This company is commonly known as James Fisher Marine Services Limited. The company was founded 19 years ago and was given the registration number 05171777. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Fisher House, Po Box 4, Barrow-in-furness, Cumbria. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | JAMES FISHER MARINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05171777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR | Director | 12 April 2023 | Active |
| Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR | Director | 08 July 2020 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Secretary | 26 April 2016 | Active |
| Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR | Secretary | 03 July 2017 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Secretary | 01 September 2022 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Secretary | 06 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2004 | Active |
| Standen Farm Smarden Road, Biddenden, Ashford, TN27 8JT | Director | 06 July 2004 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 19 April 2017 | Active |
| 15 Seatoller Place, Barrow In Furness, LA14 4NH | Director | 04 October 2004 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 13 March 2019 | Active |
| 97 Springfield Park, Haydock, St Helens, WA11 0XP | Director | 27 April 2007 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 02 January 2020 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 03 September 2004 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 06 December 2004 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 22 April 2014 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 07 April 2008 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 29 April 2019 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 01 December 2010 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 28 May 2010 | Active |
| Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR | Director | 01 October 2019 | Active |
| Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR | Director | 18 May 2017 | Active |
| 18 Hillfield, Frodsham, Warrington, WA6 6DA | Director | 06 July 2004 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 03 September 2004 | Active |
| 14 West Avenue, Barrow In Furness, LA13 9AX | Director | 06 July 2004 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, LA14 1HR | Director | 19 April 2017 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 31 October 2022 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 20 December 2022 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 02 January 2020 | Active |
| James Fisher Holdings Uk Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR |
| Nature of control | : |
|
| James Fisher And Sons Public Limited Company | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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