JAMES FISHER EVERARD LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER EVERARD LIMITED
COMPANY NUMBER
00562707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
14/03/1956
(68 years and 8 months old)
WEBSITE
https://www.james-fisher.com/
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1997
22/01/2007
JAMES FISHER TANKSHIPS LIMITED
View all previous names
CUMBRIA
LA14 1HR
Telephone: 01229836761
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER EVERARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FISHER EVERARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER EVERARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER EVERARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/1991 - 29/02/1996 (4 years and 4 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/01/2023 | Peter Alexander Speirs (929965125) has left the board |
| 14/11/2022 | New Board Member Jean Bernard Vernet (929987444) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Jean Bernard Vernet (930170263) Appointed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | James Henry John Marsh (923502819) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929965125) Appointed |
| 26/10/2021 | Neil Burns (918171076) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/06/2020 | Simon Anthony Richard Everett (926271276) has left the board |
| 05/06/2020 | New Board Member Christina Zacharoula Tsochla (927037005) Appointed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 26/09/2019 | New Board Member Simon Anthony Richard Everett (926271276) Appointed |
| 26/09/2019 | Fiona Caroline Everard (923714499) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/03/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 07/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | Fiona Caroline Everard (923714501) has left the board |
| 01/09/2017 | New Board Member Fiona Caroline Everard (923714499) Appointed |
| 25/08/2017 | New Board Member Fiona Caroline Everard (923714501) Appointed |
| 11/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502819) Appointed |
| 07/07/2017 | Michael John Hoggan (920775463) has left the board |
| 21/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775463) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Board Member Neil Burns (918171076) Appointed |
| 11/07/2013 | New Accounts filed |
| 10/05/2013 | Ian Wilding (905693111) has left the board |
| 29/10/2012 | New Confirmation Statement filed |
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