Fugro Gb (north) Marine Limited, Aberdeen
Fugro Gb (North) Marine Limited is a private limited company. Once, it was called Fugro Survey Limited (changed on 2017-12-21). Situated at 28 Albyn Place, Aberdeen AB10 1YL, this 45 years old company was incorporated on 1979-01-12 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).3 directors can be found in the business: Kevin C. (appointed on 01 October 2023), Erwin H. (appointed on 01 June 2021), Gordon K. (appointed on 30 November 2020). As for the secretaries (1 in total), we can name: Gordon D. (appointed on 21 August 1998).
| About | |
|---|---|
| Name: Fugro Gb (north) Marine Limited | |
| Number: SC066833 | |
| Incorporation date: 1979-01-12 | |
| End of financial year: 31 December |
| Address: |
28 Albyn Place Aberdeen AB10 1YL |
| SIC code: |
71129 - Other engineering activities |
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 |
| Legal form | Parent Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02804125 |
| Nature of control: |
75,01-100% shares |
Laura H.
4 January 2021 - 4 January 2021
| Nature of control: |
significiant influence or control |
Andrew M.
30 June 2016 - 30 November 2020
| Nature of control: |
significiant influence or control |
Philip M.
30 June 2016 - 30 November 2020
| Nature of control: |
significiant influence or control |
The deadline for Fugro Gb (North) Marine Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was submitted on 2023-06-21. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Fugro Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 | accounts |
Free Download
(38 pages)
|
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