FUGRO EMU LIMITED
WALLINGFORD EMU LIMITED EMU ENVIRONMENTAL LTD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03469947
Status Active
Incorporation Date 24 November 1997
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 thirteen events have happened. The last three records are Termination of appointment of Richard David Davis as a director on 28 February 2017; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FUGRO EMU LIMITED are www.fugroemu.co.uk, and www.fugro-emu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Emu Limited is a Private Limited Company. The company registration number is 03469947. Fugro Emu Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Fugro Emu Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . REDHEAD, Mark is a Secretary of the company. GAFFNEY, Anthony Thomas is a Director of the company. HEINE, Mark is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary DUNCAN, Gordon John has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary THOMAS, Nigel Scott has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUNTAIN, Iain James has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director DAVIS, Richard David has been resigned. Director FREEMAN, Steven Mark, Dr has been resigned. Director POWELL, Huw Joseph has been resigned. Director RUEGG, Jakob has been resigned. Director SELBY, Ian Christopher, Dr has been resigned. Director SHAW, Simon Peter has been resigned. Director THOMAS, Nigel Scott has been resigned. Director TOMLINSON, Bruce Nicholas, Dr has been resigned. Director TOMLINSON, Bruce Nicholas, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REDHEAD, Mark
Appointed Date: 25 August 2014
Director
GAFFNEY, Anthony Thomas
Appointed Date: 01 July 2014
59 years old
Director
HEINE, Mark
Appointed Date: 30 April 2013
52 years old
Director
MEADEN, Philip Gerard
Appointed Date: 02 April 2012
63 years old

Resigned Directors

Secretary
DUNCAN, Gordon John
Resigned: 25 August 2014
Appointed Date: 31 March 2014
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 02 April 2012
Secretary
THOMAS, Nigel Scott
Resigned: 16 March 2012
Appointed Date: 24 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
BUNTAIN, Iain James
Resigned: 16 March 2012
Appointed Date: 09 March 2009
70 years old
Director
COUTTS, Jeffrey Simon
Resigned: 01 October 2014
Appointed Date: 02 April 2012
75 years old
Director
DAVIS, Richard David
Resigned: 28 February 2017
Appointed Date: 01 July 2014
55 years old
Director
FREEMAN, Steven Mark, Dr
Resigned: 17 January 2011
Appointed Date: 25 November 2010
59 years old
Director
POWELL, Huw Joseph
Resigned: 16 March 2012
Appointed Date: 03 September 2007
57 years old
Director
RUEGG, Jakob
Resigned: 30 April 2013
Appointed Date: 16 March 2012
81 years old
Director
SELBY, Ian Christopher, Dr
Resigned: 17 April 2009
Appointed Date: 03 September 2008
64 years old
Director
SHAW, Simon Peter
Resigned: 22 April 2015
Appointed Date: 24 November 1997
68 years old
Director
THOMAS, Nigel Scott
Resigned: 16 March 2012
Appointed Date: 24 November 1997
69 years old
Director
TOMLINSON, Bruce Nicholas, Dr
Resigned: 01 July 2014
Appointed Date: 01 January 2014
60 years old
Director
TOMLINSON, Bruce Nicholas, Dr
Resigned: 16 March 2012
Appointed Date: 24 November 1997
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Richard David Davis
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Anthony Thomas Gaffney
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Heine
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Philip Gerard Meaden
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Redhead
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUGRO EMU LIMITED Events

16 Mar 2017
Termination of appointment of Richard David Davis as a director on 28 February 2017
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2016
Satisfaction of charge 8 in full
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 41,275
...
... and 103 more events
11 Dec 1997
New director appointed
11 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
24 Nov 1997
Incorporation

FUGRO EMU LIMITED Charges

7 July 2009
Marine mortgage
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 34M mctay marine tug. Official…
28 September 2007
Marine mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 'rv discovery' official number…
23 July 2007
Marine mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Tuna long liner 24.8M hull id 985618.
29 June 2007
Marine mortgage
Delivered: 3 July 2007
Status: Satisfied on 31 October 2007
Persons entitled: Lombard North Central PLC
Description: Tuna long liner 24.8 m hull id: 985618.
3 March 2005
Deed of assignment by way of security of non-vesting debts
Delivered: 8 March 2005
Status: Satisfied on 15 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Assign by way of security all its rights title and interest…
16 February 2004
All assets debenture deed
Delivered: 17 February 2004
Status: Satisfied on 14 June 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Mortgage to secure an account current
Delivered: 30 December 2003
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "midnight express" o/no 735957.
9 December 2003
Deed of covenant supplemental to the mortgage
Delivered: 20 December 2003
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest present and future in…
7 December 2001
Mortgage deed
Delivered: 13 December 2001
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares (sixty four/sixty fourth shares) in M.V. "emu…
7 December 2001
Deed of covenant supplemental to mortgage deed
Delivered: 13 December 2001
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: All the mortgagor's rights,title and interest present and…
27 April 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1997
Debenture deed
Delivered: 13 December 1997
Status: Satisfied on 14 June 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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