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FUGRO GB LIMITED

FUGRO GB LIMITED is an active private limited company, incorporated on 21 September 1973. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FUGRO GB LIMITED has three previous names, the most recent of which was FUGRO GB MARINE LIMITED. The company has 12 mortgage charges, ten of which are outstanding.

Company Information

Company Number01135456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1FUGRO HOUSE
Address Line 2HITHERCROFT ROAD
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 9RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges10
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 26/01/2024 onwards:
FUGRO GB LIMITED
From 14/12/2016 to 26/01/2024:
FUGRO GB MARINE LIMITED
From 07/01/2008 to 14/12/2016:
FUGRO GEOCONSULTING LIMITED
Prior to 07/01/2008:
FUGRO LIMITED

Directors

(The company's officers)
MR ERIK-JAN WILLEM BIJVANK
(~54 year old Dutch national)
FUGRO NV VEURSE ACHTERWEG 10, LEIDSCHENDAM, 2264SG, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 10/03/2023
MR JAMES LEE FAROPPA
(~50 year old British national)
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR GORDON JOHN DUNCAN
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
  • Current Secretary
Appointed on 11/05/2018

Connections

(Shared officers)
  • MR ERIK-JAN WILLEM BIJVANK
  • MR JAMES LEE FAROPPA
  • MR ERIK-JAN WILLEM BIJVANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUGRO GB LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 9RB.

Map of FUGRO GB LIMITED at local scale
Map of FUGRO GB LIMITED at local scale
Map of FUGRO GB LIMITED at district scale
Map of FUGRO GB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 9RB

Other companies with registered offices in OX10 9RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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