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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
REMAC LIMITED BARROW-IN-FURNESS Dissolved... DORMANT 71129 - Other engineering activities
PARAMOUNT COURT RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
JAMES FISHER RUMIC LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
JF NUCLEAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant 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 (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
PUMP TOOLS LIMITED ABERDEENSHIRE Dissolved... DORMANT 99999 - Dormant Company
JFN LIMITED STIRLING In... FULL 62090 - Other information technology service activities
JAMES FISHER PROPERTIES LIMITED INVERURIE Active FULL 70100 - Activities of head offices
MONYANA ENGINEERING SERVICES LIMITED INVERURIE Dissolved... DORMANT 99999 - Dormant Company

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
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