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	Aug 03, 1984

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?

Previous Company Names
Company Name	From	Until
RUMIC LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for JAMES FISHER RUMIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAMES FISHER RUMIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for JAMES FISHER RUMIC LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025	1 pages	TM01

Sep 23, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Sep 10, 2024	Cessation of James Fisher and Sons Plc as a person with significant control on Aug 28, 2024	1 pages	PSC07

Sep 10, 2024	Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024	2 pages	PSC02

Aug 07, 2024	Appointment of Mr Mitesh Shamji Gami as a director on Jul 31, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of James Michael Hey as a director on Jul 31, 2024	1 pages	TM01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 04, 2024	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

Sep 25, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 14, 2023	Termination of appointment of Nadzeya Kernoha as a director on Aug 10, 2023	1 pages	TM01

Aug 14, 2023	Appointment of Mr James Michael Hey as a director on Aug 10, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Feb 01, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022	1 pages	TM02

Jan 12, 2023	Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022	1 pages	TM01

Dec 08, 2022	Appointment of Ms Nadzeya Kernoha as a director on Dec 06, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of James Henry John Marsh as a director on Dec 06, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022	1 pages	TM01

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 02, 2022	Appointment of Mr Peter Alexander Speirs as a director on Sep 01, 2022	2 pages	AP01

Sep 02, 2022	Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022	2 pages	AP03

Sep 02, 2022	Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022	1 pages	TM02

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAMES FISHER RUMIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMI, Mitesh Shamji Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 31, 2024		Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	British	1989-11	Director	325924730001
BLYTH, John Terence 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria	Oct 22, 2002	May 31, 2003	Secretary	48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		British			807120001
CHAPMAN, Patricia June Nelson Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria		Oct 22, 2002	Secretary	Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria		British			109917450001
HOGGAN, Michael John Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria	Apr 26, 2016	Jul 03, 2017	Secretary	Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria					207757890001
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017	Sep 01, 2022	Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom					235028040001
SPEIRS, Peter Alexander PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Sep 01, 2022	Dec 31, 2022	Secretary	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England					299680180001
VICK, Jonathan Procter Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria	Jun 01, 2003	Apr 26, 2016	Secretary	Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria		British			35168430002
BAUER, Jean-Francois Jacques Claude Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Feb 01, 2023	May 19, 2025	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	French	1964-6	Director	304319470001
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Oct 22, 2002	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
CHAPMAN, Patricia June Nelson Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria		Oct 22, 2002	Director	Hawthwaite How Broughton Mills LA20 6AT Broughton-In-Furness Cumbria	United Kingdom	British	1949-4	Secretary	109917450001
CHAPMAN, Roger Ralph Hawthwaite Howe LA20 6AT Broughton In Furness Cumbria		Jun 05, 2006	Director	Hawthwaite Howe LA20 6AT Broughton In Furness Cumbria	United Kingdom	British	1945-7	Managing Director	1747440001
HARRIS, Timothy Charles, Mr Cbe Fca Acma Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria	Oct 22, 2002	Jul 31, 2012	Director	Fisher House Michaelson Road Barrow In Furness LA14 1HR Cumbria	England	British	1947-7	Company Director	178982590001
HENRY, Nicholas Paul PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 06, 2004	Oct 01, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1961-4	Director	102250610005
HEY, James Michael Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Aug 10, 2023	Jul 31, 2024	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Wales	British	1972-7	Director	292065370001
KERNOHA, Nadzeya PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 06, 2022	Aug 10, 2023	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1986-5	Director	253235360001
KILPATRICK, Stuart Charles PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 01, 2010	Apr 29, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1962-10	Director	109536720001
MARSH, James Henry John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Apr 29, 2021	Dec 06, 2022	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1976-12	Director	282666440001
O'LIONAIRD, Eoghan Pol P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	Oct 01, 2019	Oct 31, 2022	Director	P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	England	Irish	1966-9	Director	262257320001
SEJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Oct 22, 2002	May 04, 2006	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Company Director	85250350001
SHIELDS, Michael John 14 West Avenue LA13 9AX Barrow In Furness Cumbria	Oct 22, 2002	Nov 30, 2010	Director	14 West Avenue LA13 9AX Barrow In Furness Cumbria	England	British	1947-1	Accountant	12781030001
SPEIRS, Peter Alexander PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Sep 01, 2022	Dec 31, 2022	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1979-12	Director	245392360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FISHER RUMIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher Holdings Limited

Aug 28, 2024

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	15365408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Fisher And Sons Plc

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00211475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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