FUGRO GB LIMITED
Overview
| Company Name | FUGRO GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01135456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUGRO GB LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUGRO GB LIMITED located?
| Registered Office Address | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUGRO GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUGRO GB MARINE LIMITED | Dec 14, 2016 | Dec 14, 2016 |
| FUGRO GEOCONSULTING LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| FUGRO LIMITED | Sep 06, 1993 | Sep 06, 1993 |
| FUGRO-MCCLELLAND LIMITED | Dec 08, 1987 | Dec 08, 1987 |
| FUGRO LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| FUGRO (G.B.) LIMITED | Sep 21, 1973 | Sep 21, 1973 |
What are the latest accounts for FUGRO GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUGRO GB LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for FUGRO GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mrs Nicola Joanne Welsh as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon John Duncan as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Rachel Griffiths as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed fugro GB marine LIMITED\certificate issued on 26/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mr Erik-Jan Willem Bijvank as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Elizabeth Alice Hughes as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 011354560012, created on Nov 02, 2022 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 011354560011 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Cessation of Laura Elizabeth Alice Hughes as a person with significant control on Jan 04, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of James Lee Faroppa as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Notification of James Lee Faroppa as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James Lee Faroppa as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brian Mackenzie as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Mackenzie as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Thomas Gaffney as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 011354560011, created on Mar 17, 2021 | 57 pages | MR01 | ||||||||||
Who are the officers of FUGRO GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Rachel | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 323785390001 | |||||||
| BIJVANK, Erik-Jan Willem | Director | Veurse Achterweg 10 2264SG Leidschendam Fugro Nv Netherlands | Netherlands | Dutch | Director | 277085100001 | ||||
| FAROPPA, James Lee | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Director | 290182830001 | ||||
| WELSH, Nicola Joanne | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | England | British | Director | 323780910001 | ||||
| BROWNE, Stephen John Storey | Secretary | 30 Colton Road Shrivenham SN6 8AZ Swindon Wiltshire | British | 63988830002 | ||||||
| COUTTS, Jeffrey Simon | Secretary | 66a Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire | British | Director | 114699220001 | |||||
| DUNCAN, Gordon John | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 246514310001 | |||||||
| DUNCAN, Gordon John | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 186456920001 | |||||||
| EVANS, Elizabeth Jane | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 204710030001 | |||||||
| PICKERS, Gregory John | Secretary | 4 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 35169670001 | ||||||
| SIMPSON, Douglas Boyd | Secretary | 36 Jackman Close OX14 3GA Abingdon Oxfordshire | British | Chartered Accountant | 87675380001 | |||||
| BLACKER, Phillip | Director | Wittenburgerweg 86 2244CD Wassenaar The Netherlands | British | Civil Engineer | 35173190001 | |||||
| CARRINGTON, Timothy | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Head Of Data Acquisition And Reporting | 185460180001 | ||||
| COUTTS, Jeffrey Simon | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | United Kingdom | British | Civil Engineer | 114699220001 | ||||
| COUTTS, Jeffrey Simon | Director | 66a Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire | United Kingdom | British | Director | 114699220001 | ||||
| GAFFNEY, Anthony Thomas | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Service Line Director, Metocean | 184240260001 | ||||
| GEISE, Joseph Marie | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Netherlands | Dutch | Director | 115069740001 | ||||
| HOLT, John Richard | Director | 170 Langdale Road LU6 3BT Dunstable Bedfordshire | England | British | Company Director | 729930001 | ||||
| HORSNELL, Michael Roy | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Engineer | 60933130001 | ||||
| HUGHES, Laura Elizabeth Alice | Director | Hithercroft Road OX10 9RB Wallingford Fugro House England | England | British | Director | 278443160001 | ||||
| KOOPMAN, Frank Antonio | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Netherlands | Dutch | Regional Director | 200621020001 | ||||
| KRAMER, Gert Jan | Director | Woestduinlaan Ii Doorn 3941 Xa Netherlands | Dutch | Company Director | 77438020001 | |||||
| MACKENZIE, Brian | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Head Of Consultancy | 185495790001 | ||||
| POWER, Patrick Thomas | Director | 14 Chestnut Avenue HP5 3NA Chesham Woodlands Buckinghamshire | United Kingdom | British | Managing Director | 130178790001 | ||||
| RAINEY, Walter Scott | Director | 2010 Dunstan Houston Texas 77005 Usa | Usa | American | Engineer | 127692920001 | ||||
| TEN HOOPE, John | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | The Netherlands | Dutch | Director | 185459000001 | ||||
| TOOLAN, Francis Eugene | Director | 2 Stratfords Way Haddenham HP17 8HT Aylesbury Buckinghamshire | United Kingdom | British | Managing Director | 729920003 | ||||
| WESTER, Klaas Sjoerd | Director | Bouenstraatweg 32 Oldebroek 8096 Pe Netherlands | Netherlands | Dutch | Civil Engineer | 48046690001 | ||||
| WILLIAMS, David Brian | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | United Kingdom | British | Director | 168056190001 | ||||
| WOOD, Andrew John | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | Managing Director | 130214690001 | ||||
| YOUDAN, David George | Director | 41 Woodside Close HP6 5EF Amersham Buckinghamshire | British | Engineer | 61067330002 |
Who are the persons with significant control of FUGRO GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Lee Faroppa | Oct 01, 2021 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Laura Elizabeth Alice Hughes | Jan 04, 2021 | Hithercroft Road OX10 9RB Wallingford Fugro House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Mackenzie | Jun 30, 2016 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Wood | Jun 30, 2016 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elizabeth Jane Evans | Jun 30, 2016 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Frank Antonio Koopman | Jun 30, 2016 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
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| Mr Timothy Carrington | Jun 30, 2016 | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Fugro Holdings Limited | Jun 30, 2016 | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0