JAMES FISHER SUBTECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER SUBTECH GROUP LIMITED
COMPANY NUMBER
09457368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2015
(9 years and 10 months old)
WEBSITE
www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2015
15/02/2018
JF (SOUTHERN AFRICA) LTD
View all previous names
CUMBRIA
LA14 1HR
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 SUBTECH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/05/2024 | Nadzeya Kernoha (925323536) has left the board |
Credit Risk Overview
Want to learn more about JAMES FISHER SUBTECH GROUP 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 SUBTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER SUBTECH GROUP 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) 14/11/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
25/02/2015 - Present (9 years and 10 months) Born in Oct 1962 |
Resigned | Director |
Current: 25 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 21/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 06/02/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929967998) has left the board |
| 23/11/2022 | James Henry John Marsh (928266644) has left the board |
| 23/11/2022 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 06/09/2022 | James Henry John Marsh (923502944) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929967998) Appointed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 28/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502944) Appointed |
| 07/07/2017 | Michael John Hoggan (919530362) has left the board |
| 22/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 06/03/2015 | Nicholas Paul Henry (919530361) has left the board |
| 06/03/2015 | New Board Member Nicholas Paul Henry (910225061) Appointed |
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