FENDER CARE MARINE LTD
Overview
| Company Name | FENDER CARE MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03075910 |
| 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 FENDER CARE MARINE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FENDER CARE MARINE LTD 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 FENDER CARE MARINE LTD?
| Company Name | From | Until |
|---|---|---|
| FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED | Sep 08, 1995 | Sep 08, 1995 |
| DOMAIN LIMITED | Jul 04, 1995 | Jul 04, 1995 |
What are the latest accounts for FENDER CARE MARINE LTD?
| 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 FENDER CARE MARINE LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for FENDER CARE MARINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Fender Care Marine Solutions Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030759100001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030759100002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030759100003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 030759100005, created on Oct 29, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge 030759100004, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ruth Barclay Christie as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Cansdale as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Registration of charge 030759100003, created on Jul 27, 2023 | 43 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 030759100002, created on Jun 06, 2023 | 32 pages | MR01 | ||||||||||
Registration of charge 030759100001, created on Jun 06, 2023 | 100 pages | MR01 | ||||||||||
Termination of appointment of Mark Charles Nicholls as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian William Dawson as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Anne Skinner as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FENDER CARE MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | British | 308141010001 | |||||
| DAWSON, Ian William | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Singapore | British | 306261330001 | |||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | 207741890001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235026020001 | |||||||
| MASON, Yvonne | Secretary | Yaxley Manor House Mellis Road, Yaxley IP23 8DG Eye Suffolk | British | 18291110003 | ||||||
| PLANE, Eric Charles | Secretary | Trotters Barn 24 School Road South Walsham NR13 6DZ Norwich Norfolk | British | 21160390005 | ||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | 299640380001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | British | 35168430002 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| CANSDALE, Paul | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 207400120001 | |||||
| GILCHRIST, Robert Donald Matheson | Director | Waveney Road NR34 9NW Beccles 22 Suffolk | United Kingdom | British | 126756580002 | |||||
| GOODWIN, Francis David Lawton | Director | 1 Victoria Cottages Bell Lane Nutley TN22 3PD Uckfield East Sussex | United Kingdom | British | 50851040001 | |||||
| HAMBRIDGE, Duncan Paul | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | Uk | British | 174875630001 | |||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | United Kingdom | British | 102250610005 | |||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | United Kingdom | British | 109536720001 | |||||
| LOFFSTADT, Keith Gordon | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 101350100001 | |||||
| MASON, Yvonne | Director | Yaxley Manor House Mellis Road, Yaxley IP23 8DG Eye Suffolk | United Kingdom | British | 18291110003 | |||||
| MUNTINGH, Martijn Hemmo | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | Dutch | 242423490001 | |||||
| MUNTINGH, Martijn Hemmo | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | Dutch | 242423490001 | |||||
| NICHOLLS, Mark Charles | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 74798540001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| PLANE, Eric Charles | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 21160390006 | |||||
| PRINGLE, David, Captain | Director | The Old Farm House 3/4 The Green Somerleyton NR32 5PX Lowestoft Suffolk | British | 46292650001 | ||||||
| SKINNER, Elizabeth Anne | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 284577930001 | |||||
| SPEIRS, Peter Alexander | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 245392360001 | |||||
| TAYLOR, John Philip | Director | Heydel KW16 3LB Stenness Orkney | United Kingdom | British | 80566250001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of FENDER CARE MARINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fender Care Marine Solutions Limited | Nov 01, 2018 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fender Care Marine Services Group Limited | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria 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