JAMES FISHER SUBSEA LIMITED
BARROW-IN-FURNESS SUBSEA VISION LIMITED

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

Company number 04345009
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address FISHER HOUSE P O BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Christopher Bryant as a director on 12 August 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JAMES FISHER SUBSEA LIMITED are www.jamesfishersubsea.co.uk, and www.james-fisher-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Subsea Limited is a Private Limited Company. The company registration number is 04345009. James Fisher Subsea Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of James Fisher Subsea Limited is Fisher House P O Box 4 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. MUNTINGH, Martijn Hemmo is a Director of the company. Secretary BRYANT, Sandra has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARTLETT, Steve has been resigned. Director BRYANT, Christopher has been resigned. Director BRYANT, Sandra has been resigned. Director PLANE, Eric Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 24 January 2014
Director
HENRY, Nicholas Paul
Appointed Date: 24 January 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 24 January 2014
63 years old
Director
MUNTINGH, Martijn Hemmo
Appointed Date: 20 October 2015
49 years old

Resigned Directors

Secretary
BRYANT, Sandra
Resigned: 24 January 2014
Appointed Date: 24 December 2001
Nominee Secretary
THOMAS, Howard
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
BARTLETT, Steve
Resigned: 31 March 2014
Appointed Date: 24 August 2012
61 years old
Director
BRYANT, Christopher
Resigned: 12 August 2016
Appointed Date: 24 December 2001
57 years old
Director
BRYANT, Sandra
Resigned: 20 October 2015
Appointed Date: 24 December 2001
57 years old
Director
PLANE, Eric Charles
Resigned: 20 October 2015
Appointed Date: 24 January 2014
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 December 2001
Appointed Date: 24 December 2001
63 years old

Persons With Significant Control

Fender Care Marine Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FISHER SUBSEA LIMITED Events

19 Dec 2016
Termination of appointment of Christopher Bryant as a director on 12 August 2016
02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 125
23 Nov 2015
Director's details changed for Mr Martijn Hemmo Muntjngh on 20 October 2015
...
... and 58 more events
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
08 Jan 2002
New secretary appointed;new director appointed
08 Jan 2002
New director appointed
24 Dec 2001
Incorporation

JAMES FISHER SUBSEA LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: David Styles and Janice Elizabeth Styles
Description: The rent deposit of 5,000 see image for full details.
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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