JAMES FISHER ANGOLA UK LIMITED - BARROW IN FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER ANGOLA UK LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
JAMES FISHER ANGOLA UK LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAMES FISHER ANGOLA UK LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAMES FISHER ANGOLA UK LIMITED - BARROW IN FURNESS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
JAMES FISHER ANGOLA LONDON LTD (until 07/10/2015)
JAMES FISHER ANGOLA LONDON LTD (until 07/10/2015)
JCM SCOTLOAD LTD (until 14/09/2015)
STRAINSTALL AMTS LIMITED (until 13/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCOS NELSON MANZENGELE | Apr 1962 | Angolan | Director | 2015-11-26 | CURRENT |
MR RODERICK JONATHAN ALASDAIR PARKES | Feb 1977 | British | Director | 2019-08-05 | CURRENT |
MRS ALBERTINA TATY MANZENGELE | Sep 1970 | Angolan | Director | 2015-11-26 | CURRENT |
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | Jun 1964 | French | Director | 2023-03-21 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-25 UNTIL 2002-03-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-03-01 | RESIGNED | ||
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MRS KAREN LUCAS | Nov 1968 | British | Secretary | 2002-02-28 UNTIL 2006-10-16 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2023-03-21 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | British | Secretary | 2006-10-16 UNTIL 2010-08-31 | RESIGNED | |
JONATHAN PROCTER VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
MR GARETH ANTHONY JONES | Feb 1977 | British | Director | 2006-12-22 UNTIL 2011-04-19 | RESIGNED |
MR ALEXANDER GLENN THOMAS | Aug 1948 | British | Director | 2002-02-28 UNTIL 2011-03-15 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2023-03-21 | RESIGNED |
MRS KAREN LUCAS | Nov 1968 | British | Director | 2002-02-28 UNTIL 2011-09-30 | RESIGNED |
MR JOZEF MARIA ELISABETH LAMBRECHTS | May 1953 | Belgian | Director | 2002-02-28 UNTIL 2011-03-15 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2011-10-11 UNTIL 2015-11-26 | RESIGNED |
CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2002-02-28 UNTIL 2009-09-30 | RESIGNED |
MICHAEL JOHN HOGGAN | Aug 1961 | British | Director | 2011-04-19 UNTIL 2015-11-26 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2015-11-26 UNTIL 2019-10-01 | RESIGNED |
MR AIDAN ANDREW DOUGLAS | Jul 1967 | British | Director | 2015-11-26 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strainstall Group Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |