FUGRO APERIO LIMITED
WALLINGFORD APERIO LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03235409
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Ross Allen Stevens as a director on 1 July 2016. The most likely internet sites of FUGRO APERIO LIMITED are www.fugroaperio.co.uk, and www.fugro-aperio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Aperio Limited is a Private Limited Company. The company registration number is 03235409. Fugro Aperio Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Fugro Aperio Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . ATKINSON, David Charles is a Secretary of the company. STEVENS, Ross Allen is a Director of the company. Secretary BOYD, Douglas has been resigned. Secretary FITZSIMONS, Elizabeth has been resigned. Secretary KING, Mark William has been resigned. Director BASTON PITT, Jonathan David has been resigned. Director BRIGHTWELL, Simon Lawrence has been resigned. Director DODS, Guy Samuel Hamilton has been resigned. Director DODS, Guy Samuel Hamilton has been resigned. Director KING, Mark William has been resigned. Director RAINEY, Walter Scott has been resigned. Director RAMPLEY, Marcus has been resigned. Director SPEER, Philip Richard has been resigned. Director STEENBAKKER, Arnold has been resigned. Director VAN RIEL, Paul has been resigned. Director WOOD, William Ray has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ATKINSON, David Charles
Appointed Date: 11 May 2009
Director
STEVENS, Ross Allen
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
BOYD, Douglas
Resigned: 11 May 2009
Appointed Date: 18 December 2006
Secretary
FITZSIMONS, Elizabeth
Resigned: 28 April 1997
Appointed Date: 02 August 1996
Secretary
KING, Mark William
Resigned: 18 December 2006
Appointed Date: 28 April 1997
Director
BASTON PITT, Jonathan David
Resigned: 21 November 2007
Appointed Date: 07 February 1997
64 years old
Director
BRIGHTWELL, Simon Lawrence
Resigned: 21 November 2007
Appointed Date: 28 April 1997
60 years old
Director
DODS, Guy Samuel Hamilton
Resigned: 01 July 2016
Appointed Date: 21 November 2007
59 years old
Director
DODS, Guy Samuel Hamilton
Resigned: 21 November 2007
Appointed Date: 28 April 1997
59 years old
Director
KING, Mark William
Resigned: 21 November 2007
Appointed Date: 28 April 1997
61 years old
Director
RAINEY, Walter Scott
Resigned: 12 February 2016
Appointed Date: 20 February 2012
71 years old
Director
RAMPLEY, Marcus
Resigned: 01 July 2016
Appointed Date: 15 February 2016
66 years old
Director
SPEER, Philip Richard
Resigned: 07 February 1997
Appointed Date: 02 August 1996
73 years old
Director
STEENBAKKER, Arnold
Resigned: 01 October 2009
Appointed Date: 18 December 2006
68 years old
Director
VAN RIEL, Paul
Resigned: 20 February 2012
Appointed Date: 01 October 2009
69 years old
Director
WOOD, William Ray
Resigned: 12 February 2016
Appointed Date: 18 December 2006
67 years old

Persons With Significant Control

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

FUGRO APERIO LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Jul 2016
Appointment of Mr Ross Allen Stevens as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Guy Samuel Hamilton Dods as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Marcus Rampley as a director on 1 July 2016
...
... and 80 more events
04 Dec 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996
£ nc 1000/100000 14/11/96
02 Aug 1996
Incorporation

FUGRO APERIO LIMITED Charges

28 June 2000
Chattels mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: 1 x new gssi SIR10 digital radar system s/no. 1014; 1 x new…
28 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 9 July 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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