Fugro Geoservices Limited

General information

Name:

Fugro Geoservices Ltd

Office Address:

Fugro House Hithercroft Road OX10 9RB Wallingford

Number: 01284352

Incorporation date: 1976-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fugro Geoservices started its business in the year 1976 as a Private Limited Company registered with number: 01284352. This business has been operating for fourty eight years and it's currently active. The company's office is based in Wallingford at Fugro House. You could also find the company utilizing its zip code, OX10 9RB. This firm has a history in name changing. Previously it had two other names. Before 2015 it was run as Fugro Seacore and before that its registered company name was Seacore. This firm's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Fugro Geoservices Ltd is a small-sized vehicle operator with the licence number OB1107609. The firm has two transport operating centres in the country. In their subsidiary in Consett on Unit 43, 2 machines and 1 trailer are available. The centre in Stanley on Harelaw Industrial Estate has 2 machines and 1 trailer.

There is a team of two directors supervising this particular business at the moment, namely Erik-Jan B. and Mark A. who have been utilizing the directors tasks since 2023. In addition, the managing director's efforts are regularly helped with by a secretary - Gordon D., who was chosen by this business in 2021.

  • Previous company's names
  • Fugro Geoservices Limited 2015-10-01
  • Fugro Seacore Limited 2007-01-09
  • Seacore Limited 1976-11-01

Company staff

Erik-Jan B.

Role: Director

Appointed: 13 June 2023

Latest update: 30 January 2024

Gordon D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 30 January 2024

Mark A.

Role: Director

Appointed: 18 May 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fugro Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Wallingford at Hithercroft Road, OX10 9RB, Oxfordshire and was registered as a PSC under the reg no 02804125.

Fugro Holdings Limited
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
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Jonathan F.
Notified on 1 December 2021
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Leslie L.
Notified on 30 June 2016
Ceased on 12 August 2021
Nature of control:
substantial control or influence
Gordon D.
Notified on 1 April 2021
Ceased on 1 April 2021
Nature of control:
substantial control or influence
Linda P.
Notified on 30 June 2016
Ceased on 1 April 2021
Nature of control:
substantial control or influence
Laura H.
Notified on 4 January 2021
Ceased on 4 January 2021
Nature of control:
substantial control or influence
Andrew W.
Notified on 25 July 2019
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Ross S.
Notified on 30 June 2016
Ceased on 30 July 2019
Nature of control:
substantial control or influence
Ralf T.
Notified on 30 June 2016
Ceased on 11 May 2017
Nature of control:
substantial control or influence
Mark P.
Notified on 30 June 2016
Ceased on 11 May 2017
Nature of control:
substantial control or influence
Mark A.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company Vehicle Operator Data

Armstrong House

Address

Unit 43 , Number One Industrial Estate

City

Consett

Postal code

DH8 6TW

No. of Vehicles

2

No. of Trailers

1

Fugro Geoservices

Address

Harelaw Industrial Estate , North Road , Harelaw

City

Stanley

Postal code

DH9 8UX

No. of Vehicles

2

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
47
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