JAMES FISHER TANKSHIPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER TANKSHIPS HOLDINGS LIMITED
COMPANY NUMBER
01044203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
29/02/1972
(52 years and 8 months old)
WEBSITE
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
29/01/1993
20/01/1997
P&O TANKSHIPS HOLDINGS LIMITED
View all previous names
CUMBRIA
LA14 1HR
Telephone: 01229615400
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 AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER EVERARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | 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 TANKSHIPS HOLDINGS 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 TANKSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER TANKSHIPS HOLDINGS 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 |
|---|---|---|---|---|
|
06/12/2022 - Present (1 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
24/10/1991 - Present (33years) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
24/10/1991 - 15/07/1993 (1 years and 8 months) Born in May 1942 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
24/10/1991 - Present (33years) Born in Mar 1939 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929968655) has left the board |
| 12/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 12/12/2022 | James Henry John Marsh (928266644) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | James Henry John Marsh (923502844) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929968655) Appointed |
| 06/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 25/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502844) Appointed |
| 07/07/2017 | Michael John Hoggan (920775790) has left the board |
| 21/06/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775790) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
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