SearchLIVE · CORPUS
/ Dossier
■
JAMES FISHER SUBTECH GROUP LIMITED
Low- Status
- active
- Incorporated
- 2015-02-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
JAMES FISHER SUBTECH GROUP LIMITED is a ltd registered in GB, incorporated 2015-02-25 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner 100%→JAMES FISHER SUBTECH GROUP LIMITED
- 1JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner 87.5%→JAMES FISHER SUBTECH GROUP LIMITED
- 1JAMES FISHER HOLDINGS LIMITEDbeneficial owner 87.5%→JAMES FISHER SUBTECH GROUP LIMITED
- 2JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner 100%→JAMES FISHER HOLDINGS LIMITED
- 2JAMES FISHER AND SONS PUBLIC LIMITED COMPANYbeneficial owner 87.5%→JAMES FISHER HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09457368
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-25
- Registered office
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- SIC
- 70100
Officers · 2 active
- GAMI, Mitesh, Mr.director · British · appt 2024-05-10
- MACTAGGART, Dugalddirector · British · appt 2022-11-14
- HOGGAN, Michael John(resigned)secretary · appt 2015-02-25
- MARSH, James Henry John(resigned)secretary · appt 2017-07-03
- SPEIRS, Peter Alexander(resigned)secretary · appt 2022-09-01
- BAUER, Jean-Francois Jacques Claude(resigned)director · French · appt 2023-02-01
- HENRY, Nicholas Paul(resigned)director · British · appt 2015-02-25
- KERNOHA, Nadzeya(resigned)director · British · appt 2023-02-01
- KILPATRICK, Stuart Charles(resigned)director · British · appt 2015-02-25
- MARSH, James Henry John(resigned)director · British · appt 2021-04-29
- O'LIONAIRD, Eoghan Pol(resigned)director · Irish · appt 2019-10-01
- SPEIRS, Peter Alexander(resigned)director · British · appt 2022-09-01
Beneficial owners · PSC · 1 current
- ■James Fisher Holdings Limited75–100% sharescorporate PSC · England · since 2024-08-28 · trace owners →
- ■James Fisher And Sons Public Limited Company75–100% sharescorporate PSC · England · ceased 2024-08-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-02
- Outstanding charges
- 2
FORMERLY KNOWN AS
- JF (SOUTHERN AFRICA) LTD
- JF (SOUTH AFRICA) LTD