FUGRO GEOSERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FUGRO GEOSERVICES LIMITED
COMPANY NUMBER
01284352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/11/1976
(48 years and 1 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2007
01/10/2015
FUGRO SEACORE LIMITED
View all previous names
OXFORDSHIRE
OX10 9RB
Telephone: 01491820400
TPS: No
Armstrong House
Unit 43
Number One Industrial Estate
Consett, County Durham
DH8 6TW
Telephone: 581120
Bickland Industrial Estate
Falmouth
Cornwall
TR11 4TA
Telephone: 254500
Focal Point
Newmarket Road
Bottisham
Cambridge, Cambridgeshire
CB25 9BD
Telephone: 6008050
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 820400
Hawkes Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
Credit Risk Overview
Want to learn more about FUGRO GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/1976 - 28/04/2006 (29 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 07/06/2024 | Gordon John Duncan (928179792) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378719) Appointed |
| 18/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | Jonathan Merlin Fenton (929028079) has left the board |
| 30/06/2023 | New Board Member Erik-Jan Willem Bijvank (927708510) Appointed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Jonathan Merlin Fenton (929028079) Appointed |
| 16/11/2021 | Leslie Llewellyn Lugg (917507124) has left the board |
| 12/04/2021 | New Company Secretary Gordon John Duncan (928179792) Appointed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Andrew John Wood (926086959) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | Ralf Trapphoff (919815079) has left the board |
| 16/05/2017 | Mark Pehlig (919803359) has left the board |
| 18/01/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 12/09/2016 | Ross Allen Stevens (919788410) has left the board |
| 05/07/2016 | Marcus Rampley (907846738) has left the board |
| 05/07/2016 | New Board Member Ralf Trapphoff (919815079) Appointed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Board Member Mark Pehlig (919803359) Appointed |
| 25/05/2015 | New Board Member Mark Adams (919788419) Appointed |
| 25/05/2015 | New Board Member Ross Allen Stevens (919788410) Appointed |
| 25/05/2015 | New Board Member Leslie Llewellyn Lugg (917507124) Appointed |
| 22/05/2015 | John Ten Hoope (918139042) has left the board |
| 22/05/2015 | Walter Scott Rainey (912769292) has left the board |
| 22/05/2015 | New Company Secretary Linda Pasmore (919785049) Appointed |
| 22/05/2015 | Emma Louise Herlihy (918654437) has left the board |
| 11/03/2015 | John Richard York Gleadowe (903106910) has left the board |
| 11/03/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 12/06/2014 | Robert David Jenkins (911065054) has left the board |
| 10/04/2014 | John Ten Hoope (918647145) has left the board |
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