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Fugro Properties Limited
03492164
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FUGRO HOUSE, WALLINGFORD, OX10 9RB
Incorporated 14/01/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Rachel Griffiths
secretary · Since 01/06/2024
Mrs Nicola Joanne Welsh
director · Since 01/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 8 other boards
Persons with Significant Control
Fugro Holdings Limited
75–100% shares
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Reg: England/Wales · 02804125 · Parent Company
Notified 30/06/2016
Former PSCs
Mrs Emma Louise Herlihy
Ceased 05/03/2021
Mr Philip Gerard Meaden
Ceased 30/11/2020
Mr Gordon John Duncan
Ceased 30/06/2016
Laura Elizabeth Alice Hughes
Ceased 04/01/2021
Mr Andrew Paul Flint
Ceased 05/03/2021
Charges0 outstanding
Charge
satisfied
COOPERATIEVE RABOBANK U.A.
Created 02/11/2022Registered 10/11/2022Satisfied 17/10/2024
Charge
satisfied
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
Created 17/03/2021Registered 25/03/2021Satisfied 09/08/2022