Fugro Geoservices Limited, Wallingford

Fugro Geoservices Limited is a private limited company. Previously, it was named Fugro Seacore Limited (it was changed on 2015-10-01). Registered at Fugro House, Hithercroft Road, Wallingford OX10 9RB, this 47 years old business was incorporated on 1976-11-01 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this enterprise: Erik-Jan B. (appointed on 13 June 2023), Mark A. (appointed on 18 May 2015). As for the secretaries (1 in total), we can name: Gordon D. (appointed on 01 April 2021).
About
Name: Fugro Geoservices Limited
Number: 01284352
Incorporation date: 1976-11-01
End of financial year: 31 December
 
Address: Fugro House
Hithercroft Road
Wallingford
OX10 9RB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Fugro Holdings Limited
30 June 2016
Address Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal authority England/Wales
Legal form Parent Company
Country registered England/Wales
Place registered England/Wales
Registration number 02804125
Nature of control: 75,01-100% shares
significiant influence or control
Jonathan F.
1 December 2021 - 1 December 2021
Nature of control: significiant influence or control
Leslie L.
30 June 2016 - 12 August 2021
Nature of control: significiant influence or control
Gordon D.
1 April 2021 - 1 April 2021
Nature of control: significiant influence or control
Linda P.
30 June 2016 - 1 April 2021
Nature of control: significiant influence or control
Laura H.
4 January 2021 - 4 January 2021
Nature of control: significiant influence or control
Andrew W.
25 July 2019 - 30 November 2020
Nature of control: significiant influence or control
Ross S.
30 June 2016 - 30 July 2019
Nature of control: significiant influence or control
Ralf T.
30 June 2016 - 11 May 2017
Nature of control: significiant influence or control
Mark P.
30 June 2016 - 11 May 2017
Nature of control: significiant influence or control
Mark A.
30 June 2016 - 30 June 2016
Nature of control: significiant influence or control

The deadline for Fugro Geoservices Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

11 persons of significant control are indexed in the Companies House, namely: Fugro Holdings Limited owns over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023 | accounts
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