Active
Company Information for JAMES FISHER ANGOLA UK LIMITED
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
04381319
Private Limited Company
Active |
Company Name | ||||||
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JAMES FISHER ANGOLA UK LIMITED | ||||||
Legal Registered Office | ||||||
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR Other companies in LA14 | ||||||
Previous Names | ||||||
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Company Number | 04381319 | |
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Company ID Number | 04381319 | |
Date formed | 2002-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 20:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
AIDAN ANDREW DOUGLAS |
||
NICHOLAS PAUL HENRY |
||
ALBERTINA TATY MANZENGELE |
||
MARCOS NELSON MANZENGELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HOGGAN |
Company Secretary | ||
JONATHAN PROCTER VICK |
Company Secretary | ||
MICHAEL JOHN HOGGAN |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
KAREN LUCAS |
Director | ||
GARETH ANTHONY JONES |
Director | ||
JOZEF MARIA ELISABETH LAMBRECHTS |
Director | ||
ALEXANDER GLENN THOMAS |
Director | ||
JUSTIN JOHN BLAKENEY TYLER |
Company Secretary | ||
CHRISTOPHER CHARLES CAWS |
Director | ||
KAREN LUCAS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES FISHER OFFSHORE LIMITED | Director | 2015-12-14 | CURRENT | 1987-03-12 | Active | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
HUGHES MARINE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2012-09-26 | Active | |
HUGHES SUB SURFACE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-06 | Active | |
BUCHAN TECHNICAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2008-02-01 | Active | |
JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2008-08-06 | Active | |
JAMES FISHER HOLDINGS UK LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOJO MARITIME LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
INSIGHT MARINE PROJECTS LIMITED | Director | 2015-04-27 | CURRENT | 2004-10-19 | Active | |
JAMES FISHER SUBTECH GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HIGH TECHNOLOGY SOURCES LIMITED | Director | 2015-01-15 | CURRENT | 2002-03-04 | Active | |
FENDER CARE MARINE LTD | Director | 2014-12-01 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-28 | Active | |
SCOTLOAD LTD | Director | 2014-12-01 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
FENDER CARE MARINE SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-16 | Active | |
PROLEC LIMITED | Director | 2014-12-01 | CURRENT | 1982-12-24 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2014-12-01 | CURRENT | 2009-10-29 | Active | |
SCANTECH OFFSHORE UK LIMITED | Director | 2014-10-24 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
SOLVAPLI LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
JF OVERSEAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JAMES FISHER MFE LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-14 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
FENDER CARE LIMITED | Director | 2014-02-28 | CURRENT | 1988-06-14 | Active | |
JAMES FISHER SUBSEA LIMITED | Director | 2014-01-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
JFD LIMITED | Director | 2013-03-05 | CURRENT | 1990-03-12 | Active | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2012-07-31 | CURRENT | 2003-07-09 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2012-02-13 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2009-08-17 | CURRENT | 2000-03-09 | Liquidation | |
REMAC LIMITED | Director | 2009-08-17 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
STRATA OIL TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
PUMP TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2007-09-04 | CURRENT | 1891-06-25 | Active | |
HATCH HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2005-03-23 | Active | |
RAYGEN LIMITED | Director | 2007-07-26 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
NDT (INSPECTION & TESTING) LIMITED | Director | 2007-07-26 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
INSPECTION HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2006-10-02 | Active | |
SC177590 LIMITED | Director | 2007-05-22 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
F.T.EVERARD & SONS LIMITED | Director | 2006-12-28 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2006-12-28 | CURRENT | 1982-07-06 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2006-12-28 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2006-10-26 | CURRENT | 1972-02-29 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-21 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2006-09-11 | CURRENT | 2006-08-24 | Active | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JF NUCLEAR LIMITED | Director | 2004-12-15 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
RMSPUMPTOOLS LIMITED | Director | 2004-12-15 | CURRENT | 1983-08-12 | Active | |
SCANTECH OFFSHORE LIMITED | Director | 2004-12-06 | CURRENT | 1998-10-26 | Active | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2004-12-06 | CURRENT | 1987-03-12 | Active | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2004-12-06 | CURRENT | 1926-02-02 | Active | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2004-12-06 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2004-12-06 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2004-12-06 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
JAMES FISHER EVERARD LIMITED | Director | 2003-02-10 | CURRENT | 1956-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | ||
APPOINTMENT TERMINATED, DIRECTOR EOGHAN POL O'LIONAIRD | ||
Termination of appointment of James Henry John Marsh on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY | |
AP01 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JONATHAN ALASDAIR PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ANDREW DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Nicholas Paul Henry on 2017-11-14 | |
AP03 | Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Michael John Hoggan on 2017-07-03 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Procter Vick on 2016-04-26 | |
AP03 | Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 02/02/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR MARCOS NELSON MANZENGELE | |
AP01 | DIRECTOR APPOINTED MRS ALBERTINA TATY MANZENGELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | |
AP01 | DIRECTOR APPOINTED MR AIDAN ANDREW DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY | |
RES15 | CHANGE OF NAME 07/10/2015 | |
CERTNM | COMPANY NAME CHANGED JAMES FISHER ANGOLA LONDON LTD CERTIFICATE ISSUED ON 07/10/15 | |
RES15 | CHANGE OF NAME 14/09/2015 | |
CERTNM | COMPANY NAME CHANGED JCM SCOTLOAD LTD CERTIFICATE ISSUED ON 14/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS | |
RES15 | CHANGE OF NAME 04/07/2011 | |
CERTNM | COMPANY NAME CHANGED STRAINSTALL AMTS LIMITED CERTIFICATE ISSUED ON 13/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN HOGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF LAMBRECHTS | |
AR01 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 19/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED JONATHAN PROCTER VICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GLENN THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARIA ELISABETH LAMBRECHTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 07/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 23-27 DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES FISHER ANGOLA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |