UKBizDB.co.uk

FENDER CARE MARINE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fender Care Marine Solutions Limited. The company was founded 27 years ago and was given the registration number 03225283. The firm's registered office is in CUMBRIA. You can find them at Fisher House Po Box 4, Barrow In Furness, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FENDER CARE MARINE SOLUTIONS LIMITED
Company Number:03225283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fisher House Po Box 4, Barrow In Furness, Cumbria, LA14 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director13 November 2023Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director28 February 2023Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary26 April 2016Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Secretary03 July 2017Active
Trotters Barn, 24 School Road South Walsham, Norwich, NR13 6DZ

Secretary26 July 1996Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary16 July 1996Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary01 September 2022Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary18 March 2005Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director28 February 2023Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 December 2014Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 December 2014Active
Yaxley Manor House, Mellis Road, Yaxley, Eye, IP23 8DG

Director26 July 1996Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director26 March 2004Active
Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR

Director01 October 2019Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director26 July 1996Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director16 July 1996Active
9 The Elms, St Faiths Road, Old Catton, NR6 7BP

Director16 July 1996Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director29 August 2007Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director31 October 2022Active

People with Significant Control

James Fisher Holdings Uk Limited
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Fisher Fender Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-06-17Incorporation

Memorandum articles.

Download
2023-06-16Incorporation

Memorandum articles.

Download
2023-06-16Resolution

Resolution.

Download
2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.