FLUOR LIMITED
FARNBOROUGH FLUOR ENTERPRISES LIMITED FLUOR DANIEL LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7BF
Company number 01274885
Status Active
Incorporation Date 26 August 1976
Company Type Private Limited Company
Address FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Taco De Haan as a director on 24 October 2016; Statement of capital following an allotment of shares on 5 July 2016 GBP 562,290,169 ; Statement of capital on 20 September 2016 GBP 400,000 . The most likely internet sites of FLUOR LIMITED are www.fluor.co.uk, and www.fluor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Blackwater Rail Station is 3.2 miles; to Ash Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluor Limited is a Private Limited Company. The company registration number is 01274885. Fluor Limited has been working since 26 August 1976. The present status of the company is Active. The registered address of Fluor Limited is Fluor Centre 140 Pinehurst Road Farnborough Hampshire Gu14 7bf. . KUITEMS, Maurice Johannes is a Secretary of the company. MASON, Graham Melville is a Director of the company. MOGOSE, Stephen George is a Director of the company. REES, Ashley Graham, Managing Director is a Director of the company. Secretary CHOPRA, Robin, Dr has been resigned. Secretary MCKEE, Michael Joseph has been resigned. Secretary STRUKELJ, Mark has been resigned. Secretary THOMAS, Brian has been resigned. Secretary WHITE, Keri Elizabeth has been resigned. Director COBLE, Hugh Kenneth has been resigned. Director CONAWAY, John Michal has been resigned. Director DOBBS, Stephen, Dr has been resigned. Director DOWN, Peter Frederick, Vice President General Manager has been resigned. Director EARL, John Gilbert George has been resigned. Director FLAHERTY, Patrick Paul has been resigned. Director GALLAGHER, Ronald Gerrard has been resigned. Director GIBSON, David Lindsay has been resigned. Director GLASPER, Gerald has been resigned. Director GLENN, Gerald Marvin has been resigned. Director GORMAN, Keith Michael Robert has been resigned. Director HAAN, Taco De has been resigned. Director HARRINGTON, Ivor has been resigned. Director HOPKINS, John Lawrence has been resigned. Director HULL, Stephen Fredrick has been resigned. Director KENNEDY, Francis, Sir has been resigned. Director KENNEDY, Joseph Leonard has been resigned. Director KUTSCH LOJENGA, Reinder Frederik has been resigned. Director MARTINEZ, Luis has been resigned. Director MCNICOLL, James William Frederick has been resigned. Director OAKLEY, Ronald Wheater has been resigned. Director OLIVER, Charles Robert has been resigned. Director REDDY, Malla has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director SHARY, Shahab Thomas has been resigned. Director SMALL, Raymond Henry has been resigned. Director SMEETS, Carel Jaques has been resigned. Director SMITH, Michael Lee has been resigned. Director STEENBAKKER, Arnold has been resigned. Director THOMAS OBE, Ian Arthur has been resigned. Director THOMSON, Edward Keith has been resigned. Director WOOD, Anthony John Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KUITEMS, Maurice Johannes
Appointed Date: 18 June 1997
Director
MASON, Graham Melville
Appointed Date: 01 April 2016
53 years old
Director
MOGOSE, Stephen George
Appointed Date: 14 October 2013
69 years old
Director
REES, Ashley Graham, Managing Director
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
CHOPRA, Robin, Dr
Resigned: 01 March 2000
Appointed Date: 27 March 1996
Secretary
MCKEE, Michael Joseph
Resigned: 21 August 2007
Appointed Date: 01 March 2000
Secretary
STRUKELJ, Mark
Resigned: 18 June 1997
Appointed Date: 27 March 1996
Secretary
THOMAS, Brian
Resigned: 27 March 1996
Secretary
WHITE, Keri Elizabeth
Resigned: 19 September 2011
Appointed Date: 21 August 2007
Director
COBLE, Hugh Kenneth
Resigned: 27 March 1997
91 years old
Director
CONAWAY, John Michal
Resigned: 18 September 1998
Appointed Date: 27 March 1997
77 years old
Director
DOBBS, Stephen, Dr
Resigned: 13 February 2014
Appointed Date: 13 November 2001
69 years old
Director
DOWN, Peter Frederick, Vice President General Manager
Resigned: 27 September 1995
Appointed Date: 28 September 1994
85 years old
Director
EARL, John Gilbert George
Resigned: 23 September 1994
Appointed Date: 01 April 1992
90 years old
Director
FLAHERTY, Patrick Paul
Resigned: 10 May 2013
Appointed Date: 24 September 1999
70 years old
Director
GALLAGHER, Ronald Gerrard
Resigned: 11 April 2000
Appointed Date: 20 March 1998
78 years old
Director
GIBSON, David Lindsay
Resigned: 20 October 2011
Appointed Date: 26 September 2008
63 years old
Director
GLASPER, Gerald
Resigned: 02 April 2008
Appointed Date: 03 February 2003
82 years old
Director
GLENN, Gerald Marvin
Resigned: 16 June 1994
83 years old
Director
GORMAN, Keith Michael Robert
Resigned: 24 September 1999
Appointed Date: 28 September 1994
84 years old
Director
HAAN, Taco De
Resigned: 24 October 2016
Appointed Date: 09 August 2011
58 years old
Director
HARRINGTON, Ivor
Resigned: 18 January 2006
Appointed Date: 08 August 2005
60 years old
Director
HOPKINS, John Lawrence
Resigned: 07 May 2013
Appointed Date: 16 December 1998
72 years old
Director
HULL, Stephen Fredrick
Resigned: 26 November 2003
Appointed Date: 11 September 2001
82 years old
Director
KENNEDY, Francis, Sir
Resigned: 27 March 1996
99 years old
Director
KENNEDY, Joseph Leonard
Resigned: 19 September 2003
Appointed Date: 11 September 2001
73 years old
Director
KUTSCH LOJENGA, Reinder Frederik
Resigned: 24 September 1999
Appointed Date: 30 September 1997
88 years old
Director
MARTINEZ, Luis
Resigned: 09 August 2011
Appointed Date: 01 March 2008
75 years old
Director
MCNICOLL, James William Frederick
Resigned: 22 October 2004
Appointed Date: 11 April 2000
76 years old
Director
OAKLEY, Ronald Wheater
Resigned: 12 November 2003
Appointed Date: 11 April 2000
75 years old
Director
OLIVER, Charles Robert
Resigned: 14 December 1999
Appointed Date: 16 June 1994
82 years old
Director
REDDY, Malla
Resigned: 17 October 2012
Appointed Date: 26 September 2008
78 years old
Director
RENWICK OF CLIFTON, Robin, Lord
Resigned: 31 March 2011
Appointed Date: 27 March 1996
88 years old
Director
SHARY, Shahab Thomas
Resigned: 18 April 2005
Appointed Date: 11 September 2001
78 years old
Director
SMALL, Raymond Henry
Resigned: 26 June 1998
Appointed Date: 12 October 1995
91 years old
Director
SMEETS, Carel Jaques
Resigned: 30 September 1997
Appointed Date: 28 September 1994
86 years old
Director
SMITH, Michael Lee
Resigned: 17 June 2010
Appointed Date: 17 June 2009
77 years old
Director
STEENBAKKER, Arnold
Resigned: 03 February 2003
Appointed Date: 16 December 1998
68 years old
Director
THOMAS OBE, Ian Arthur
Resigned: 01 April 2016
Appointed Date: 21 September 2007
79 years old
Director
THOMSON, Edward Keith
Resigned: 10 May 2001
Appointed Date: 11 April 2000
88 years old
Director
WOOD, Anthony John Graham
Resigned: 21 September 2007
Appointed Date: 19 September 2003
70 years old

Persons With Significant Control

Fluor International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUOR LIMITED Events

04 Nov 2016
Termination of appointment of Taco De Haan as a director on 24 October 2016
09 Oct 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 562,290,169
20 Sep 2016
Statement of capital on 20 September 2016
  • GBP 400,000
22 Jul 2016
Statement by Directors
22 Jul 2016
Solvency Statement dated 05/07/16
...
... and 200 more events
19 Jan 1984
Accounts made up to 24 October 1982
18 Jun 1981
Accounts made up to 20 October 1980
09 Oct 1979
Accounts made up to 24 October 1978
26 Aug 1976
Certificate of incorporation
26 Aug 1976
Incorporation

FLUOR LIMITED Charges

2 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Satisfied on 1 October 2015
Persons entitled: Gle Properties Limited
Description: £6,000.00 and in addition all interest and other accrues…
22 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 50 ordinary "b" shares of £1…

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