FENDER CARE MARINE SOLUTIONS LIMITED
Overview
| Company Name | FENDER CARE MARINE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225283 |
| 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 SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FENDER CARE MARINE SOLUTIONS 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 FENDER CARE MARINE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENDER CARE INTERNATIONAL LIMITED | Aug 06, 1996 | Aug 06, 1996 |
| LEGISLATOR 1280 LIMITED | Jul 16, 1996 | Jul 16, 1996 |
What are the latest accounts for FENDER CARE MARINE SOLUTIONS 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 FENDER CARE MARINE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for FENDER CARE MARINE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 032252830005, created on Mar 10, 2026 | 102 pages | MR01 | ||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian William Dawson on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for James Fisher Holdings Uk Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032252830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032252830003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032252830004, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 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 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032252830003, created on Jun 06, 2023 | 32 pages | MR01 | ||||||||||
Registration of charge 032252830002, created on Jun 06, 2023 | 100 pages | MR01 | ||||||||||
Termination of appointment of Mark Charles Nicholls as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Cansdale as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian William Dawson as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
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 SOLUTIONS LIMITED?
| 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 | England | British | 306261330002 | |||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | 207741840001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235025240001 | |||||||
| PLANE, Eric Charles | Secretary | Trotters Barn 24 School Road South Walsham NR13 6DZ Norwich Norfolk | British | 21160390005 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | 299640630001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | British | 35168430002 | ||||||
| CANSDALE, Paul | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 207400120001 | |||||
| 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 | |||||
| MASON, Yvonne | Director | Yaxley Manor House Mellis Road, Yaxley IP23 8DG Eye Suffolk | United Kingdom | British | 18291110003 | |||||
| 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 | |||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| SIMMONS, Diane Jane | Director | 9 The Elms St Faiths Road NR6 7BP Old Catton Norwich | British | 54172450001 | ||||||
| SMITH, Jeanette | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 80347890001 | |||||
| SPEIRS, Peter Alexander | Director | Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria | England | British | 245392360001 |
Who are the persons with significant control of FENDER CARE MARINE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Dec 31, 2017 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher Fender Care 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