James Fisher Marine Services started in year 2004 as Private Limited Company with registration number 05171777. The James Fisher Marine Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Barrow-in-furness at Fisher House. Postal code: LA14 1HR. Since Thursday 31st July 2008 James Fisher Marine Services Limited is no longer carrying the name James Fisher Defence.
The company has 2 directors, namely Jean-Francois B., Giovanni C.. Of them, Giovanni C. has been with the company the longest, being appointed on 8 July 2020 and Jean-Francois B. has been with the company for the least time - from 12 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fisher House |
| Office Address2 | Po Box 4 |
| Town | Barrow-in-furness |
| Post code | LA14 1HR |
| Country of origin | United Kingdom |
| Registration Number | 05171777 |
| Date of Incorporation | Tue, 6th Jul 2004 |
| Industry | Other information technology service activities |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 08 July 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is James Fisher Holdings Uk Limited from Barrow-In-Furness, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James Fisher and Sons Public Limited Company that entered Barrow-In-Furness, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James Fisher Holdings Uk Limited
Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 9869339 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Fisher And Sons Public Limited Company
Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 4, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00211475 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| James Fisher Defence | July 31, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (29 pages) |
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