FUGRO AIRBORNE SURVEYS LIMITED
WALLINGFORD WORLD GEOSCIENCE (UK) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 02881214
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Martin Adrian Frere as a director on 16 December 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of FUGRO AIRBORNE SURVEYS LIMITED are www.fugroairbornesurveys.co.uk, and www.fugro-airborne-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Airborne Surveys Limited is a Private Limited Company. The company registration number is 02881214. Fugro Airborne Surveys Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Fugro Airborne Surveys Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. DUNCAN, Gordon John is a Director of the company. THOMSON, Stephen James is a Director of the company. Secretary NORMAN, Catherine Margret has been resigned. Secretary PREUVENEERS, Michael Whitmore has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BLACKER, Phillip has been resigned. Director CARSON, Michael Christopher has been resigned. Director CUNNEEN, James Patrick has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FRERE, Martin Adrian has been resigned. Director GOODMAN, Andrew Joseph has been resigned. Director HORSNELL, Michael Roy has been resigned. Director KRAMER, Gert Jan has been resigned. Director LAW, Isaac James has been resigned. Director NORGAARD, Peer has been resigned. Director NORMAN, Catherine Margret has been resigned. Nominee Director PAGE, David William has been resigned. Director PREUVENEERS, Michael Whitmore has been resigned. Director PRIDMORE, Donald Francis has been resigned. Director RICH, David James has been resigned. Director STEEDMAN, Raymond Keith has been resigned. Director TOOLAN, Francis Eugene has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014
Director
DUNCAN, Gordon John
Appointed Date: 14 September 2015
63 years old
Director
THOMSON, Stephen James
Appointed Date: 30 June 2006
67 years old

Resigned Directors

Secretary
NORMAN, Catherine Margret
Resigned: 29 June 1999
Appointed Date: 17 November 1998
Secretary
PREUVENEERS, Michael Whitmore
Resigned: 23 October 2000
Appointed Date: 29 June 1999
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 24 October 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 16 December 1993
Director
BLACKER, Phillip
Resigned: 01 July 2001
Appointed Date: 27 March 2000
71 years old
Director
CARSON, Michael Christopher
Resigned: 30 June 2006
Appointed Date: 27 March 2000
76 years old
Director
CUNNEEN, James Patrick
Resigned: 16 April 1998
Appointed Date: 11 February 1994
83 years old
Nominee Director
DUFFY, Christopher William
Resigned: 11 February 1994
Appointed Date: 16 December 1993
68 years old
Director
FRERE, Martin Adrian
Resigned: 16 December 2016
Appointed Date: 31 December 2004
67 years old
Director
GOODMAN, Andrew Joseph
Resigned: 14 March 2000
Appointed Date: 21 July 1998
68 years old
Director
HORSNELL, Michael Roy
Resigned: 15 April 2008
Appointed Date: 30 June 2006
77 years old
Director
KRAMER, Gert Jan
Resigned: 31 December 2005
Appointed Date: 27 March 2000
83 years old
Director
LAW, Isaac James
Resigned: 24 February 1999
Appointed Date: 11 February 1994
89 years old
Director
NORGAARD, Peer
Resigned: 01 July 2001
Appointed Date: 27 March 2000
90 years old
Director
NORMAN, Catherine Margret
Resigned: 08 October 2002
Appointed Date: 07 February 1997
60 years old
Nominee Director
PAGE, David William
Resigned: 11 February 1994
Appointed Date: 16 December 1993
68 years old
Director
PREUVENEERS, Michael Whitmore
Resigned: 21 March 2000
Appointed Date: 20 August 1996
89 years old
Director
PRIDMORE, Donald Francis
Resigned: 15 June 1998
Appointed Date: 11 February 1994
76 years old
Director
RICH, David James
Resigned: 24 February 1999
Appointed Date: 16 April 1998
59 years old
Director
STEEDMAN, Raymond Keith
Resigned: 21 January 2000
Appointed Date: 16 April 1998
82 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
Appointed Date: 01 July 2001
81 years old

Persons With Significant Control

Mr Gordon John Duncan
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Stephen James Thomson
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUGRO AIRBORNE SURVEYS LIMITED Events

21 Dec 2016
Termination of appointment of Martin Adrian Frere as a director on 16 December 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
25 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8
...
... and 105 more events
17 Mar 1994
Director resigned;new director appointed
24 Feb 1994
Registered office changed on 24/02/94 from: 51 eastcheap london EC3M 1JP
24 Feb 1994
Accounting reference date notified as 30/06
10 Jan 1994
Company name changed minmar (241) LIMITED\certificate issued on 10/01/94
16 Dec 1993
Incorporation

FUGRO AIRBORNE SURVEYS LIMITED Charges

28 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1996
Rent deposit deed
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Snps (Nominees) Limited
Description: The sum of £750 and all interest from time to time earned…

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