JAMES FISHER DEFENCE LIMITED
BARROW-IN-FURNESS

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

Company number 07060204
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 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 DEFENCE LIMITED are www.jamesfisherdefence.co.uk, and www.james-fisher-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Defence Limited is a Private Limited Company. The company registration number is 07060204. James Fisher Defence Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of James Fisher Defence Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. CORBETTA, Giovanni is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. MCCARROLL, John Paul is a Director of the company. SHARPLES, Benjamin John is a Director of the company. Secretary VICK, Jonathan Procter has been resigned. Director HARRIS, Simon Allan has been resigned. Director JEFFCOAT, Stewart Murray has been resigned. Director TODD, Arthur Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
CORBETTA, Giovanni
Appointed Date: 21 March 2016
61 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
MCCARROLL, John Paul
Appointed Date: 15 March 2012
48 years old
Director
SHARPLES, Benjamin John
Appointed Date: 15 March 2012
50 years old

Resigned Directors

Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 29 October 2009
Director
HARRIS, Simon Allan
Resigned: 13 February 2012
Appointed Date: 29 October 2009
64 years old
Director
JEFFCOAT, Stewart Murray
Resigned: 24 February 2012
Appointed Date: 29 October 2009
75 years old
Director
TODD, Arthur Robert
Resigned: 02 April 2012
Appointed Date: 29 October 2009
72 years old

Persons With Significant Control

James Fisher Marine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FISHER DEFENCE LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Sep 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
21 Mar 2016
Appointment of Mr Giovanni Corbetta as a director on 21 March 2016
...
... and 16 more events
04 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
14 Jun 2011
Accounts for a dormant company made up to 31 December 2010
02 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
23 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2009
Incorporation

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