FENDER CARE MARINE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FENDER CARE MARINE SOLUTIONS LIMITED
COMPANY NUMBER
03225283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/1996
(28 years and 4 months old)
WEBSITE
www.fendercare.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1996
12/12/2001
FENDER CARE INTERNATIONAL LIMITED
View all previous names
CUMBRIA
LA14 1HR
Telephone: 01508482793
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FENDER CARE MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FENDER CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENDER CARE MARINE SOLUTIONS 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 FENDER CARE MARINE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENDER CARE MARINE SOLUTIONS 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 16/07/1996 - Present (28 years and 4 months) Secretary: 16/07/1996 - Present (28 years and 4 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 911 |
View Report |
|
16/07/1996 - 26/07/1996 (0 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/07/1996 - Present (28 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Ruth Barclay Christie (930814101) Appointed |
| 16/10/2023 | Paul Cansdale (920740012) has left the board |
| 19/08/2023 | New Accounts filed |
| 01/05/2023 | Mark Charles Nicholls (907479854) has left the board |
| 07/03/2023 | New Board Member Paul Cansdale (920740012) Appointed |
| 07/03/2023 | New Board Member Ian William Dawson (930626133) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 13/01/2023 | Peter Alexander Speirs (929964063) 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 |
| 27/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | James Henry John Marsh (923502524) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964063) Appointed |
| 25/09/2021 | New Accounts filed |
| 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 |
| 28/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502524) Appointed |
| 07/07/2017 | Michael John Hoggan (920774184) has left the board |
| 21/06/2017 | New Accounts filed |
| 08/02/2017 | Eric Charles Plane (902116039) has left the board |
| 24/01/2017 | New Annual Return filed |
| 20/01/2017 | Jeanette Smith (908034789) has left the board |
| 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 (920774184) Appointed |
| 11/04/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 10/12/2014 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 25/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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