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FUGRO GEOCONSULTING LIMITED

Learn more about FUGRO GEOCONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

FUGRO GEOCONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 01135456
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.04.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.03.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.
MORTGAGE - Outstanding on 1991.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.18

List of company documents:

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SECRETARY APPOINTED MISS ELIZABETH JANE EVANS
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY GORDON DUNCAN
Form type: TM02
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR FRANK ANTONIO KOOPMAN
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN TEN HOOPE
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR WALTER RAINEY
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2015.09.01
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN WOOD
Form type: AP01
Date: 2014.07.02
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SECRETARY APPOINTED MR GORDON JOHN DUNCAN
Form type: AP03
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
Form type: TM02
Date: 2014.04.01
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DIRECTOR APPOINTED MR BRIAN MACKENZIE
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED MR TIMOTHY CARRINGTON
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR JOHN TEN HOOPE
Form type: AP01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEISE
Form type: TM01
Date: 2014.02.26
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR DAVID BRIAN WILLIAMS
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR KLAAS WESTER
Form type: TM01
Date: 2012.02.14
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSNELL
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS TOOLAN
Form type: TM01
Date: 2011.02.21
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT RAINEY / 27/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY HORSNELL / 27/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARIE GEISE / 27/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMON COUTTS / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EUGENE TOOLAN / 27/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / KLAAS SJOERD WESTER / 27/10/2009
Form type: CH01
Date: 2009.11.20
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED PATRICK THOMAS POWER
Form type: 288a
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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COMPANY NAME CHANGED, FUGRO LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 18 FROGMORE ROAD, APSLEY, HEMEL HEMPSTEAD, HERTS HP3 9RT
Form type: 287
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.02

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Company directors and board members:

ELIZABETH JANE EVANS (current)
Secretary, 2016.02.01
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
TIMOTHY CARRINGTON (current)
Director, HEAD OF DATA ACQUISITION AND REPORTING, 2014.02.26
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
FRANK ANTONIO KOOPMAN (current)
Director, REGIONAL DIRECTOR, 2015.08.11
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
BRIAN MACKENZIE (current)
Director, HEAD OF CONSULTANCY, 2014.02.26
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
ANDREW JOHN WOOD (current)
Director, MANAGING DIRECTOR, 2014.07.01
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
STEPHEN JOHN STOREY BROWNE (resigned)
Secretary, 1999.04.21 - 2003.02.11
30 COLTON ROAD SHRIVENHAM , SWINDON
SN6 8AZ, WILTSHIRE
JEFFREY SIMON COUTTS (resigned)
Secretary, DIRECTOR, 1998.10.02 - 1999.04.21
66A BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
GORDON JOHN DUNCAN (resigned)
Secretary, 2014.03.31 - 2016.02.01
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
GREGORY JOHN PICKERS (resigned)
Secretary, 1991.10.08 - 1998.10.02
4 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
DOUGLAS BOYD SIMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.02.11 - 2014.03.31
36 JACKMAN CLOSE , ABINGDON
OX14 3GA, OXFORDSHIRE
PHILLIP BLACKER (resigned)
Director, CIVIL ENGINEER, 1992.12.02 - 1996.12.31
WITTENBURGERWEG 86 , WASSENAAR
2244CD
THE NETHERLANDS
JEFFREY SIMON COUTTS (resigned)
Director, 1998.10.02 - 2005.07.01
66A BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
JEFFREY SIMON COUTTS (resigned)
Director, CIVIL ENGINEER, 2006.06.30 - 2014.02.26
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
JOSEPH MARIE GEISE (resigned)
Director, 2006.06.30 - 2014.02.26
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
JOHN RICHARD HOLT (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1992.09.30
170 LANGDALE ROAD , DUNSTABLE
LU6 3BT, BEDFORDSHIRE
MICHAEL ROY HORSNELL (resigned)
Director, ENGINEER, 1998.10.02 - 2011.07.29
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
GERT JAN KRAMER (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1998.10.02
WOESTDUINLAAN II , DOORN 3941 XA
NETHERLANDS
PATRICK THOMAS POWER (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2014.02.26
WOODLANDS 14 CHESTNUT AVENUE , CHESHAM
HP5 3NA, BUCKINGHAMSHIRE
WALTER SCOTT RAINEY (resigned)
Director, ENGINEER, 2008.02.07 - 2015.07.01
2010 DUNSTAN , HOUSTON
TEXAS 77005
USA
JOHN TEN HOOPE (resigned)
Director, 2014.02.26 - 2015.07.01
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
ENGLAND
FRANCIS EUGENE TOOLAN (resigned)
Director, MANAGING DIRECTOR, 1991.10.08 - 2011.02.17
2 STRATFORDS WAY HADDENHAM , AYLESBURY
HP17 8HT, BUCKINGHAMSHIRE
KLAAS SJOERD WESTER (resigned)
Director, CIVIL ENGINEER, 1996.04.25 - 2012.02.14
BOUENSTRAATWEG 32 OLDEBROEK 8096 PE , NETHERLANDS
DAVID BRIAN WILLIAMS (resigned)
Director, 2012.04.02 - 2015.07.01
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
DAVID GEORGE YOUDAN (resigned)
Director, ENGINEER, 1998.10.02 - 1999.05.28
41 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE

Companies near to FUGRO GEOCONSULTING ltd.

Information about the Private Limited Company FUGRO GEOCONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data