JAMES FISHER AIR SUPPLY NORWAY LIMITED - BARROW-IN-FURNESS

Overview

JAMES FISHER AIR SUPPLY NORWAY LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
JAMES FISHER AIR SUPPLY NORWAY LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442708. The accounts status is DORMANT.

JAMES FISHER AIR SUPPLY NORWAY 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	31/12/2017

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	2010-12-01	CURRENT
MR SHAUN COLIN RYAN	Nov 1962	British	Director	2002-05-20	CURRENT
MR JAMES HENRY JOHN MARSH			Secretary	2017-07-03	CURRENT
MR NICHOLAS PAUL HENRY	Apr 1961	British	Director	2004-12-06	CURRENT
ONLINE NOMINEES LIMITED			Director	2002-05-20 UNTIL 2002-05-20	RESIGNED
ANNETTE RYAN			Secretary	2002-05-20 UNTIL 2002-10-28	RESIGNED
MR JONATHAN PROCTER VICK	Jan 1960	British	Secretary	2003-10-31 UNTIL 2016-04-26	RESIGNED
MR MICHAEL JOHN HOGGAN			Secretary	2016-04-26 UNTIL 2017-07-03	RESIGNED
ROBERT GARDEN	Jun 1971	British	Secretary	2002-10-28 UNTIL 2003-10-31	RESIGNED
MR ROBERT BRUCE LOGAN	Apr 1966	British	Director	2009-04-06 UNTIL 2009-11-30	RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED			Corporate Secretary	2002-05-20 UNTIL 2002-05-20	RESIGNED
IAN MALCOLM SERJENT	Aug 1942	British	Director	2003-10-31 UNTIL 2006-05-04	RESIGNED
MR JOHN ROBERT SANDS	May 1966	British	Director	2004-02-02 UNTIL 2004-12-29	RESIGNED
MR MICHAEL JOHN SHIELDS	Jan 1947	British	Director	2003-10-31 UNTIL 2010-11-30	RESIGNED
ARNE INCORONATO	Apr 1964	Norwegian	Director	2003-03-20 UNTIL 2003-10-31	RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS	Jul 1947	British	Director	2003-10-31 UNTIL 2012-07-31	RESIGNED
BJORN ERIK BJORNSEN	Jan 1953	Norwegian	Director	2003-10-31 UNTIL 2006-06-05	RESIGNED
KJETIL HAGEN	Jun 1960	Norwegian	Director	2003-03-20 UNTIL 2003-10-31	RESIGNED
RICHARD ANGUS FOWNES BUCHANAN	Feb 1964	British	Director	2003-10-31 UNTIL 2004-12-06	RESIGNED
ROBERT GARDEN	Jun 1971	British	Director	2002-05-20 UNTIL 2008-01-31	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
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 RUMIC LIMITED	BARROW-IN-FURNESS ENGLAND	Active	DORMANT	99999 - Dormant Company
FENDER CARE LIMITED	CUMBRIA	Active	FULL	82990 - Other business support service activities 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
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BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED	WARRINGTON ENGLAND	Active	AUDIT EXEMPTION SUBSI	52290 - Other transportation support activities
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
JAMES FISHER (ABERDEEN) LIMITED	BARROW-IN-FURNESS ENGLAND	Active	FULL	70100 - Activities of head offices
IRISNDT AEROSPACE & DEFENSE LIMITED	IMMINGHAM ENGLAND	Active	SMALL	71200 - Technical testing and analysis
INSPECTION HOLDINGS LIMITED	BARROW IN FURNESS	Dissolved...	DORMANT	99999 - Dormant Company
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.
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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.