JAMES FISHER (RO-RO) LIMITED
CUMBRIA

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

Company number 04336267
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four 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 (RO-RO) LIMITED are www.jamesfisherroro.co.uk, and www.james-fisher-ro-ro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Ro Ro Limited is a Private Limited Company. The company registration number is 04336267. James Fisher Ro Ro Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of James Fisher Ro Ro Limited is Fisher House 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 BLYTH, John Terence has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director HARRIS, Simon Allan has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 13 February 2012
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
62 years old

Resigned Directors

Secretary
BLYTH, John Terence
Resigned: 31 May 2003
Appointed Date: 07 December 2001
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 07 December 2001
61 years old
Director
HARRIS, Simon Allan
Resigned: 13 February 2012
Appointed Date: 13 April 2005
64 years old
Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 07 December 2001
83 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 07 December 2001
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 (RO-RO) LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 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
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 44 more events
07 Jun 2003
Secretary resigned
07 Jun 2003
New secretary appointed
23 Dec 2002
Return made up to 07/12/02; full list of members
10 Dec 2001
Secretary resigned
07 Dec 2001
Incorporation

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