JAMES FISHER SUBSEA LIMITED - BARROW-IN-FURNESS


Overview

JAMES FISHER SUBSEA LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
JAMES FISHER SUBSEA LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345009. The accounts status is DORMANT.

JAMES FISHER SUBSEA LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2014-01-24 CURRENT
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2014-01-24 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MR STEVE BARTLETT May 1964 British Director 2012-08-24 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER BRYANT Aug 1968 British Director 2001-12-24 UNTIL 2016-08-12 RESIGNED
SANDRA BRYANT Sep 1968 British Director 2001-12-24 UNTIL 2015-10-20 RESIGNED
MR ERIC CHARLES PLANE Mar 1958 British Director 2014-01-24 UNTIL 2015-10-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-12-24 UNTIL 2001-12-24 RESIGNED
MR MARTIJN HEMMO MUNTINGH Jan 1976 Dutch Director 2015-10-20 UNTIL 2017-08-02 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-12-24 UNTIL 2001-12-24 RESIGNED
SANDRA BRYANT Sep 1968 British Secretary 2001-12-24 UNTIL 2014-01-24 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2014-01-24 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fender Care Marine Solutions Limited 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.