JAMES FISHER MIMIC LIMITED

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

This company is commonly known as James Fisher Mimic Limited. The company was founded 20 years ago and was given the registration number 04827645. 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 99999 - Dormant Company.

Company Information

Name	:	JAMES FISHER MIMIC LIMITED
Company Number	:	04827645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	16 December 2022	Active
Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	16 December 2022	Active
Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	16 December 2022	Active
Fisher House, PO BOX 4, 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
Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA	Secretary	01 September 2022	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Secretary	14 October 2003	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	09 July 2003	Active
Standen Farm Smarden Road, Biddenden, Ashford, TN27 8JT	Director	14 October 2003	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Director	01 May 2004	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Director	14 October 2003	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Director	31 July 2012	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Director	01 December 2010	Active
Fisher House, PO BOX 4, Barrow In Furness, LA14 1HR	Director	29 April 2021	Active
Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA	Director	25 January 2022	Active
Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR	Director	01 October 2019	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	09 July 2003	Active
18 Hillfield, Frodsham, Warrington, WA6 6DA	Director	14 October 2003	Active
14 West Avenue, Barrow In Furness, LA13 9AX	Director	14 October 2003	Active
Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA	Director	02 September 2022	Active
Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA	Director	25 January 2022	Active

People with Significant Control

British Engineering Services Holdco Limited
Notified on	:	16 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Fisher Holdings Uk Limited
Notified on	:	12 December 2018
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 And Sons Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fisher House, Michaelson Road, Barrow In Furness, United Kingdom, 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

Date	Category	Description
2024-05-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-25	Accounts	Legacy.	Download
2023-10-25	Other	Legacy.	Download
2023-10-25	Other	Legacy.	Download
2023-05-03	Confirmation statement	Confirmation statement with updates.	Download
2023-03-17	Change of name	Certificate change of name company.	Download
2023-03-17	Change of name	Change of name request comments.	Download
2023-03-17	Change of name	Change of name notice.	Download
2023-01-19	Officers	Termination secretary company with name termination date.	Download
2023-01-10	Incorporation	Memorandum articles.	Download
2023-01-10	Resolution	Resolution.	Download
2022-12-28	Persons with significant control	Notification of a person with significant control.	Download
2022-12-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-28	Officers	Appoint person director company with name date.	Download
2022-12-28	Officers	Appoint person director company with name date.	Download
2022-12-28	Officers	Appoint person director company with name date.	Download
2022-12-28	Officers	Termination director company with name termination date.	Download
2022-12-28	Officers	Termination director company with name termination date.	Download
2022-12-28	Officers	Termination director company with name termination date.	Download
2022-12-28	Address	Change registered office address company with date old address new address.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-09-12	Accounts	Accounts with accounts type dormant.	Download
2022-09-02	Officers	Appoint person director company with name date.	Download
2022-09-02	Officers	Appoint person secretary company with name date.	Download