JAMES FISHER RUMIC LIMITED
Overview
| Company Name | JAMES FISHER RUMIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01838087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FISHER RUMIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES FISHER RUMIC LIMITED located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FISHER RUMIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUMIC LIMITED | Aug 03, 1984 | Aug 03, 1984 |
What are the latest accounts for JAMES FISHER RUMIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES FISHER RUMIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for JAMES FISHER RUMIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of James Fisher and Sons Plc as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||
Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Mitesh Shamji Gami as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Michael Hey as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Nadzeya Kernoha as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Hey as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nadzeya Kernoha as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Henry John Marsh as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Alexander Speirs as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Who are the officers of JAMES FISHER RUMIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMI, Mitesh Shamji | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 325924730001 | |||||
| BLYTH, John Terence | Secretary | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| CHAPMAN, Patricia June Nelson | Secretary | Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria | British | 109917450001 | ||||||
| HOGGAN, Michael John | Secretary | Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria | 207757890001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235028040001 | |||||||
| SPEIRS, Peter Alexander | Secretary | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | 299680180001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria | British | 35168430002 | ||||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | 304319470001 | |||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| CHAPMAN, Patricia June Nelson | Director | Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria | United Kingdom | British | 109917450001 | |||||
| CHAPMAN, Roger Ralph | Director | Hawthwaite Howe LA20 6AT Broughton In Furness Cumbria | United Kingdom | British | 1747440001 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria | England | British | 178982590001 | |||||
| HENRY, Nicholas Paul | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 102250610005 | |||||
| HEY, James Michael | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Wales | British | 292065370001 | |||||
| KERNOHA, Nadzeya | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 253235360001 | |||||
| KILPATRICK, Stuart Charles | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 109536720001 | |||||
| MARSH, James Henry John | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 282666440001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| SEJENT, Ian Malcolm | Director | 18 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | 85250350001 | ||||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 | |||||
| SPEIRS, Peter Alexander | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | 245392360001 |
Who are the persons with significant control of JAMES FISHER RUMIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Limited | Aug 28, 2024 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher And Sons Plc | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0