FUGRO INTERSITE LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 05269920
Status Active
Incorporation Date 26 October 2004
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 thirty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Gordon John Duncan as a director on 8 April 2016. The most likely internet sites of FUGRO INTERSITE LIMITED are www.fugrointersite.co.uk, and www.fugro-intersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Intersite Limited is a Private Limited Company. The company registration number is 05269920. Fugro Intersite Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Fugro Intersite 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. GOODMAN, Owen Martin is a Director of the company. JONGSMA, Arnoud Marc is a Director of the company. Secretary SIMPSON, Douglas Boyd has been resigned. Director COUTTS, Jeffrey Simon 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: 08 April 2016
62 years old
Director
GOODMAN, Owen Martin
Appointed Date: 30 June 2006
69 years old
Director
JONGSMA, Arnoud Marc
Appointed Date: 26 October 2004
66 years old

Resigned Directors

Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 26 October 2004
Director
COUTTS, Jeffrey Simon
Resigned: 01 October 2014
Appointed Date: 30 June 2006
75 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
Appointed Date: 26 October 2004
81 years old

Persons With Significant Control

Mr Owen Martin Goodman
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Gordon John Duncan
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Arnould Marc Jongsma
Notified on: 30 June 2016
66 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 INTERSITE LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Gordon John Duncan as a director on 8 April 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
01 Dec 2005
Return made up to 26/10/05; full list of members
03 Nov 2005
New director appointed
23 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
08 Mar 2005
Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT
26 Oct 2004
Incorporation

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