Menna Overview
Here’s a quick overview of FUGRO GEOSERVICES LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1976.
FUGRO GEOSERVICES LIMITED
- Company statusactive
- Company No01284352
- Age49 years 8 months Incorporated 1 November 1976
- Officers3
Address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FUGRO GEOSERVICES LIMITED is an active company incorporated on 1 November 1976 and based in Wallingford, Oxfordshire. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| ADAMS, Mark | director | Jul 1971 | 18 May 2015 |
| WELSH, Nicola Joanne | director | May 1977 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Merlin Fenton | Apr 1960 | 01 Dec 2021 |
| Mr Gordon John Duncan | Jan 1963 | 01 Apr 2021 |
| Laura Elizabeth Alice Hughes | Jun 1976 | 04 Jan 2021 |
| Mr Andrew John Wood | Jan 1967 | 25 Jul 2019 |
| Mr Leslie Llewellyn Lugg | Apr 1975 | 30 Jun 2016 |
| Ms Linda Pasmore | Nov 1961 | 30 Jun 2016 |
| Mr Ross Allen Stevens | Jun 1973 | 30 Jun 2016 |
| Mr Mark Pehlig | Jan 1965 | 30 Jun 2016 |
| Mr Ralf Trapphoff | May 1960 | 30 Jun 2016 |
| Mr Mark Adams | Jul 1971 | 30 Jun 2016 |
| Fugro Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of FUGRO GEOSERVICES LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1976.