James Fisher Subtech Group Limited in Po Box 4 BARROW-IN-FURNESS

James Fisher Subtech Group Limited BARROW-IN-FURNESS

James Fisher Subtech Group started in year 2015 as Private Limited Company with registration number 09457368. The James Fisher Subtech Group company has been functioning successfully for nine 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 February 15, 2018 James Fisher Subtech Group Limited is no longer carrying the name Jf (southern Africa).

The company has 3 directors, namely Nadzeya K., Jean-Francois B. and Dugald M.. Of them, Dugald M. has been with the company the longest, being appointed on 14 November 2022 and Nadzeya K. and Jean-Francois B. have been with the company for the least time - from 1 February 2023. At present 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.

James Fisher Subtech Group Limited Address / Contact

Office Address	Fisher House
Office Address2	Po Box 4
Town	Barrow-in-furness
Post code	LA14 1HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09457368
Date of Incorporation	Wed, 25th Feb 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 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	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Nadzeya K.

Position: Director

Appointed: 01 February 2023

Jean-Francois B.

Position: Director

Appointed: 01 February 2023

Dugald M.

Position: Director

Appointed: 14 November 2022

Peter S.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

James M.

Position: Director

Appointed: 29 April 2021

Resigned: 14 November 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Stuart K.

Position: Director

Appointed: 25 February 2015

Resigned: 29 April 2021

Michael H.

Position: Secretary

Appointed: 25 February 2015

Resigned: 03 July 2017

Nicholas H.

Position: Director

Appointed: 25 February 2015

Resigned: 01 October 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is James Fisher and Sons Public Limited Company from Barrow-In-Furness, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jf (southern Africa)	February 15, 2018
Jf (south Africa)	March 2, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on March 4, 2024 filed on: 4th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on March 4, 2024 filed on: 4th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 19, 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2023	incorporation	Free Download (27 pages)
MR01	Registration of charge 094573680001, created on June 6, 2023 filed on: 7th, June 2023	mortgage	Free Download (100 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 2nd, February 2023	officers	Free Download (2 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 2nd, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2022 filed on: 12th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2022 filed on: 12th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	On November 14, 2022 new director was appointed. filed on: 21st, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on September 1, 2022 filed on: 2nd, September 2022	officers	Free Download (1 page)
AP03	On September 1, 2022 - new secretary appointed filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 2nd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (23 pages)
AP01	On April 29, 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 19, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates January 19, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR United Kingdom to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on December 5, 2018 filed on: 5th, December 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 15, 2018 filed on: 15th, February 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates January 19, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On November 14, 2017 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
SH01	Capital declared on September 26, 2017: 100.00 GBP filed on: 10th, October 2017	capital	Free Download (3 pages)
AP03	On July 3, 2017 - new secretary appointed filed on: 6th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 3, 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates January 19, 2017 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 2.00 GBP	capital
CERTNM	Company name changed jf (south africa) LTDcertificate issued on 02/03/15 filed on: 2nd, March 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2015	incorporation	Free Download (23 pages)
SH01	Capital declared on February 25, 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 25th, February 2015	accounts	Free Download (1 page)

James Fisher Subtech Group Limited BARROW-IN-FURNESS

James Fisher Subtech Group Limited Address / Contact

Company Information / Profile

Company staff

Nadzeya K.

Jean-Francois B.

Dugald M.

Peter S.

Peter S.

James M.

Eoghan O.

James M.

Stuart K.

Michael H.

Nicholas H.

People with significant control

Company previous names

Company filings

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