• UK
  • JAMES FISHER DEFENCE LIMITED - Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom

Company Information

Company registration number
07060204
Company Status
LIVE
Country
United Kingdom
Registered Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom UK

Management

Managing Directors
CALDWELL, Sarah
GRAY, Daniel John
WILSON, Alistair Michael Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-10-29
Age Of Company
2009-10-29 14 years
SIC/NACE
32990

Ownership

Beneficial Owners
James Fisher Marine Services Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-09-29
Last Date: 2023-09-15

JAMES FISHER DEFENCE LIMITED Company Description

JAMES FISHER DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07060204. Its current trading status is "live". It was registered 2009-10-29. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Fisher House .
More information

Get JAMES FISHER DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Fisher Defence Limited - Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom

2009-10-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01

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  • resolution (2023-06-19) - RESOLUTIONS

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  • memorandum-articles (2023-06-19) - MA

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  • accounts-with-accounts-type-full (2023-08-15) - AA

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  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • memorandum-articles (2023-06-16) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-12) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-09-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-01) - TM02

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • capital-allotment-shares (2021-01-28) - SH01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • confirmation-statement-with-updates (2021-09-15) - CS01

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  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-11-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-07-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-05) - TM02

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-05) - TM02

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-05-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-24) - AA

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • change-person-director-company-with-change-date (2013-10-10) - CH01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-17) - AA

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • termination-director-company-with-name (2012-02-28) - TM01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • accounts-with-accounts-type-dormant (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-account-reference-date-company-current-extended (2009-11-23) - AA01

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  • incorporation-company (2009-10-29) - NEWINC

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