JAMES FISHER MIMIC LIMITED
BARROW IN FURNESS PRECIS (2367) LIMITED

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Company number 04827645
Status Active
Incorporation Date 9 July 2003
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 sixty-five events have happened. The last three records are 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; Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016. The most likely internet sites of JAMES FISHER MIMIC LIMITED are www.jamesfishermimic.co.uk, and www.james-fisher-mimic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Mimic Limited is a Private Limited Company. The company registration number is 04827645. James Fisher Mimic Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of James Fisher Mimic Limited is Fisher House Po Box 4 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 OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director HARRIS, Simon Allan has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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: 31 July 2012
64 years old

Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
62 years old

Resigned Directors

Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 14 October 2003

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 09 July 2003

Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 14 October 2003
61 years old

Director
HARRIS, Simon Allan
Resigned: 13 February 2012
Appointed Date: 01 May 2004
64 years old

Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 14 October 2003
78 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 09 July 2003

Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 14 October 2003
83 years old

Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 14 October 2003
78 years old

JAMES FISHER MIMIC LIMITED Events

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
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
25 Oct 2003
New director appointed
25 Oct 2003
New director appointed
22 Oct 2003
Company name changed precis (2367) LIMITED\certificate issued on 22/10/03
23 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation