James Fisher Rumic Limited

Company details

Type

Private Limited Company

Incorporated

1984-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Gami, Mitesh Shamji · Director appointed 2024-07-31
• Bauer, Jean-Francois Jacques Claude · Director appointed 2023-02-01 resigned 2025-05-19
• Hey, James Michael · Director appointed 2023-08-10 resigned 2024-07-31
• Kernoha, Nadzeya · Director appointed 2022-12-06 resigned 2023-08-10
• Speirs, Peter Alexander · Director appointed 2022-09-01 resigned 2022-12-31
• Speirs, Peter Alexander · Secretary appointed 2022-09-01 resigned 2022-12-31
• Marsh, James Henry John · Director appointed 2021-04-29 resigned 2022-12-06
• O'lionaird, Eoghan Pol · Director appointed 2019-10-01 resigned 2022-10-31
• Marsh, James Henry John · Secretary appointed 2017-07-03 resigned 2022-09-01
• Kilpatrick, Stuart Charles · Director appointed 2010-12-01 resigned 2021-04-29
• Henry, Nicholas Paul · Director appointed 2004-12-06 resigned 2019-10-01
• Hoggan, Michael John · Secretary appointed 2016-04-26 resigned 2017-07-03
• Vick, Jonathan Procter · Secretary appointed 2003-06-01 resigned 2016-04-26
• Harris, Timothy Charles, Mr Cbe Fca Acma · Director appointed 2002-10-22 resigned 2012-07-31
• Shields, Michael John · Director appointed 2002-10-22 resigned 2010-11-30
• Chapman, Roger Ralph · Director resigned 2006-06-05
• Sejent, Ian Malcolm · Director appointed 2002-10-22 resigned 2006-05-04
• Buchanan, Richard Angus Fownes · Director appointed 2002-10-22 resigned 2004-12-06
• Blyth, John Terence · Secretary appointed 2002-10-22 resigned 2003-05-31
• Chapman, Patricia June Nelson · Director resigned 2002-10-22

People with significant control (2)

• James Fisher And Sons Plc Ceased 2024-08-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• James Fisher Holdings Limited Active
  Corporate Entity Psc · notified 2024-08-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-03-12 · satisfied 2002-08-21
  Farnen house, 83 abbey road, barrow-in-furness, cumbria.

Recent filings (15)

• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Termination director company with name termination date TM01 Officers
• 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-10 Cessation of a person with significant control PSC07 PSC
• 2024-09-10 Notification of a person with significant control PSC02 PSC
• 2024-08-07 Appointment of director AP01 Officers
• 2024-08-06 Termination director company with name termination date TM01 Officers
• 2024-07-18 Dormant accounts (paper) AA Accounts
• 2024-03-04 Change registered office address company with date old address new address AD01 Address
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Dormant accounts (paper) AA Accounts
• 2023-08-14 Termination director company with name termination date TM01 Officers
• 2023-08-14 Appointment of director AP01 Officers
• 2023-02-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.