JAMES FISHER FENDER CARE LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER FENDER CARE LIMITED is a Private Limited Company from BARROW-IN-FURNESS and has the status: Dissolved - no longer trading.
JAMES FISHER FENDER CARE LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370326. The accounts status is FULL.
JAMES FISHER FENDER CARE LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370326. The accounts status is FULL.
JAMES FISHER FENDER CARE LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LA14 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2005-04-13 | CURRENT |
MR PAUL CANSDALE | Jan 1972 | British | Director | 2017-04-18 | CURRENT |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 | CURRENT |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 | CURRENT | ||
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2005-02-21 UNTIL 2016-04-26 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2005-02-21 UNTIL 2012-07-31 | RESIGNED |
MR ERIC CHARLES PLANE | Mar 1958 | British | Director | 2007-12-07 UNTIL 2017-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2005-02-21 UNTIL 2010-11-30 | RESIGNED |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 2005-04-13 UNTIL 2006-06-05 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | 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 |