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 - BARROW IN FURNESS

This company is listed in the following categories:
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)
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

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
OSIRIS MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HALLIN MARINE UK LIMITED LONDON UNITED KINGDOM Active FULL 30110 - Building of ships and floating structures
JAMES FISHER MFE LIMITED BARROW-IN-FURNESS Active DORMANT 96090 - Other service activities n.e.c.
CATALAGE LIMITED SOUTH SHIELDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EQUINETIC LTD ALNWICK UNITED KINGDOM Dissolved... MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PERK PRODUCTS LTD ALNWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
1 MORE THAN 2 BREW LIMITED WALSALL ... MICRO ENTITY 11050 - Manufacture of beer
BOWDON PROPERTY SERVICES LIMITED ALTRINCHAM ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
BOWDON FACILITIES MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIGI HIPPY MEDIA LIMITED ALNWICK UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CORNERSTONE COMMUNITY CARE ABERDEEN UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTEND CONSULTING LIMITED ELLON Dissolved... MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CORNERSTONE SERVICES SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled

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 (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