FENDER CARE MARINE LTD
CUMBRIA FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 03075910
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Eric Charles Plane as a director on 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FENDER CARE MARINE LTD are www.fendercaremarine.co.uk, and www.fender-care-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fender Care Marine Ltd is a Private Limited Company. The company registration number is 03075910. Fender Care Marine Ltd has been working since 04 July 1995. The present status of the company is Active. The registered address of Fender Care Marine Ltd is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. CANSDALE, Paul is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. NICHOLLS, Mark Charles is a Director of the company. SKINNER, Elizabeth Anne is a Director of the company. Secretary MASON, Yvonne has been resigned. Secretary PLANE, Eric Charles has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GILCHRIST, Robert Donald Matheson has been resigned. Director GOODWIN, Francis David Lawton has been resigned. Director HAMBRIDGE, Duncan Paul has been resigned. Director LOFFSTADT, Keith, Captain has been resigned. Director MASON, Yvonne has been resigned. Director PLANE, Eric Charles has been resigned. Director PRINGLE, David, Captain has been resigned. Director TAYLOR, John Philip has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
CANSDALE, Paul
Appointed Date: 20 April 2016
53 years old
Director
HENRY, Nicholas Paul
Appointed Date: 01 December 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2014
63 years old
Director
NICHOLLS, Mark Charles
Appointed Date: 29 August 2007
62 years old
Director
SKINNER, Elizabeth Anne
Appointed Date: 01 May 2008
47 years old

Resigned Directors

Secretary
MASON, Yvonne
Resigned: 01 May 2000
Appointed Date: 17 August 1995
Secretary
PLANE, Eric Charles
Resigned: 17 March 2005
Appointed Date: 01 May 2000
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 18 March 2005
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 July 1995
Appointed Date: 04 July 1995
Director
GILCHRIST, Robert Donald Matheson
Resigned: 25 April 2008
Appointed Date: 01 December 2007
63 years old
Director
GOODWIN, Francis David Lawton
Resigned: 31 July 2003
Appointed Date: 01 April 1997
82 years old
Director
HAMBRIDGE, Duncan Paul
Resigned: 20 May 2015
Appointed Date: 14 October 2012
57 years old
Director
LOFFSTADT, Keith, Captain
Resigned: 15 May 2015
Appointed Date: 26 October 2004
75 years old
Director
MASON, Yvonne
Resigned: 29 August 2007
Appointed Date: 17 August 1995
66 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 16 April 1999
67 years old
Director
PRINGLE, David, Captain
Resigned: 24 April 1998
Appointed Date: 03 November 1995
85 years old
Director
TAYLOR, John Philip
Resigned: 15 August 2003
Appointed Date: 01 October 2001
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Fender Care Marine Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENDER CARE MARINE LTD Events

06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
...
... and 90 more events
04 Sep 1995
Registered office changed on 04/09/95 from: 7 queen street great yarmouth norfolk NR30 2QP
20 Jul 1995
Registered office changed on 20/07/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
20 Jul 1995
Director resigned
20 Jul 1995
Secretary resigned
04 Jul 1995
Incorporation

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