JAMES FISHER FENDER CARE LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 05370326
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS, LA14 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one 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 JAMES FISHER FENDER CARE LIMITED are www.jamesfisherfendercare.co.uk, and www.james-fisher-fender-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Fender Care Limited is a Private Limited Company. The company registration number is 05370326. James Fisher Fender Care Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of James Fisher Fender Care Limited is Fisher House Po Box 4 Barrow in Furness 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Simon Allan has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director PLANE, Eric Charles 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: 13 April 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: 21 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
HARRIS, Simon Allan
Resigned: 05 June 2006
Appointed Date: 13 April 2005
64 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 21 February 2005
78 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 07 December 2007
67 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 21 February 2005
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 FENDER CARE LIMITED 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
21 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 41 more events
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

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