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James Fisher Tankships Holdings Limited

Adresa
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (DIČ) no VAT ID available
Company No. 01044203 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)50200 Sea and coastal freight water transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB James Fisher Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 15365408 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 And Sons Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 00211475 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
  • Officers (3)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Fisher House, Barrow-In-Furness, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Fisher House, Barrow In Furness Status: Ceased Notified: 01/12/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag James Fisher Everard LTD Status: Active Notified: 06/04/2016 Companies House Number: 00562707 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