FUGRO SALT SUBSEA LTD
WALLINGFORD SALT SUBSEA LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 07246785
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of FUGRO SALT SUBSEA LTD are www.fugrosaltsubsea.co.uk, and www.fugro-salt-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Salt Subsea Ltd is a Private Limited Company. The company registration number is 07246785. Fugro Salt Subsea Ltd has been working since 07 May 2010. The present status of the company is Active. The registered address of Fugro Salt Subsea Ltd is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . LEIGHTON, Keith is a Secretary of the company. CRUICKSHANK, Derek Albert is a Director of the company. Director AITCHISON, Grant Mclean has been resigned. Director EDWARDS, John Shaw has been resigned. Director MCGINNIS, Colin has been resigned. Director SOMMERVILLE, James Hunter, Dr has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LEIGHTON, Keith
Appointed Date: 01 January 2012
Director
CRUICKSHANK, Derek Albert
Appointed Date: 29 April 2014
62 years old

Resigned Directors

Director
AITCHISON, Grant Mclean
Resigned: 28 February 2014
Appointed Date: 01 January 2012
59 years old
Director
EDWARDS, John Shaw
Resigned: 01 January 2012
Appointed Date: 07 May 2010
68 years old
Director
MCGINNIS, Colin
Resigned: 01 January 2012
Appointed Date: 07 May 2010
64 years old
Director
SOMMERVILLE, James Hunter, Dr
Resigned: 30 April 2014
Appointed Date: 03 March 2011
76 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

FUGRO SALT SUBSEA LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Secretary's details changed for Keith Leighton on 1 February 2016
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
09 Nov 2011
Full accounts made up to 31 December 2010
29 Sep 2011
Previous accounting period shortened from 31 May 2011 to 31 December 2010
19 May 2011
Annual return made up to 7 May 2011 with full list of shareholders
22 Mar 2011
Appointment of Dr James Hunter Sommerville as a director
07 May 2010
Incorporation

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