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JAMES FISHER SUBTECH GROUP LIMITED

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

This company is commonly known as James Fisher Subtech Group Limited. The company was founded 9 years ago and was given the registration number 09457368. 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 70100 - Activities of head offices.

Company Information

Name:JAMES FISHER SUBTECH GROUP LIMITED
Company Number:09457368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Director01 February 2023Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director01 February 2023Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director14 November 2022Active
Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Secretary25 February 2015Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Secretary03 July 2017Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

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

Director25 February 2015Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

Director25 February 2015Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR

Director29 April 2021Active
Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR

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

Director01 September 2022Active

People with Significant 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:
  • 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.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-06-17Incorporation

Memorandum articles.

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2023-06-16Incorporation

Memorandum articles.

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2023-06-16Resolution

Resolution.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination secretary company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination secretary company with name termination date.

Download
2022-09-02Officers

Appoint person secretary company with name date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type full.

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