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James Fisher Tankships Holdings Limited BARROW IN FURNESS

Founded in 1972, James Fisher Tankships Holdings, classified under reg no. 01044203 is an active company. Currently registered at P.o. Box 4 LA14 1HR, Barrow In Furness the company has been in the business for fifty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th January 1997 James Fisher Tankships Holdings Limited is no longer carrying the name P&O Tankships Holdings.

The firm has 2 directors, namely Jean-Francois B., Nadzeya K.. Of them, Nadzeya K. has been with the company the longest, being appointed on 6 December 2022 and Jean-Francois B. has been with the company for the least time - from 31 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Fisher Tankships Holdings Limited Address / Contact

Office Address P.o. Box 4
Office Address2 Fisher House
Town Barrow In Furness
Post code LA14 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01044203
Date of Incorporation Tue, 29th Feb 1972
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jean-Francois B.

Position: Director

Appointed: 31 December 2022

Nadzeya K.

Position: Director

Appointed: 06 December 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: 06 December 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

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Stuart K.

Position: Director

Appointed: 01 December 2010

Resigned: 29 April 2021

Nicholas H.

Position: Director

Appointed: 26 October 2006

Resigned: 01 October 2019

Jonathan V.

Position: Secretary

Appointed: 01 June 2003

Resigned: 26 April 2016

Richard B.

Position: Director

Appointed: 28 July 1997

Resigned: 06 December 2004

John B.

Position: Secretary

Appointed: 30 December 1996

Resigned: 31 May 2003

Michael S.

Position: Director

Appointed: 30 December 1996

Resigned: 30 November 2010

Trevor H.

Position: Director

Appointed: 30 December 1996

Resigned: 14 January 2000

David C.

Position: Director

Appointed: 30 December 1996

Resigned: 31 December 2001

Ian S.

Position: Director

Appointed: 30 December 1996

Resigned: 04 May 2006

James B.

Position: Secretary

Appointed: 15 July 1993

Resigned: 30 December 1996

Nicholas J.

Position: Director

Appointed: 01 February 1993

Resigned: 30 December 1996

James B.

Position: Director

Appointed: 01 February 1993

Resigned: 30 December 1996

Karlheinz T.

Position: Director

Appointed: 24 October 1991

Resigned: 30 December 1996

Stephen B.

Position: Director

Appointed: 24 October 1991

Resigned: 01 February 1993

John A.

Position: Director

Appointed: 24 October 1991

Resigned: 01 February 1993

Richard D.

Position: Director

Appointed: 24 October 1991

Resigned: 15 January 1993

Mark F.

Position: Director

Appointed: 24 October 1991

Resigned: 15 January 1993

Paul G.

Position: Director

Appointed: 24 October 1991

Resigned: 15 January 1993

Christopher R.

Position: Secretary

Appointed: 24 October 1991

Resigned: 15 July 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is James Fisher and Sons Plc from Barrow-In-Furness, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

James Fisher And Sons Plc

Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, PO Box 4, England

Legal authority Companies Act 2016
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
significiant influence or control

Company previous names

P&O Tankships Holdings January 20, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023 		Free Download (18 pages)

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