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FUGRO PENSION TRUSTEES LIMITED - Fugro House, Hithercroft Road, Wallingford, OX10 9RB, United Kingdom
Company Information
- Company registration number
- 05957880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fugro House
- Hithercroft Road
- Wallingford
- OX10 9RB Fugro House, Hithercroft Road, Wallingford, OX10 9RB UK
Management
- Managing Directors
- COWLARD, Andrew Paul
- DUNCAN, Gordon John
- MERRYLEES, Stuart Hubert
- WINNETT, Richard
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- DUNCAN, Gordon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- Mr Andrew Paul Cowlard
- Mr Stuart Hubert Merrylees
- Mr Gordon John Duncan
- Mr Richard Winnett
- Mr Richard Winnett
- Capital Cranfield Pension Trustees Limited
- Fugro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002R12BRCZOF6X94
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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FUGRO PENSION TRUSTEES LIMITED Company Description
- FUGRO PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05957880. Its current trading status is "live". It was registered 2006-10-05. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fugro House .
Get FUGRO PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fugro Pension Trustees Limited - Fugro House, Hithercroft Road, Wallingford, OX10 9RB, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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termination-secretary-company-with-name (2014-03-31) - TM02
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accounts-with-accounts-type-dormant (2014-02-27) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-dormant (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-dormant (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-14) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-corporate-director-company-with-change-date (2009-11-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-11-26) - 288c
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-10-25) - 363a
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legacy (2007-10-01) - 288a
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 225
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incorporation-company (2006-10-05) - NEWINC