HUGHES MARINE ENGINEERING LIMITED
Non-Trading
General Information
NAME
HUGHES MARINE ENGINEERING LIMITED
COMPANY NUMBER
08228770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01229836761
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
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 MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HUGHES MARINE ENGINEERING LIMITED | Non-Trading | View Report |
| HUGHES SUB SURFACE ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 20/05/2024 | Nadzeya Kernoha (925323536) has left the board |
Credit Risk Overview
Want to learn more about HUGHES MARINE ENGINEERING 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 HUGHES MARINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES MARINE ENGINEERING 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/09/2012 - 30/08/2019 (6 years and 11 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/2012 - 10/08/2016 (3 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 25 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 20/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 20/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 13/01/2023 | Peter Alexander Speirs (929964168) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 12/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 12/12/2022 | James Henry John Marsh (928266644) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 05/09/2022 | James Henry John Marsh (923502512) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964168) Appointed |
| 05/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 07/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Ian Phillip Hughes (911051758) has left the board |
| 05/07/2019 | New Accounts filed |
| 21/02/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Richard Douglas Burmeister (921370275) has left the board |
| 24/09/2018 | New Board Member Richard Douglas Burmeister (912468097) Appointed |
| 17/06/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502512) Appointed |
| 07/07/2017 | Michael John Hoggan (921329261) has left the board |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | Nicholas Paul Henry (921364301) has left the board |
| 16/09/2016 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 09/09/2016 | Carolyne Ann Hughes (917235850) has left the board |
| 09/09/2016 | New Board Member Richard Douglas Burmesiter (921370275) Appointed |
| 09/09/2016 | New Board Member Nicholas Paul Henry (921364301) Appointed |
| 09/09/2016 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 09/09/2016 | Change in Reg. Office |
| 09/09/2016 | New Accounts filed |
| 05/09/2016 | New Company Secretary Ichael John Hoggan (921329261) Appointed |
| 17/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/12/2014 | New Accounts filed |
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