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Summary

Contact details

Officers32

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

FUGRO PENSIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 1981 (43 years ago)

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Summary

NameFUGRO PENSIONS LIMITED
Historical names
  • GLOBAL POSITIONING SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01568254
Incorporation Date15 Jun 1981 (43 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Richard Salisbury

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jeffery Simon Coutts

Person with significant control


Appointed on30 Jun 2016

Resigned on10 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Gordon John

Director


Appointed on07 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Hughes, Laura Elizabeth Alice

Director


Appointed on17 Nov 2021

Resigned on10 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Gordon John

Secretary


Appointed on31 Mar 2014

individual

IndividualUnited Kingdom

Capital Cranfield Pension Trustees Limited

corporate-director


Appointed on07 Apr 2014

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Events

Old value

05 Jun 2014

Name changeGLOBAL POSITIONING SYSTEMS LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Notification of a person with significant controlPSC01View
12 Sep 2022Appoint person director company with name dateAP01View
08 Sep 2022Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is FUGRO PENSIONS LIMITED's headquarters?

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

What is FUGRO PENSIONS LIMITED's industry?

FUGRO PENSIONS LIMITED is in the industry of Non-trading company

What year was FUGRO PENSIONS LIMITED started?

FUGRO PENSIONS LIMITED was started in 1981

Sources: Companies House