FUGRO-BKS LIMITED
COLERAINE


Company number NI005303
Status Active
Incorporation Date 11 July 1962
Company Type Private Limited Company
Address KILLEAGUE HOUSE UNIT 17, SANDEL VILLAGE CENTRE, KNOCKLYNN ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 1WW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,600,000 . The most likely internet sites of FUGRO-BKS LIMITED are www.fugrobks.co.uk, and www.fugro-bks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Fugro Bks Limited is a Private Limited Company. The company registration number is NI005303. Fugro Bks Limited has been working since 11 July 1962. The present status of the company is Active. The registered address of Fugro Bks Limited is Killeague House Unit 17 Sandel Village Centre Knocklynn Road Coleraine County Londonderry Bt52 1ww. . DUNCAN, Gordon John is a Secretary of the company. HAASNOOT, Huig is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary GARLAND, Paul Michael has been resigned. Director ADAMS, Mervyn Cooper has been resigned. Director BLACKWOOD, Ronald Howard has been resigned. Director CAMPBELL, Alan has been resigned. Director FARMER, Derek John has been resigned. Director GOODMAN, Owen Martin has been resigned. Director MCQUOID, Gary John has been resigned. Director NEILL, Loughlin Ellison has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. Director SIMPSON, Douglas Boyd has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 28 February 2014
Director
HAASNOOT, Huig
Appointed Date: 15 September 2010
62 years old
Director
MEADEN, Philip Gerard
Appointed Date: 01 December 2013
63 years old

Resigned Directors

Secretary
GARLAND, Paul Michael
Resigned: 06 April 2012
Appointed Date: 01 October 2003
Director
ADAMS, Mervyn Cooper
Resigned: 31 March 2015
Appointed Date: 01 December 2013
65 years old
Director
BLACKWOOD, Ronald Howard
Resigned: 24 April 2008
Appointed Date: 11 July 1962
81 years old
Director
CAMPBELL, Alan
Resigned: 30 September 2013
Appointed Date: 02 June 2000
72 years old
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 11 July 1962
75 years old
Director
GOODMAN, Owen Martin
Resigned: 01 December 2013
Appointed Date: 24 April 2008
69 years old
Director
MCQUOID, Gary John
Resigned: 30 May 2003
Appointed Date: 11 July 1962
67 years old
Director
NEILL, Loughlin Ellison
Resigned: 09 November 2010
Appointed Date: 11 July 1962
78 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 24 April 2008
Appointed Date: 11 July 1962
75 years old
Director
SIMPSON, Douglas Boyd
Resigned: 01 December 2013
Appointed Date: 24 April 2008
77 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUGRO-BKS LIMITED Events

24 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,600,000
01 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Termination of appointment of Mervyn Cooper Adams as a director on 31 March 2015
...
... and 187 more events
11 Jul 1962
Statement of nominal cap
11 Jul 1962
Decl on compl on incorp
11 Jul 1962
Situation of reg office
11 Jul 1962
Articles
11 Jul 1962
Memorandum

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