FUGRO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
FUGRO PROPERTIES LIMITED
COMPANY NUMBER
03492164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/01/1998
(26 years and 10 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/1998
13/04/2003
SONAVISION LIMITED
OXFORDSHIRE
OX10 9RB
Telephone: 08704021300
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 021300
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Erk-Jan Willem Bijvank (932385849) Appointed |
| 07/06/2024 | Andrew Flint (928050551) has left the board |
Credit Risk Overview
Want to learn more about FUGRO PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO PROPERTIES 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 |
|---|---|---|---|---|
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 14/01/1998 - 31/03/2014 (16 years and 2 months) Secretary: 14/01/1998 - 31/03/2014 (16 years and 2 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
14/01/1998 - 31/07/2004 (6 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Erk-Jan Willem Bijvank (932385849) Appointed |
| 07/06/2024 | Andrew Flint (928050551) has left the board |
| 07/06/2024 | Gordon John Duncan (918358064) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378162) Appointed |
| 07/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 09/03/2021 | New Company Secretary Andrew Flint (928050551) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 06/10/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 07/04/2014 | New Company Secretary Emma Louise Herlihy (918654417) Appointed |
| 07/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 03/04/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 03/04/2014 | Patrick Thomas Power (913017879) has left the board |
| 03/04/2014 | New Board Member Philip Gerard Meaden (911595263) Appointed |
| 18/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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