JAMES FISHER (CREWING SERVICES) LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

JAMES FISHER (CREWING SERVICES) LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER (CREWING SERVICES) LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421292. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES FISHER (CREWING SERVICES) LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA ZACHAROULA TSOCHLA Sep 1976 Greek Director 2020-06-02 CURRENT
MR CLIFFORD OWEN ROBERTS Oct 1961 British Director 2018-06-26 CURRENT
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2002-04-22 UNTIL 2010-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-22 RESIGNED
MR BENJAMIN MICHAEL WRAY Nov 1974 British Director 2010-11-01 UNTIL 2012-08-13 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Secretary 2002-04-22 UNTIL 2003-05-31 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-06-01 UNTIL 2016-04-26 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR IAN WILDING Jun 1962 British Director 2010-02-22 UNTIL 2013-04-30 RESIGNED
MR ARTHUR ROBERT TODD Feb 1953 British Director 2009-09-28 UNTIL 2013-04-30 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2002-04-22 UNTIL 2004-12-06 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2002-04-22 UNTIL 2006-05-04 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
MR DAVID NELSON Jul 1953 British Director 2005-05-03 UNTIL 2006-08-31 RESIGNED
MS ALISON JUNE MURPHY Jul 1963 British Director 2003-05-12 UNTIL 2004-04-30 RESIGNED
LAWRENCE RAYMOND FARMER Jan 1958 British Director 2008-05-12 UNTIL 2009-09-28 RESIGNED
STEWART JEFFCOAT Aug 1950 British Director 2004-12-29 UNTIL 2008-04-03 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2004-12-06 UNTIL 2019-10-01 RESIGNED
MR SIMON ANTHONY RICHARD EVERETT Sep 1977 British Director 2019-09-20 UNTIL 2020-06-02 RESIGNED
MISS FIONA CAROLINE EVERARD Apr 1981 British Director 2017-08-23 UNTIL 2019-09-20 RESIGNED
RANDOLPH COLDHAM Nov 1945 British Director 2003-05-12 UNTIL 2004-08-31 RESIGNED
NEIL BURNS Mar 1970 British Director 2019-09-20 UNTIL 2021-10-22 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
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BAE SYSTEMS MARINE (YSL) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED CUMBRIA Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAMES FISHER TANKSHIPS HOLDINGS LIMITED BARROW IN FURNESS Active FULL 50200 - Sea and coastal freight water transport
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER (RO-RO) LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
HTSL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
ADF MILKING LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
AN UDDER COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AN UDDER IP COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
JAMES FISHER HONG KONG LIMITED HONG KONG HONG KONG Dissolved... FULL None Supplied

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
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