JAMES FISHER DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER DEFENCE LIMITED
COMPANY NUMBER
07060204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/10/2009
(15 years and 2 months old)
WEBSITE
www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Alistair Michael Charles Wilson (922374302) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FISHER DEFENCE 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 DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER DEFENCE 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/10/2009 - 24/02/2012 (2 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/10/2009 - 26/04/2016 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2009 - Present (15 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Alistair Michael Charles Wilson (922374302) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 16/01/2023 | Peter Alexander Speirs (929965093) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929965093) Appointed |
| 05/09/2022 | James Henry John Marsh (923502611) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Daniel John Gray (928120303) Appointed |
| 26/03/2021 | New Board Member Alistair Michael Charles Wilson (922374302) 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 |
| 12/04/2019 | Sarah Caldwell (925711473) has left the board |
| 12/04/2019 | New Board Member Sarah Caldwell (924714836) Appointed |
| 05/04/2019 | Benjamin John Sharples (910010814) has left the board |
| 05/04/2019 | New Board Member Sarah Caldwell (925711473) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502611) Appointed |
| 07/07/2017 | Michael John Hoggan (920775460) has left the board |
| 21/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (914655132) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775460) Appointed |
| 23/03/2016 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 05/11/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 10/12/2014 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 17/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
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