JF OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
JF OVERSEAS LIMITED
COMPANY NUMBER
09225788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2014
(10 years and 3 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01229615400
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 AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JF OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 10/09/2024 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
Credit Risk Overview
Want to learn more about JF OVERSEAS 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 JF OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JF OVERSEAS 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 |
|---|---|---|---|---|
|
10/05/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
19/09/2014 - Present (10 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 25 Past: 150 |
View Report |
|
19/09/2014 - Present (10 years and 3 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
19/09/2014 - 03/07/2017 (2 years and 9 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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 10/09/2024 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 14/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929968807) has left the board |
| 12/12/2022 | James Henry John Marsh (928266644) has left the board |
| 12/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 06/09/2022 | James Henry John Marsh (923502871) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929968807) Appointed |
| 30/05/2022 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 26/09/2020 | New Accounts filed |
| 19/09/2020 | 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 |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502871) Appointed |
| 07/07/2017 | Michael John Hoggan (919108654) has left the board |
| 21/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
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