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Nom

Fender Care Marine Solutions Limited

Adresse
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03225283 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB James Fisher Holdings Uk Limited Status: Active Notified: 31/12/2017 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James Fisher Fender Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 05370326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Christie, Ruth Barclay Barrow In Furness, Barrow-In-Furness, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Ian William Barrow-In-Furness, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Cansdale, Paul Barrow In Furness, Cumbria Status: Ceased Notified: 28/02/2023 Ceased: 04/10/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilpatrick, Stuart Charles Barrow In Furness, Cumbria Status: Ceased Notified: 01/12/2014 Ceased: 29/04/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fender Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02267184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Fender Care Marine LTD Status: Active Notified: 01/11/2018 Companies House Number: 03075910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors