JAMES FISHER MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER MARINE SERVICES LIMITED
COMPANY NUMBER
05171777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/07/2004
(20 years and 5 months old)
WEBSITE
www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2004
30/07/2008
JAMES FISHER DEFENCE LIMITED
CUMBRIA
LA14 1HR
Telephone: 01229836761
TPS: No
Enterprise House
Lloyd Street North
Manchester Science Park
Manchester
M15 6SE
Telephone: 2321414
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Telephone: 218218
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BUCHAN TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
06/09/2024 - Present (3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/07/2004 - Present (20 years and 5 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
06/07/2004 - 06/12/2004 (5 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 24/04/2023 | Robert Woodman Stopford (923333992) has left the board |
| 24/04/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929965232) has left the board |
| 26/12/2022 | New Board Member Robert Woodman Stopford (923333992) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | James Henry John Marsh (923502930) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929965232) Appointed |
| 25/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 13/07/2020 | Barry John Jennings (917264904) has left the board |
| 13/07/2020 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 10/01/2020 | New Board Member Gareth Sutton (926586219) Appointed |
| 10/01/2020 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | Theresa Margaret Dennett (915219038) has left the board |
| 08/05/2019 | Barry John Jennings (925796900) has left the board |
| 08/05/2019 | New Board Member Barry John Jennings (917264904) Appointed |
| 01/05/2019 | New Board Member Barry John Jennings (925796900) Appointed |
| 16/04/2019 | Paul Adam Scullion (923174478) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Theresa Margaret Dennett (915219038) Appointed |
| 15/03/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 07/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502930) Appointed |
| 07/07/2017 | Michael John Hoggan (920775214) has left the board |
| 22/05/2017 | New Board Member Paul Adam Scullion (923174478) Appointed |
| 27/04/2017 | New Board Member Richard Douglas Burmeister (912468097) Appointed |
| 04/04/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775214) Appointed |
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