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Summary

Affiliates

Contact details

Officers51

Events2

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FUGRO GEOSERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1976 (48 years ago)

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Summary

NameFUGRO GEOSERVICES LIMITED
Historical names
  • FUGRO SEACORE LIMITED
  • SEACORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01284352
LEI Code
  • 213800NCDZ59FG7QWN28
Incorporation Date01 Nov 1976 (48 years ago) / 33 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SEACO*******************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, WALLINGFORD, FUGRO HOUSE, HITHERCROFT ROAD, OX10 9RB

Officers

individual

IndividualUnited Kingdom

Ms Linda Pasmore

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Adams

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Mark

Director


Appointed on18 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Jonathan Merlin

Director


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Gordon John

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Herlihy, Emma Louise

Secretary


Appointed on31 Mar 2014

Resigned on20 May 2015

Country of residenceEngland

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Events

Old value

01 Oct 2015

Name changeFUGRO SEACORE LIMITED

09 Jan 2007

Name changeSEACORE LIMITED

Documents

DateNameTypeDocument
17 Nov 2022ResolutionRESOLUTIONSView
10 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges16
  • Outstanding7
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800NCDZ59FG7QWN28
  • Legal nameFUGRO GEOSERVICES LIMITED
  • Registration date26 Oct 2017
  • StatusActiveIssued
  • Other namesFUGRO SEACORE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal04 Mar 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is FUGRO GEOSERVICES LIMITED's headquarters?

FUGRO GEOSERVICES LIMITED's headquarters is located at OXFORDSHIRE, WALLINGFORD, FUGRO HOUSE, HITHERCROFT ROAD, OX10 9RB

What is FUGRO GEOSERVICES LIMITED's industry?

FUGRO GEOSERVICES LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was FUGRO GEOSERVICES LIMITED started?

FUGRO GEOSERVICES LIMITED was started in 1976

What is the LEI number of FUGRO GEOSERVICES LIMITED?

FUGRO GEOSERVICES LIMITED LEI number is 213800NCDZ59FG7QWN28

Sources: Companies House