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 - BARROW IN FURNESS

This company is listed in the following categories:
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)

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

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
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STRAINSTALL ENGINEERING SERVICES LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
PROLEC LIMITED POOLE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
RCYC (COWES) LIMITED ISLE OF WIGHT Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FENDER CARE MARINE LTD 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.
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. BRADFORD-ON-AVON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACTIVE LOAD LTD READING Dissolved... TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
FENDER CARE MARINE SERVICES GROUP LIMITED CUMBRIA Dissolved... FULL 70100 - Activities of head offices
HATCH HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
COWES PATHFINDER TRUST COWES Dissolved... 85310 - General secondary education
MEDINA VIEW (HORSESHOE) RTM COMPANY LIMITED NEWPORT Active DORMANT 98000 - Residents property management
SCOTLOAD LTD ABERDEENSHIRE Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
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
JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.