JAMES FISHER MARINE SERVICES LIMITED
Overview
| Company Name | JAMES FISHER MARINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171777 |
| 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 MARINE SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is JAMES FISHER MARINE SERVICES 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 MARINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FISHER DEFENCE LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for JAMES FISHER MARINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for JAMES FISHER MARINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Ronald Sims on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051717770004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051717770005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051717770006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051717770008, created on Sep 30, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 051717770007, created on Sep 18, 2024 | 105 pages | MR01 | ||||||||||
Termination of appointment of Giovanni Corbetta as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Ronald Sims as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 051717770006, created on Jun 06, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 051717770005, created on Jun 06, 2023 | 32 pages | MR01 | ||||||||||
Registration of charge 051717770004, created on Jun 06, 2023 | 100 pages | MR01 | ||||||||||
Termination of appointment of Robert Woodman Stopford as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of JAMES FISHER MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Neil Ronald | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Scotland | British | Director | 295858300002 | ||||
| HOGGAN, Michael John | Secretary | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | 207752140001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235029300001 | |||||||
| SPEIRS, Peter Alexander | Secretary | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | 299652320001 | |||||||
| VICK, Jonathan Procter | Secretary | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | British | 35168430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | Director | 304319470001 | ||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | Director | 54238000003 | ||||
| BURMEISTER, Richard Douglas | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 124680970002 | ||||
| CARRUTHERS, Louise | Director | 15 Seatoller Place LA14 4NH Barrow In Furness Cumbria | British | Director | 100867740001 | |||||
| CORBETTA, Giovanni | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Scotland | British | Managing Director | 160476180001 | ||||
| DENNETT, Theresa Margaret | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Finance Director | 152190380001 | ||||
| FORSHAW, Simon Nicholas | Director | 97 Springfield Park Haydock WA11 0XP St Helens Merseyside | England | British | Director | 202699660001 | ||||
| GRAHAM, Fergus Hugh Stirling | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | Marine Support Director | 241437630001 | ||||
| HARRIS, Simon Allan | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | England | British | Director | 66805730003 | ||||
| HENRY, Nicholas Paul | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 102250610005 | ||||
| HOWARTH, Michael John | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | United Kingdom | British | Director | 172532620001 | ||||
| JEFFCOAT, Stewart Murray | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | United Kingdom | British | Director | 129424350001 | ||||
| JENNINGS, Barry John | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Managing Director | 172649040002 | ||||
| KILPATRICK, Stuart Charles | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | Director | 109536720001 | ||||
| MCCARROLL, John Paul | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | Scotland | British | Chartered Accountant | 151697850001 | ||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | Director | 262257320001 | ||||
| SCULLION, Paul Adam | Director | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | Finance Director | 231744780001 | ||||
| SERJENT, Ian Malcolm | Director | 18 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | Director | 14137340002 | |||||
| SHARPLES, Benjamin John | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | United Kingdom | British | Director | 100108140003 | ||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | Director | 12781030001 | ||||
| SISLEY, Martin Myhill | Director | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria | England | British | Managing Director | 219031180001 | ||||
| SPEIRS, Peter Alexander | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 245392360001 | ||||
| STOPFORD, Robert Woodman | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 233339920001 | ||||
| SUTTON, Gareth | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Finance Director | 265862190001 |
Who are the persons with significant control of JAMES FISHER MARINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Dec 31, 2018 | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | No | ||||||||||
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Natures of Control
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| James Fisher And Sons Public Limited Company | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
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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