Jf Overseas Limited in Po Box 4 BARROW-IN-FURNESS

Jf Overseas Limited BARROW-IN-FURNESS

Jf Overseas started in year 2014 as Private Limited Company with registration number 09225788. The Jf Overseas company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barrow-in-furness at Fisher House. Postal code: LA14 1HR.

The company has 2 directors, namely Nadzeya K., Giovanni C.. Of them, Giovanni C. has been with the company the longest, being appointed on 26 May 2022 and Nadzeya K. has been with the company for the least time - from 6 December 2022. At the moment 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.

Jf Overseas 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	09225788
Date of Incorporation	Fri, 19th Sep 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 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

Nadzeya K.

Position: Director

Appointed: 06 December 2022

Giovanni C.

Position: Director

Appointed: 26 May 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

Peter S.

Position: Director

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

Stuart K.

Position: Director

Appointed: 19 September 2014

Resigned: 29 April 2021

Nicholas H.

Position: Director

Appointed: 19 September 2014

Resigned: 01 October 2019

Michael H.

Position: Secretary

Appointed: 19 September 2014

Resigned: 03 July 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is James Fisher and Sons Plc from Barrow-In-Furness, England. The abovementioned PSC is classified as "a public limited company", 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.

James Fisher And Sons Plc

Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, 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

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2024-03-04. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England. filed on: 4th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2024-03-04. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England. filed on: 4th, March 2024	address	Free Download (1 page)
SH01	Statement of Capital on 2023-12-22: 4.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-15 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (22 pages)
MR01	Registration of charge 092257880004, created on 2023-07-27 filed on: 2nd, August 2023	mortgage	Free Download (43 pages)
MR01	Registration of charge 092257880003, created on 2023-07-27 filed on: 2nd, August 2023	mortgage	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2023	incorporation	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2023	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2023	resolution	Free Download (3 pages)
MR01	Registration of charge 092257880002, created on 2023-06-06 filed on: 13th, June 2023	mortgage	Free Download (32 pages)
MR01	Registration of charge 092257880001, created on 2023-06-06 filed on: 7th, June 2023	mortgage	Free Download (100 pages)
TM02	Termination of appointment as a secretary on 2022-12-31 filed on: 12th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-06 filed on: 8th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-06 filed on: 8th, December 2022	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 9th, November 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-09-01) of a secretary filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-01 filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-26 filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-04-29 filed on: 30th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-29 filed on: 30th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-09-15 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-15 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (16 pages)
AD01	New registered office address Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2018-12-05. Company's previous address: Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. filed on: 5th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-15 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (15 pages)
CH01	On 2017-11-14 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-15 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2017-07-03) of a secretary filed on: 6th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-03 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-09-15 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-28: 2.00 GBP	capital
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 19th, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2014	incorporation	Free Download (23 pages)

Jf Overseas Limited BARROW-IN-FURNESS

Jf Overseas Limited Address / Contact

Company Information / Profile

Company staff

Nadzeya K.

Giovanni C.

Peter S.

Peter S.

James M.

Eoghan O.

James M.

Stuart K.

Nicholas H.

Michael H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us