JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
COMPANY NUMBER
00211475
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/02/1926
(98 years and 10 months old)
WEBSITE
www.james-fisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Dynevor House
Gorsewood Drive
Hakin
Milford Haven, Dyfed
SA73 3EP
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Telephone: 615400
Welsh Road
Sealand
Deeside
Clwyd
CH5 2LS
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 |
| F.T.EVERARD & SONS LIMITED | Active - Accounts Filed | View Report |
| CATTEDOWN WHARVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Meirion Richard Morgan (930383288) has left the board |
| 06/08/2024 | New Company Secretary Jean-Francois Jacques Claude Bauer (932572240) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
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 AND SONS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Meirion Richard Morgan (930383288) has left the board |
| 06/08/2024 | New Company Secretary Jean-Francois Jacques Claude Bauer (932572240) Appointed |
| 19/06/2024 | New Accounts filed |
| 04/06/2024 | Aedamar Ita Comiskey (919278695) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Shian Vanessa Jastram (932004660) Appointed |
| 08/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 05/12/2023 | Duncan Kennedy (924162167) has left the board |
| 05/12/2023 | New Board Member Karen Veronica Hayzen-Smith (931657664) Appointed |
| 30/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Meirion Richard Morgan (930383288) Appointed |
| 06/01/2023 | Peter Alexander Speirs (929962693) has left the board |
| 12/09/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 12/09/2022 | New Board Member Jean Bernard Vernet (929987444) Appointed |
| 05/09/2022 | James Henry John Marsh (923419420) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929962693) Appointed |
| 30/05/2022 | Michael John Lawrence Salter (900051474) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Claire Louise Hawkings (925007150) Appointed |
| 12/11/2021 | New Board Member Kashyap Pushpkant Pandya (928932873) Appointed |
| 17/05/2021 | New Board Member Angus Cockburn (928311355) Appointed |
| 13/05/2021 | New Board Member Duncan Kennedy (924162167) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 22/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 03/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 12/09/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 21/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | David George Moorhouse Cbe (918051058) has left the board |
| 05/03/2019 | New Board Member Inken Braunschmidt (925585723) Appointed |
| 14/05/2018 | Charles James Rice (904910765) has left the board |
| 30/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 08/02/2018 | New Board Member Justin Richard Atkinson (906668000) Appointed |
| 27/06/2017 | New Company Secretary James Henry John Marsh (923419420) Appointed |
| 26/06/2017 | Michael John Hoggan (915747482) has left the board |
| 05/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Aedamar Ita Comiskey (919278695) Appointed |
| 31/05/2014 | New Confirmation Statement filed |
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