FUGRO LIMITED
WALLINGFORD TESLA EXPLORATION GEOPHYSICS LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03167161
Status Active
Incorporation Date 4 March 1996
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 seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200 ; Full accounts made up to 31 December 2014. The most likely internet sites of FUGRO LIMITED are www.fugro.co.uk, and www.fugro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Limited is a Private Limited Company. The company registration number is 03167161. Fugro Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Fugro 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. HEINE, Mark is a Director of the company. MCNEILL, Andrew is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary HALL, Stephen Roderick has been resigned. Secretary MEADEN, Philip Gerard has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary WILLIAMS, Richard Anthony Neville has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HORSNELL, Michael Roy has been resigned. Director MATTOCKS, Noel Godfrey has been resigned. Director NORMAN, Catherine Margret has been resigned. Director ROUGHAN, Grey Edward has been resigned. Director RUEGG, Jakob has been resigned. Director SIMPSON, Douglas Boyd has been resigned. Director WILLIAMS, Richard Anthony Neville 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: 31 March 2014
62 years old
Director
HEINE, Mark
Appointed Date: 03 April 2013
52 years old
Director
MCNEILL, Andrew
Appointed Date: 03 April 2013
64 years old
Director
MEADEN, Philip Gerard
Appointed Date: 19 April 2010
63 years old

Resigned Directors

Secretary
HALL, Stephen Roderick
Resigned: 11 June 1996
Appointed Date: 04 March 1996
Secretary
MEADEN, Philip Gerard
Resigned: 19 April 2010
Appointed Date: 19 April 2010
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 30 November 2001
Secretary
WILLIAMS, Richard Anthony Neville
Resigned: 30 November 2001
Appointed Date: 04 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
HORSNELL, Michael Roy
Resigned: 15 April 2008
Appointed Date: 11 May 2006
77 years old
Director
MATTOCKS, Noel Godfrey
Resigned: 10 September 2001
Appointed Date: 06 June 1996
88 years old
Director
NORMAN, Catherine Margret
Resigned: 08 October 2002
Appointed Date: 10 September 2001
60 years old
Director
ROUGHAN, Grey Edward
Resigned: 30 November 2005
Appointed Date: 10 September 2001
81 years old
Director
RUEGG, Jakob
Resigned: 30 April 2013
Appointed Date: 19 April 2010
81 years old
Director
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 01 March 2005
77 years old
Director
WILLIAMS, Richard Anthony Neville
Resigned: 30 April 2002
Appointed Date: 04 March 1996
70 years old

FUGRO LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
08 Oct 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 67 more events
20 Mar 1996
Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100
07 Mar 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
07 Mar 1996
New secretary appointed
04 Mar 1996
Incorporation

FUGRO LIMITED Charges

10 June 1996
Deed of charge over credit balances
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits and debts on acct/no…

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