FUGRO SALT SUBSEA LTD - WALLINGFORD
Overview
FUGRO SALT SUBSEA LTD is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
FUGRO SALT SUBSEA LTD was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246785. The accounts status is FULL.
FUGRO SALT SUBSEA LTD was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246785. The accounts status is FULL.
FUGRO SALT SUBSEA LTD - WALLINGFORD
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA LOUISE HERLIHY | Jan 1978 | British | Director | 2018-07-03 | CURRENT |
| MR GORDON JOHN DUNCAN | Secretary | 2017-11-10 | CURRENT | ||
| GRANT MCLEAN AITCHISON | Aug 1966 | British | Director | 2012-01-01 UNTIL 2014-02-28 | RESIGNED |
| JOHN SHAW EDWARDS | Feb 1957 | Australian | Director | 2010-05-07 UNTIL 2012-01-01 | RESIGNED |
| DR JAMES HUNTER SOMMERVILLE | Oct 1949 | British | Director | 2011-03-03 UNTIL 2014-04-30 | RESIGNED |
| COLIN MCGINNIS | Mar 1961 | Australian | Director | 2010-05-07 UNTIL 2012-01-01 | RESIGNED |
| KEITH LEIGHTON | British | Secretary | 2012-01-01 UNTIL 2017-11-10 | RESIGNED | |
| MR DEREK ALBERT CRUICKSHANK | Feb 1963 | British | Director | 2014-04-29 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fugro Holdings Limited | 2017-01-01 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |