JAMES FISHER (SHIPPING SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER (SHIPPING SERVICES) LIMITED
COMPANY NUMBER
00366100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
26/03/1941
(83 years and 8 months old)
WEBSITE
https://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
01/12/1995
08/03/2000
JAMES FISHER AND SONS (LIVERPOOL) LIMITED
View all previous names
CUMBRIA
LA14 1HR
Telephone: 01229615400
TPS: No
24-25 Queens Road
Immingham
South Humberside
DN40 1QR
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 (SHIPPING SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES FISHER (SHIPPING SERVICES) 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 (SHIPPING SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER (SHIPPING SERVICES) 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 |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/07/1991 - 18/04/1995 (3 years and 8 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/07/1991 - 14/01/2000 (8 years and 5 months) Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
22/07/1991 - 31/12/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 24/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (929964922) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964922) Appointed |
| 05/09/2022 | James Henry John Marsh (923502786) has left the board |
| 26/10/2021 | Neil Burns (918171076) has left the board |
| 28/09/2021 | New Accounts filed |
| 25/01/2021 | 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 |
| 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 |
| 26/09/2019 | New Board Member Neil Burns (918171076) Appointed |
| 26/09/2019 | New Board Member Simon Anthony Richard Everett (926271276) Appointed |
| 26/09/2019 | Fiona Caroline Everard (923714499) has left the board |
| 13/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | Fiona Caroline Everard (923714500) has left the board |
| 01/09/2017 | New Board Member Fiona Caroline Everard (923714499) Appointed |
| 25/08/2017 | New Board Member Fiona Caroline Everard (923714500) Appointed |
| 12/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502786) Appointed |
| 07/07/2017 | Michael John Hoggan (920775551) has left the board |
| 27/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775551) Appointed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 10/05/2013 | Ian Wilding (905693111) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
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