JAMES FISHER SUBSEA LIMITED
Company Number 04345009
Status
Dissolved
Incorporated
December 24, 2001
Entity Type
Ltd
Registered Office
Fisher House
Barrow-In-Furness
LA14 1HR
96090
Previous Names
SUBSEA VISION LIMITED
Ceased on Oct 20, 2015
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES FISHER SUBSEA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04345009, this organization has been active since December 2001. Primarily in the 96090 sector, the business maintains its official headquarters at Fisher House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 2, 2019
Gazette
Jan 15, 2019
Dissolution
Jan 4, 2019
Address
Dec 5, 2018
Capital
Nov 14, 2018
Capital
Nov 14, 2018
Insolvency
Nov 14, 2018
Resolution
Nov 14, 2018
Confirmation Statement
Sep 24, 2018
Accounts
Jun 12, 2018
Officers
Nov 14, 2017
Confirmation Statement
Sep 15, 2017
Officers
Aug 2, 2017
Accounts
Jul 18, 2017
Officers
Jul 6, 2017
Officers
Jul 5, 2017
Officers
Dec 19, 2016
Confirmation Statement
Nov 2, 2016
Accounts
Jul 13, 2016
Annual Return
Dec 18, 2015
Officers
Nov 23, 2015
Officers
Nov 20, 2015
Officers
Oct 27, 2015
Officers
Oct 27, 2015
Change Of Name
Oct 20, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fender Care Marine Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
nominee secretary
director
director
director
director
director
nominee director
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