JAMES FISHER TESTING SERVICES LIMITED
BARROW-IN-FURNESS TESTCONSULT LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 01182561
Status Active
Incorporation Date 30 August 1974
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 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of JAMES FISHER TESTING SERVICES LIMITED are www.jamesfishertestingservices.co.uk, and www.james-fisher-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six 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 Testing Services Limited is a Private Limited Company. The company registration number is 01182561. James Fisher Testing Services Limited has been working since 30 August 1974. The present status of the company is Active. The registered address of James Fisher Testing Services 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. BURMEISTER, Richard Douglas is a Director of the company. BUTLER, Robert is a Director of the company. DAWKINS, Mark Robert is a Director of the company. FOY, Gary William is a Director of the company. FRENCH, Simon is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. WILLIAMS, Huw Thomas is a Director of the company. Secretary DEBOORDER, Diane Elizabeth has been resigned. Secretary STAIN, Richard Thomas has been resigned. Secretary WILLIAMS, Huw Thomas has been resigned. Director AITKEN, Simon Robert has been resigned. Director BUTLER, Robert has been resigned. Director DAVIS, Allan George has been resigned. Director DEBOORDER, Diane Elizabeth has been resigned. Director HERITIER, Bernard, Monsieur has been resigned. Director IMMERGLUCK, Claude, Monisieur has been resigned. Director MAURETTE, Christian, Monsieur has been resigned. Director MORVAN, Louis, Monsieur has been resigned. Director SAKHAROFF, Michel has been resigned. Director STAIN, Richard Thomas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 19 June 2014
Director
BURMEISTER, Richard Douglas
Appointed Date: 19 June 2014
69 years old
Director
BUTLER, Robert
Appointed Date: 07 November 2014
56 years old
Director
DAWKINS, Mark Robert
Appointed Date: 01 January 2005
58 years old
Director
FOY, Gary William
Appointed Date: 01 April 1998
55 years old
Director
FRENCH, Simon
Appointed Date: 01 December 1994
68 years old
Director
HENRY, Nicholas Paul
Appointed Date: 19 June 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 19 June 2014
63 years old
Director
WILLIAMS, Huw Thomas
Appointed Date: 01 December 1994
65 years old

Resigned Directors

Secretary
DEBOORDER, Diane Elizabeth
Resigned: 19 June 2014
Appointed Date: 22 March 2002
Secretary
STAIN, Richard Thomas
Resigned: 06 April 1999
Secretary
WILLIAMS, Huw Thomas
Resigned: 22 March 2002
Appointed Date: 06 April 1999
Director
AITKEN, Simon Robert
Resigned: 06 April 2002
Appointed Date: 30 September 1998
60 years old
Director
BUTLER, Robert
Resigned: 08 September 2014
Appointed Date: 08 September 2014
56 years old
Director
DAVIS, Allan George
Resigned: 19 January 1993
87 years old
Director
DEBOORDER, Diane Elizabeth
Resigned: 30 September 2014
Appointed Date: 01 January 2005
76 years old
Director
HERITIER, Bernard, Monsieur
Resigned: 01 March 1994
75 years old
Director
IMMERGLUCK, Claude, Monisieur
Resigned: 19 January 1993
40 years old
Director
MAURETTE, Christian, Monsieur
Resigned: 30 June 1993
95 years old
Director
MORVAN, Louis, Monsieur
Resigned: 31 January 1994
Appointed Date: 19 January 1993
86 years old
Director
SAKHAROFF, Michel
Resigned: 18 January 1999
Appointed Date: 07 April 1994
85 years old
Director
STAIN, Richard Thomas
Resigned: 19 June 2014
79 years old

JAMES FISHER TESTING SERVICES LIMITED Events

15 Mar 2017
Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 129 more events
22 Aug 1985
Secretary resigned
13 Oct 1984
Annual return made up to 03/08/84
22 Oct 1983
Annual return made up to 01/07/83
13 Oct 1980
Memorandum and Articles of Association
30 Oct 1974
Secretary resigned

JAMES FISHER TESTING SERVICES LIMITED Charges

23 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 21 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Debenture
Delivered: 9 December 1994
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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