PAUL CANSDALE Jan 1972 British Director 2016-04-20 UNTIL 2023-10-04 RESIGNED
MR ERIC CHARLES PLANE Mar 1958 British Director 1999-04-16 UNTIL 2017-01-31 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
MR MARK CHARLES NICHOLLS Jan 1963 British Director 2007-08-29 UNTIL 2023-02-02 RESIGNED
MR MARTIJN HEMMO MUNTINGH Jan 1976 Dutch Director 2017-05-05 UNTIL 2017-08-02 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2014-12-01 UNTIL 2019-10-01 RESIGNED
MRS YVONNE MASON May 1959 British Director 1995-08-17 UNTIL 2007-08-29 RESIGNED
CAPTAIN KEITH LOFFSTADT May 1950 British Director 2004-10-26 UNTIL 2015-05-15 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2014-12-01 UNTIL 2021-04-29 RESIGNED
DUNCAN PAUL HAMBRIDGE Mar 1968 British Director 2012-10-14 UNTIL 2015-05-20 RESIGNED
MR FRANCIS DAVID LAWTON GOODWIN Sep 1943 British Director 1997-04-01 UNTIL 2003-07-31 RESIGNED
MR ROBERT DONALD MATHESON GILCHRIST Sep 1962 British Director 2007-12-01 UNTIL 2008-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fender Care Marine Solutions Limited 2018-11-01 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fender Care Marine Services Group Limited 2016-04-06 - 2018-11-01 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
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ELEMENTIS AUSTRALIA LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
AGRICHROME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE SOLUTIONS LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELEMENTIS BENELUX UNLIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
2ND CITY RESOURCING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JAMES FISHER FENDER CARE LIMITED BARROW-IN-FURNESS Dissolved... FULL 70100 - Activities of head offices
ELEMENTIS FINANCE (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
FUTURE MARINE SERVICES LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
SAFE STS LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL FD SOLUTIONS LTD NORWICH ENGLAND Active MICRO ENTITY 70221 - Financial management
EQUINITY INVESTMENTS LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
SAFE STS TRANSFER TECHNOLOGY LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
JFD LIMITED WESTHILL Active FULL 32990 - Other manufacturing n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices