FUGRO SYNERGY LIMITED
WALLINGFORD FUGRO WELL SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB
Company number 05363953
Status Active
Incorporation Date 14 February 2005
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 forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of FUGRO SYNERGY LIMITED are www.fugrosynergy.co.uk, and www.fugro-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Synergy Limited is a Private Limited Company. The company registration number is 05363953. Fugro Synergy Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Fugro Synergy 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. MEADEN, Philip Gerard is a Director of the company. Secretary SIMPSON, Douglas Boyd has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director CRUICKSHANK, Kenneth James has been resigned. Director GEISE, Joseph Marie has been resigned. Director MORRISON, Bernard Iain has been resigned. Director RAINEY, Walter Scott 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: 10 December 2013
Director
DUNCAN, Gordon John
Appointed Date: 11 December 2013
63 years old
Director
MEADEN, Philip Gerard
Appointed Date: 31 December 2015
63 years old

Resigned Directors

Secretary
SIMPSON, Douglas Boyd
Resigned: 10 December 2013
Appointed Date: 14 February 2005
Director
COUTTS, Jeffrey Simon
Resigned: 21 December 2009
Appointed Date: 30 June 2006
75 years old
Director
CRUICKSHANK, Kenneth James
Resigned: 18 November 2010
Appointed Date: 21 December 2009
71 years old
Director
GEISE, Joseph Marie
Resigned: 21 December 2009
Appointed Date: 30 June 2006
71 years old
Director
MORRISON, Bernard Iain
Resigned: 30 June 2010
Appointed Date: 10 March 2008
71 years old
Director
RAINEY, Walter Scott
Resigned: 31 December 2015
Appointed Date: 21 December 2009
71 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
Appointed Date: 14 February 2005
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
63 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 SYNERGY LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
25 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
13 Jan 2016
Appointment of Mr Philip Gerard Meaden as a director on 31 December 2015
...
... and 34 more events
01 Sep 2006
New director appointed
09 Aug 2006
New director appointed
27 Jul 2006
Director resigned
04 Apr 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Incorporation

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