FENDER CARE MARINE SOLUTIONS LIMITED - CUMBRIA


Company Profile Company Filings

Overview

FENDER CARE MARINE SOLUTIONS LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
FENDER CARE MARINE SOLUTIONS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225283. The accounts status is FULL and accounts are next due on 30/09/2024.

FENDER CARE MARINE SOLUTIONS LIMITED - 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 2023-02-28 CURRENT
MRS RUTH BARCLAY CHRISTIE Sep 1979 British Director 2023-11-13 CURRENT
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
MR PAUL CANSDALE Jan 1972 British Director 2023-02-28 UNTIL 2023-10-04 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
MR ERIC CHARLES PLANE Mar 1958 British Secretary 1996-07-26 UNTIL 2005-03-17 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1996-07-16 UNTIL 1996-07-26 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
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
JEANETTE SMITH Jan 1966 British Director 2007-08-29 UNTIL 2016-09-29 RESIGNED
DIANE JANE SIMMONS Nov 1966 British Director 1996-07-16 UNTIL 1996-07-26 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1996-07-16 UNTIL 1996-07-26 RESIGNED
MR ERIC CHARLES PLANE Mar 1958 British Director 1996-07-26 UNTIL 2017-01-31 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2014-12-01 UNTIL 2019-10-01 RESIGNED
MR MARK CHARLES NICHOLLS Jan 1963 British Director 2004-03-26 UNTIL 2023-04-12 RESIGNED
MRS YVONNE MASON May 1959 British Director 1996-07-26 UNTIL 2007-09-17 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2014-12-01 UNTIL 2021-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Holdings Uk Limited 2017-12-31 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher Fender Care Limited 2016-04-06 - 2017-12-31 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
ELEMENTIS GERMANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELEMENTIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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.
ELEMENTIS LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FENDER CARE MARINE LTD 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
ELEMENTIS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 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
COMMERCIAL FD SOLUTIONS LTD NORWICH ENGLAND Active MICRO ENTITY 70221 - Financial management
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