FENDER CARE MARINE SERVICES GROUP LIMITED
Company Number 05206831
Status
Dissolved
Incorporated
August 16, 2004
Entity Type
Ltd
Registered Office
Fisher House PO BOX 4
Cumbria
LA14 1HR
70100
Financial Calendar & Filing Registry
Filing Classification
Full
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
FENDER CARE MARINE SERVICES GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05206831, this organization has been active since August 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Fisher House PO BOX 4. 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
Oct 8, 2019
Gazette
Jul 23, 2019
Dissolution
Jul 11, 2019
Confirmation Statement
Mar 28, 2019
Capital
Feb 22, 2019
Capital
Feb 22, 2019
Insolvency
Feb 22, 2019
Resolution
Feb 22, 2019
Accounts
Jun 25, 2018
Confirmation Statement
Mar 28, 2018
Persons With Significant Control
Jan 24, 2018
Persons With Significant Control
Jan 24, 2018
Officers
Nov 14, 2017
Officers
Jul 6, 2017
Officers
Jul 5, 2017
Accounts
Jun 17, 2017
Confirmation Statement
Apr 3, 2017
Officers
Feb 6, 2017
Accounts
Jul 21, 2016
Officers
May 5, 2016
Officers
May 3, 2016
Annual Return
Apr 6, 2016
Accounts
Jun 30, 2015
Officers
Jun 1, 2015
Annual Return
Apr 17, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
James Fisher Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
James Fisher Fender Care Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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