JAMES FISHER PROPERTIES TWO LIMITED - BARROW IN FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER PROPERTIES TWO LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
JAMES FISHER PROPERTIES TWO LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038899. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER PROPERTIES TWO LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038899. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER PROPERTIES TWO LIMITED - BARROW IN FURNESS
This company is listed in the following categories:
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Previous trading names include:
STRAINSTALL GROUP LIMITED (until 03/04/2023)
STRAINSTALL GROUP LIMITED (until 03/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NADZEYA KERNOHA | May 1986 | British | Director | 2022-12-06 | CURRENT |
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | Jun 1964 | French | Director | 2023-04-12 | CURRENT |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-09-01 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MRS KAREN LUCAS | Nov 1968 | British | Secretary | 2000-07-24 UNTIL 2006-10-05 | RESIGNED |
MR CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2009-10-12 UNTIL 2010-10-11 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MENTOR UK LIMITED | Corporate Director | 2003-05-01 UNTIL 2004-04-30 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | British | Secretary | 2006-10-05 UNTIL 2010-08-31 | RESIGNED | |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
JONATHAN PROCTER VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
MRS KAREN LUCAS | Nov 1968 | British | Director | 2000-07-24 UNTIL 2011-09-30 | RESIGNED |
MR ROBERT WILSON | Jul 1954 | British | Director | 2002-06-28 UNTIL 2003-04-30 | RESIGNED |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2022-12-16 UNTIL 2023-04-12 | RESIGNED |
ANTHONY EDWARD STACEY | Apr 1946 | British | Director | 2000-09-05 UNTIL 2002-01-08 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
MIKE SHIELDS | Jan 1947 | British | Director | 2006-10-05 UNTIL 2010-11-30 | RESIGNED |
DR ALAN OWENS | Aug 1945 | British | Director | 2000-07-24 UNTIL 2006-10-05 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2021-04-29 UNTIL 2022-12-06 | RESIGNED |
MR GARETH ANTHONY JONES | Feb 1977 | British | Director | 2006-11-09 UNTIL 2011-04-19 | RESIGNED |
MR TERENCE PETER LEWIS | Sep 1947 | British | Director | 2000-07-24 UNTIL 2006-10-05 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
BENT HOV | Mar 1954 | Norwegian | Director | 2000-07-24 UNTIL 2006-10-05 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2006-10-05 UNTIL 2012-07-31 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2006-10-05 UNTIL 2019-10-01 | RESIGNED |
CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2000-07-24 UNTIL 2009-09-30 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | 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 |