FUGRO PROPERTIES LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
FUGRO PROPERTIES LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO PROPERTIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492164. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO PROPERTIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492164. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO PROPERTIES LIMITED - WALLINGFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JOANNE WELSH | May 1977 | British | Director | 2024-06-01 | CURRENT |
| RACHEL GRIFFITHS | Secretary | 2024-06-01 | CURRENT | ||
| MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2014-03-31 UNTIL 2020-11-30 | RESIGNED |
| MR JOHN WILLIAM MEADEN | Oct 1957 | British | Director | 1998-01-14 UNTIL 2004-07-31 | RESIGNED |
| LAURA ELIZABETH ALICE HUGHES | Jun 1976 | British | Director | 2021-01-04 UNTIL 2023-03-10 | RESIGNED |
| MICHAEL ROY HORSNELL | Sep 1948 | British | Director | 2006-06-30 UNTIL 2008-04-15 | RESIGNED |
| MR GORDON JOHN DUNCAN | Jan 1963 | British | Director | 2014-03-31 UNTIL 2024-06-01 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2002-11-22 UNTIL 2014-10-01 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 1998-01-14 UNTIL 2014-03-31 | RESIGNED |
| MRS EMMA LOUISE HERLIHY | Secretary | 2014-03-31 UNTIL 2021-03-05 | RESIGNED | ||
| MR ANDREW FLINT | Secretary | 2021-03-05 UNTIL 2024-06-01 | RESIGNED | ||
| MR PATRICK THOMAS POWER | Oct 1951 | British | Director | 2009-10-20 UNTIL 2014-03-31 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Director | 1998-01-14 UNTIL 2014-03-31 | RESIGNED |
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2002-11-22 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Paul Flint | 2021-03-05 - 2021-03-05 | 6/1976 | Wallingford | Significant influence or control |
| Laura Elizabeth Alice Hughes | 2021-01-04 - 2021-01-04 | 6/1976 | Wallingford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Emma Louise Herlihy | 2016-06-30 - 2021-03-05 | 1/1978 | Significant influence or control | |
| Mr Philip Gerard Meaden | 2016-06-30 - 2020-11-30 | 3/1962 | Significant influence or control | |
| Mr Gordon John Duncan | 2016-06-30 - 2016-06-30 | 1/1963 | Significant influence or control | |
| Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |