JAMES FISHER AIR SUPPLY NORWAY LIMITED
CUMBRIA SCAN TECH AIR SUPPLY UK LIMITED AIR SUPPLY UK LIMITED STEAM AIR SERVICES LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 04442708
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address PO BOX 4 FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company 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 AIR SUPPLY NORWAY LIMITED are www.jamesfisherairsupplynorway.co.uk, and www.james-fisher-air-supply-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Air Supply Norway Limited is a Private Limited Company. The company registration number is 04442708. James Fisher Air Supply Norway Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of James Fisher Air Supply Norway Limited is Po Box 4 Fisher House 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. RYAN, Shaun Colin is a Director of the company. Secretary GARDEN, Robert has been resigned. Secretary RYAN, Annette has been resigned. Secretary VICK, Jonathan Procter has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BJORNSEN, Bjorn Erik has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director GARDEN, Robert has been resigned. Director HAGEN, Kjetil has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director INCORONATO, Arne has been resigned. Director LOGAN, Robert Bruce has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SANDS, John Robert has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 06 December 2004
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old
Director
RYAN, Shaun Colin
Appointed Date: 20 May 2002
63 years old

Resigned Directors

Secretary
GARDEN, Robert
Resigned: 31 October 2003
Appointed Date: 28 October 2002
Secretary
RYAN, Annette
Resigned: 28 October 2002
Appointed Date: 20 May 2002
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 31 October 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BJORNSEN, Bjorn Erik
Resigned: 05 June 2006
Appointed Date: 31 October 2003
73 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 31 October 2003
61 years old
Director
GARDEN, Robert
Resigned: 31 January 2008
Appointed Date: 20 May 2002
54 years old
Director
HAGEN, Kjetil
Resigned: 31 October 2003
Appointed Date: 20 March 2003
65 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 31 October 2003
78 years old
Director
INCORONATO, Arne
Resigned: 31 October 2003
Appointed Date: 20 March 2003
61 years old
Director
LOGAN, Robert Bruce
Resigned: 30 November 2009
Appointed Date: 06 April 2009
59 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
SANDS, John Robert
Resigned: 29 December 2004
Appointed Date: 02 February 2004
59 years old
Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 31 October 2003
83 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 31 October 2003
79 years old

Persons With Significant Control

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

JAMES FISHER AIR SUPPLY NORWAY LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jun 2016
Accounts for a dormant company 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
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500
...
... and 84 more events
28 May 2002
Ad 20/05/02--------- £ si 50@1=50 £ ic 50/100
28 May 2002
Ad 20/05/02--------- £ si 49@1=49 £ ic 1/50
28 May 2002
Secretary resigned
28 May 2002
Director resigned
20 May 2002
Incorporation

JAMES FISHER AIR SUPPLY NORWAY LIMITED Charges

11 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 7 January 2012
Persons entitled: Sparebanken Rogaland
Description: The whole of the property (including uncalled capital)…

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