Active
Company Information for JAMES FISHER HOLDINGS UK LIMITED
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JAMES FISHER HOLDINGS UK LIMITED | |
Legal Registered Office | |
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR | |
Company Number | 09869339 | |
---|---|---|
Company ID Number | 09869339 | |
Date formed | 2015-11-12 | |
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 | ||
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 13:08:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
NICHOLAS PAUL HENRY |
||
STUART CHARLES KILPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HOGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 ANGOLA UK LIMITED | Director | 2015-11-26 | CURRENT | 2002-02-25 | 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 | In Administration | |
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 | |
EDS HV MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-10 | Active | |
EDS HV SERVICES LTD | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
FORESIGHTHV OPERATIONS LIMITED | Director | 2017-12-06 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELECTRICITY DISTRIBUTION SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2003-03-26 | Active | |
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 | |
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 | |
SOLMEAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-19 | 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 | |
JCM SCOTLOAD LTD | Director | 2014-06-20 | CURRENT | 2002-09-27 | 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 | |
MNP EG LIMITED | Director | 2011-11-22 | CURRENT | 2011-05-03 | Active | |
JAMES FISHER (CREWING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 2002-04-22 | Active | |
HTSL GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2004-06-29 | Active | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2010-12-01 | CURRENT | 1891-06-25 | Active | |
F.T.EVERARD & SONS LIMITED | Director | 2010-12-01 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2010-12-01 | CURRENT | 1982-07-06 | Active | |
JF NUCLEAR LIMITED | Director | 2010-12-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2010-12-01 | CURRENT | 2003-07-09 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2010-12-01 | CURRENT | 2006-08-24 | Active | |
SCANTECH OFFSHORE LIMITED | Director | 2010-12-01 | CURRENT | 1998-10-26 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2010-12-01 | CURRENT | 2000-07-21 | Active | |
SC177590 LIMITED | Director | 2010-12-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2010-12-01 | CURRENT | 2000-03-09 | In Administration | |
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED | Director | 2010-12-01 | CURRENT | 1967-05-08 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2010-12-01 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2010-12-01 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2010-12-01 | CURRENT | 2005-11-16 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2010-12-01 | CURRENT | 1987-03-12 | Active | |
PUMP TOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
REMAC LIMITED | Director | 2010-12-01 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2010-12-01 | CURRENT | 1926-02-02 | Active | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER EVERARD LIMITED | Director | 2010-12-01 | CURRENT | 1956-03-14 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1972-02-29 | Active | |
RMSPUMPTOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1983-08-12 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2010-12-01 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2010-12-01 | CURRENT | 2002-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England | ||
22/12/23 STATEMENT OF CAPITAL GBP 4 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098693390002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098693390001 | ||
DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODMAN STOPFORD | ||
Termination of appointment of Peter Alexander Speirs on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS | ||
DIRECTOR APPOINTED MR ROBERT WOODMAN STOPFORD | ||
AP01 | DIRECTOR APPOINTED MS NADZEYA KERNOHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN POL O'LIONAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS | |
AP03 | Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of James Henry John Marsh on 2022-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nicholas Paul Henry on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAMES FISHER HOLDINGS 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. |