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Home > England & Wales Companies > JAMES FISHER MARINE SERVICES LIMITED
Company Information for

JAMES FISHER MARINE SERVICES LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
Company Registration Number
05171777
Private Limited Company
Active

Company Overview

About James Fisher Marine Services Ltd
JAMES FISHER MARINE SERVICES LIMITED was founded on 2004-07-06 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". James Fisher Marine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES FISHER MARINE SERVICES LIMITED
 
Legal Registered Office
FISHER HOUSE
MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
Other companies in LA14
 
Previous Names
JAMES FISHER DEFENCE LIMITED31/07/2008
Filing Information
Company Number 05171777
Company ID Number 05171777
Date formed 2004-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB335842589  
Last Datalog update: 2024-04-06 13:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FISHER MARINE SERVICES LIMITED
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Companies with same name JAMES FISHER MARINE SERVICES LIMITED
The following companies were found which have the same name as JAMES FISHER MARINE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES FISHER MARINE SERVICES LIMITED SINGAPORE BRANCH RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2010-02-23
JAMES FISHER MARINE SERVICES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of JAMES FISHER MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
RICHARD DOUGLAS BURMEISTER
 Director 2017-04-19
NICHOLAS PAUL HENRY
 Director 2004-12-06
STUART CHARLES KILPATRICK
 Director 2010-12-01
PAUL ADAM SCULLION
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOGGAN
 Company Secretary 2016-04-26 2017-07-03
MARTIN MYHILL SISLEY
 Director 2017-04-19 2017-04-19
JONATHAN PROCTER VICK
 Company Secretary 2004-07-06 2016-04-26
MICHAEL JOHN HOWARTH
 Director 2014-04-22 2015-07-15
JOHN PAUL MCCARROLL
 Director 2010-05-28 2015-07-15
BENJAMIN JOHN SHARPLES
 Director 2004-09-03 2015-07-15
STEWART MURRAY JEFFCOAT
 Director 2008-04-07 2012-02-24
SIMON ALLAN HARRIS
 Director 2004-09-03 2012-02-13
MICHAEL JOHN SHIELDS
 Director 2004-07-06 2010-11-30
SIMON NICHOLAS FORSHAW
 Director 2007-04-27 2010-02-26
LOUISE CARRUTHERS
 Director 2004-10-04 2007-11-02
IAN MALCOLM SERJENT
 Director 2004-07-06 2006-05-04
RICHARD ANGUS FOWNES BUCHANAN
 Director 2004-07-06 2004-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-06 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOUGLAS BURMEISTER TESTCONSULT LIMITED Director 2018-02-09 CURRENT 2011-11-07 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER EUROTESTCONSULT UK LTD Director 2018-02-09 CURRENT 2011-12-05 Active
RICHARD DOUGLAS BURMEISTER ROTOS 360 LIMITED Director 2017-03-21 CURRENT 2013-07-09 Active
RICHARD DOUGLAS BURMEISTER CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
RICHARD DOUGLAS BURMEISTER STRAINSTALL ENGINEERING SERVICES LIMITED Director 2011-09-20 CURRENT 1966-10-14 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2011-04-19 CURRENT 2000-07-28 Active
RICHARD DOUGLAS BURMEISTER CATTEDOWN WHARVES LIMITED Director 2008-04-02 CURRENT 1920-03-19 Active
RICHARD DOUGLAS BURMEISTER F.T.EVERARD & SONS LIMITED Director 2007-09-04 CURRENT 1922-04-01 Active
RICHARD DOUGLAS BURMEISTER F.T. EVERARD SHIPPING LIMITED Director 2007-09-04 CURRENT 1982-07-06 Active
RICHARD DOUGLAS BURMEISTER JAMES FISHER EVERARD LIMITED Director 2007-02-01 CURRENT 1956-03-14 Active
NICHOLAS PAUL HENRY HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
NICHOLAS PAUL HENRY HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
NICHOLAS PAUL HENRY BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
NICHOLAS PAUL HENRY JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
NICHOLAS PAUL HENRY JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
NICHOLAS PAUL HENRY JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NICHOLAS PAUL HENRY MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS PAUL HENRY HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
NICHOLAS PAUL HENRY SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
NICHOLAS PAUL HENRY PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
NICHOLAS PAUL HENRY JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS PAUL HENRY JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
NICHOLAS PAUL HENRY CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
NICHOLAS PAUL HENRY FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2012-07-31 CURRENT 2003-07-09 Active
NICHOLAS PAUL HENRY JAMES FISHER (RO-RO) LIMITED Director 2012-02-13 CURRENT 2001-12-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 In Administration
NICHOLAS PAUL HENRY REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
NICHOLAS PAUL HENRY STRATA OIL TOOLS LIMITED Director 2007-10-02 CURRENT 1994-03-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY PUMP TOOLS LIMITED Director 2007-10-02 CURRENT 1996-02-02 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SCOTTISH NAVIGATION COMPANY LIMITED Director 2007-09-04 CURRENT 1891-06-25 Active
NICHOLAS PAUL HENRY HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
NICHOLAS PAUL HENRY RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
NICHOLAS PAUL HENRY SC177590 LIMITED Director 2007-05-22 CURRENT 1997-07-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY F.T.EVERARD & SONS LIMITED Director 2006-12-28 CURRENT 1922-04-01 Active
NICHOLAS PAUL HENRY F.T. EVERARD SHIPPING LIMITED Director 2006-12-28 CURRENT 1982-07-06 Active
NICHOLAS PAUL HENRY CATTEDOWN WHARVES LIMITED Director 2006-12-28 CURRENT 1920-03-19 Active
NICHOLAS PAUL HENRY JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2006-10-26 CURRENT 1972-02-29 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES TWO LIMITED Director 2006-10-05 CURRENT 2000-07-21 Active
NICHOLAS PAUL HENRY IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-11 CURRENT 2006-08-24 Active
NICHOLAS PAUL HENRY JAMES FISHER (ABERDEEN) LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
NICHOLAS PAUL HENRY MONYANA ENGINEERING SERVICES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER FENDER CARE LIMITED Director 2005-04-13 CURRENT 2005-02-21 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF NUCLEAR LIMITED Director 2004-12-15 CURRENT 2000-08-04 Active - Proposal to Strike off
NICHOLAS PAUL HENRY RMSPUMPTOOLS LIMITED Director 2004-12-15 CURRENT 1983-08-12 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE LIMITED Director 2004-12-06 CURRENT 1998-10-26 Active
NICHOLAS PAUL HENRY JAMES FISHER OFFSHORE LIMITED Director 2004-12-06 CURRENT 1987-03-12 Active
NICHOLAS PAUL HENRY JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2004-12-06 CURRENT 1926-02-02 Active
NICHOLAS PAUL HENRY JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2004-12-06 CURRENT 1941-03-26 Active
NICHOLAS PAUL HENRY JAMES FISHER RUMIC LIMITED Director 2004-12-06 CURRENT 1984-08-03 Active
NICHOLAS PAUL HENRY JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2004-12-06 CURRENT 2002-05-20 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JAMES FISHER EVERARD LIMITED Director 2003-02-10 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK EDS HV MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2014-02-10 Active
STUART CHARLES KILPATRICK EDS HV SERVICES LTD Director 2017-12-06 CURRENT 2016-12-23 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FORESIGHTHV OPERATIONS LIMITED Director 2017-12-06 CURRENT 2012-08-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK ELECTRICITY DISTRIBUTION SERVICES LIMITED Director 2017-12-06 CURRENT 2003-03-26 Active
STUART CHARLES KILPATRICK HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
STUART CHARLES KILPATRICK HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
STUART CHARLES KILPATRICK BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
STUART CHARLES KILPATRICK JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STUART CHARLES KILPATRICK MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STUART CHARLES KILPATRICK HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
STUART CHARLES KILPATRICK SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
STUART CHARLES KILPATRICK PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
STUART CHARLES KILPATRICK JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLMEAD LIMITED Director 2014-09-24 CURRENT 2014-09-19 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
STUART CHARLES KILPATRICK JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
STUART CHARLES KILPATRICK JCM SCOTLOAD LTD Director 2014-06-20 CURRENT 2002-09-27 Active
STUART CHARLES KILPATRICK CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
STUART CHARLES KILPATRICK FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
STUART CHARLES KILPATRICK MNP EG LIMITED Director 2011-11-22 CURRENT 2011-05-03 Active
STUART CHARLES KILPATRICK JAMES FISHER (CREWING SERVICES) LIMITED Director 2010-12-01 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK HTSL GROUP LIMITED Director 2010-12-01 CURRENT 2004-06-29 Active
STUART CHARLES KILPATRICK SCOTTISH NAVIGATION COMPANY LIMITED Director 2010-12-01 CURRENT 1891-06-25 Active
STUART CHARLES KILPATRICK F.T.EVERARD & SONS LIMITED Director 2010-12-01 CURRENT 1922-04-01 Active
STUART CHARLES KILPATRICK F.T. EVERARD SHIPPING LIMITED Director 2010-12-01 CURRENT 1982-07-06 Active
STUART CHARLES KILPATRICK JF NUCLEAR LIMITED Director 2010-12-01 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2010-12-01 CURRENT 2003-07-09 Active
STUART CHARLES KILPATRICK IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-12-01 CURRENT 2006-08-24 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE LIMITED Director 2010-12-01 CURRENT 1998-10-26 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES TWO LIMITED Director 2010-12-01 CURRENT 2000-07-21 Active
STUART CHARLES KILPATRICK SC177590 LIMITED Director 2010-12-01 CURRENT 1997-07-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFN LIMITED Director 2010-12-01 CURRENT 2000-03-09 In Administration
STUART CHARLES KILPATRICK JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Director 2010-12-01 CURRENT 1967-05-08 Active
STUART CHARLES KILPATRICK CATTEDOWN WHARVES LIMITED Director 2010-12-01 CURRENT 1920-03-19 Active
STUART CHARLES KILPATRICK JAMES FISHER (RO-RO) LIMITED Director 2010-12-01 CURRENT 2001-12-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER FENDER CARE LIMITED Director 2010-12-01 CURRENT 2005-02-21 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER (ABERDEEN) LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
STUART CHARLES KILPATRICK JAMES FISHER OFFSHORE LIMITED Director 2010-12-01 CURRENT 1987-03-12 Active
STUART CHARLES KILPATRICK PUMP TOOLS LIMITED Director 2010-12-01 CURRENT 1996-02-02 Active - Proposal to Strike off
STUART CHARLES KILPATRICK MONYANA ENGINEERING SERVICES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK REMAC LIMITED Director 2010-12-01 CURRENT 1982-01-29 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2010-12-01 CURRENT 1926-02-02 Active
STUART CHARLES KILPATRICK JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2010-12-01 CURRENT 1941-03-26 Active
STUART CHARLES KILPATRICK JAMES FISHER EVERARD LIMITED Director 2010-12-01 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2010-12-01 CURRENT 1972-02-29 Active
STUART CHARLES KILPATRICK RMSPUMPTOOLS LIMITED Director 2010-12-01 CURRENT 1983-08-12 Active
STUART CHARLES KILPATRICK JAMES FISHER RUMIC LIMITED Director 2010-12-01 CURRENT 1984-08-03 Active
STUART CHARLES KILPATRICK JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2010-12-01 CURRENT 2002-05-20 Active - Proposal to Strike off
PAUL ADAM SCULLION ROTOS 360 LIMITED Director 2017-05-18 CURRENT 2013-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-19Memorandum articles filed
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 051717770006
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 051717770005
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 051717770004
2023-04-20DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODMAN STOPFORD
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-12Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2022-12-22DIRECTOR APPOINTED MR ROBERT WOODMAN STOPFORD
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-01Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SUTTON
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09AP01DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN JENNINGS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HUGH STIRLING GRAHAM
2020-01-08AP01DIRECTOR APPOINTED MR GARETH SUTTON
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MARGARET DENNETT
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-29AP01DIRECTOR APPOINTED MR BARRY JOHN JENNINGS
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM SCULLION
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-13AP01DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER
2019-02-07PSC07CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of James Fisher Holdings Uk Limited as a person with significant control on 2018-12-31
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-15CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-06-12CH01Director's details changed for Mr Paul Adam Scullion on 2017-06-12
2017-05-18AP01DIRECTOR APPOINTED MR PAUL ADAM SCULLION
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MYHILL SISLEY
2017-04-26AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER
2017-04-26AP01DIRECTOR APPOINTED MR MARTIN MYHILL SISLEY
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Jonathan Procter Vick on 2016-04-26
2016-05-03AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2100
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-29OCS1096 court order to rectify
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHARPLES
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARROLL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2100
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-11Annotation
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051717770003
2014-11-12MISCSection 519
2014-10-29AUDAUDITOR'S RESIGNATION
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2100
2014-04-25AR0125/04/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHARPLES / 01/10/2013
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0125/04/13 FULL LIST
2013-04-23ANNOTATIONClarification
2013-04-23RP04SECOND FILING FOR FORM SH01
2013-04-15SH0111/04/13 STATEMENT OF CAPITAL GBP 1100
2013-04-10AR0106/04/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0106/04/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JEFFCOAT
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHARPLES / 01/08/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0106/04/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MURRAY JEFFCOAT / 01/01/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/01/2011
2011-02-07RES01ADOPT ARTICLES 27/01/2011
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
2010-12-02AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP01DIRECTOR APPOINTED JOHN PAUL MCCARROLL
2010-05-06AR0108/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SHARPLES / 01/01/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FORSHAW
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05123NC INC ALREADY ADJUSTED 15/05/09
2009-05-2888(2)AD 15/05/09 GBP SI 100@1=100 GBP IC 1000/1100
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-20RES13100 NEW SHARES ISSUED 15/05/2009
2009-05-20RES04GBP NC 100000/2100000 15/05/2009
2009-04-16363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O JAMES FISHER & SONS PLC PO BOX 4, FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS LA14 1HR
2009-03-21AUDAUDITOR'S RESIGNATION
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-30CERTNMCOMPANY NAME CHANGED JAMES FISHER DEFENCE LIMITED CERTIFICATE ISSUED ON 31/07/08
2008-05-01288aDIRECTOR APPOINTED SIMON NICHOLAS FORSHAW
2008-04-16363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
2008-04-08288aDIRECTOR APPOINTED STEWART MURRAY JEFFCOAT
2007-11-13288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-08-01363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288bDIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-07-14225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-13ELRESS386 DISP APP AUDS 06/07/04
2004-07-13ELRESS366A DISP HOLDING AGM 06/07/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities

Licences & Regulatory approval
We could not find any licences issued to JAMES FISHER MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES FISHER MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding LLOYDS BANK PLC
ASSIGNMENT OF JOINT VENTURE AGREEMENT 2009-09-02 Outstanding DBS BANK LTD
A SHARE CHARGE 2009-09-02 Outstanding DBS BANK LTD
Intangible Assets
Patents
We have not found any records of JAMES FISHER MARINE SERVICES LIMITED registering or being granted any patents
Domain Names

JAMES FISHER MARINE SERVICES LIMITED owns 4 domain names.

jfdefence.co.uk   jfsrs.co.uk   submarinerescue.co.uk   justfuckingdoit.co.uk  

Trademarks
We have not found any records of JAMES FISHER MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FISHER MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as JAMES FISHER MARINE SERVICES LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Commercially Supported Shipping, DE&S ships and boats 2012/08/14 GBP 1,656,000

Ships and boats. 1. In April 2012, the Commercially Supported Shipping team was created within a restructured Ships Operating Centre in Defence Equipment and Support (DE&S), UK Ministry of Defence (UK MOD).
Outgoings
Business Rates/Property Tax
No properties were found where JAMES FISHER MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAMES FISHER MARINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-03-0185015399AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-03-0182054000Hand-operated screwdrivers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FISHER MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES FISHER MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA14 1HR