FUGRO PROPERTIES LIMITED
WALLINGFORD SONAVISION LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03492164
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,500,000 . The most likely internet sites of FUGRO PROPERTIES LIMITED are www.fugroproperties.co.uk, and www.fugro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 03492164. Fugro Properties Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Fugro Properties Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . HERLIHY, Emma Louise is a Secretary of the company. DUNCAN, Gordon John is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary SIMPSON, Douglas Boyd has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director HORSNELL, Michael Roy has been resigned. Director MEADEN, John William has been resigned. Director POWER, Patrick Thomas has been resigned. Director SIMPSON, Douglas Boyd has been resigned. Director TOOLAN, Francis Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERLIHY, Emma Louise
Appointed Date: 31 March 2014
Director
DUNCAN, Gordon John
Appointed Date: 31 March 2014
62 years old
Director
MEADEN, Philip Gerard
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 14 January 1998
Director
COUTTS, Jeffrey Simon
Resigned: 01 October 2014
Appointed Date: 22 November 2002
75 years old
Director
HORSNELL, Michael Roy
Resigned: 15 April 2008
Appointed Date: 30 June 2006
77 years old
Director
MEADEN, John William
Resigned: 31 July 2004
Appointed Date: 14 January 1998
68 years old
Director
POWER, Patrick Thomas
Resigned: 31 March 2014
Appointed Date: 20 October 2009
74 years old
Director
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 14 January 1998
77 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
Appointed Date: 22 November 2002
81 years old

Persons With Significant Control

Mr Philip Gerard Meaden
Notified on: 30 June 2016
63 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
Mrs Emma Louise Herlihy
Notified on: 30 June 2016
47 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 PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,500,000
14 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6,500,000
...
... and 54 more events
02 Apr 2001
Registered office changed on 02/04/01 from: salisbury house london wall london EC2M 5PS
15 Mar 2001
Return made up to 14/01/01; full list of members
27 Jan 2000
Return made up to 14/01/00; full list of members
08 Mar 1999
Return made up to 14/01/99; full list of members
14 Jan 1998
Incorporation

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