JAMES FISHER (ABERDEEN) LIMITED
BARROW-IN-FURNESS MOUNTWEST 645 LIMITED

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

Company number 05624585
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address FISHER HOUSE P O BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of JAMES FISHER (ABERDEEN) LIMITED are www.jamesfisheraberdeen.co.uk, and www.james-fisher-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.James Fisher Aberdeen Limited is a Private Limited Company. The company registration number is 05624585. James Fisher Aberdeen Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of James Fisher Aberdeen Limited is Fisher House P O Box 4 Michaelson Road Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary VICK, Jonathan Procter has been resigned. Secretary STRONACHS has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director SHEACH, David Alexander has been resigned. Director SHIELDS, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 25 November 2005
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 25 November 2005
Secretary
STRONACHS
Resigned: 25 November 2005
Appointed Date: 16 November 2005
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 25 November 2005
78 years old
Director
SHEACH, David Alexander
Resigned: 25 November 2005
Appointed Date: 16 November 2005
60 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 25 November 2005
78 years old

Persons With Significant Control

James Fisher And Sons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FISHER (ABERDEEN) LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 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
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 103
...
... and 42 more events
07 Dec 2005
Director resigned
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
16 Nov 2005
Incorporation

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