FUGRO-LCT LIMITED
WALLINGFORD MARINE GRAVITY ACQUISITION LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03355974
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of FUGRO-LCT LIMITED are www.fugrolct.co.uk, and www.fugro-lct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Lct Limited is a Private Limited Company. The company registration number is 03355974. Fugro Lct Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Fugro Lct 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 is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary GATER, Roger Eric has been resigned. Secretary JONES, Howard Jeremy has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FOWLER, Richard Manson has been resigned. Director GATER, Roger Eric has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KASPAREK, Joe has been resigned. Director OEHL, Herman Edward has been resigned. Director RUEGG, Jakob has been resigned. Director STEENBAKKER, Arnold has been resigned. Director VAN RIEL, Paul has been resigned. Director WEBER, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014
Director
DUNCAN, Gordon John
Appointed Date: 15 April 2016
62 years old
Director
THOMSON, Stephen
Appointed Date: 31 January 2012
67 years old

Resigned Directors

Secretary
BUCKLEY, Alan James
Resigned: 01 June 2013
Appointed Date: 01 March 2007
Secretary
GATER, Roger Eric
Resigned: 25 November 1997
Appointed Date: 24 April 1997
Secretary
JONES, Howard Jeremy
Resigned: 01 March 2007
Appointed Date: 01 July 2004
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 01 June 2013
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 25 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 18 April 1997
Director
FOWLER, Richard Manson
Resigned: 30 June 2011
Appointed Date: 22 October 2008
72 years old
Director
GATER, Roger Eric
Resigned: 19 December 2003
Appointed Date: 25 June 1998
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 April 1997
Appointed Date: 18 April 1997
Director
KASPAREK, Joe
Resigned: 13 September 2008
Appointed Date: 05 August 1998
83 years old
Director
OEHL, Herman Edward
Resigned: 25 April 2000
Appointed Date: 24 April 1997
76 years old
Director
RUEGG, Jakob
Resigned: 31 October 2006
Appointed Date: 02 January 2001
81 years old
Director
STEENBAKKER, Arnold
Resigned: 31 January 2012
Appointed Date: 01 October 2009
68 years old
Director
VAN RIEL, Paul
Resigned: 01 October 2009
Appointed Date: 13 May 2008
69 years old
Director
WEBER, Mark
Resigned: 01 June 2013
Appointed Date: 25 November 1997
64 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

FUGRO-LCT LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 82 more events
06 May 1997
Secretary resigned
06 May 1997
Director resigned
30 Apr 1997
Registered office changed on 30/04/97 from: ashton house 495 silbury blvd central milton keynes milton keynes MK9 2AH
28 Apr 1997
Registered office changed on 28/04/97 from: 120 east road london N1 6AA
18 Apr 1997
Incorporation

FUGRO-LCT LIMITED Charges

16 September 1999
Debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Rent deposit deed
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Tsb Group Pension Trust Limited
Description: £20,090 (the deposit) and the company's interest in the…

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