Menna Overview
Here’s a quick overview of FUGRO PROPERTIES LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1998.
FUGRO PROPERTIES LIMITED
- Company statusactive
- Company No03492164
- Age28 years 6 months Incorporated 14 January 1998
- Officers2
Address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FUGRO PROPERTIES LIMITED is an active company incorporated on 14 January 1998 and based in Wallingford, Oxfordshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 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
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| WELSH, Nicola Joanne | director | May 1977 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Paul Flint | Jun 1976 | 05 Mar 2021 |
| Laura Elizabeth Alice Hughes | Jun 1976 | 04 Jan 2021 |
| Mrs Emma Louise Herlihy | Jan 1978 | 30 Jun 2016 |
| Mr Philip Gerard Meaden | Mar 1962 | 30 Jun 2016 |
| Mr Gordon John Duncan | Jan 1963 | 30 Jun 2016 |
| Fugro Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of FUGRO PROPERTIES LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1998.