FUGRO-BKS LIMITED - COLERAINE
| Company Profile | Company Filings |
Overview
FUGRO-BKS LIMITED is a Private Limited Company from COLERAINE NORTHERN IRELAND and has the status: Dissolved - no longer trading.
FUGRO-BKS LIMITED was incorporated 61 years ago on 11/07/1962 and has the registered number: NI005303. The accounts status is SMALL.
FUGRO-BKS LIMITED was incorporated 61 years ago on 11/07/1962 and has the registered number: NI005303. The accounts status is SMALL.
FUGRO-BKS LIMITED - COLERAINE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BERESFORD BUSINESS CENTRE
COLERAINE
BT52 1GE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2013-12-01 | CURRENT |
| MR GORDON JOHN DUNCAN | Secretary | 2014-02-28 | CURRENT | ||
| OWEN MARTIN GOODMAN | Oct 1956 | Irish | Director | 2008-04-24 UNTIL 2013-12-01 | RESIGNED |
| ALAN CAMPBELL | Mar 1953 | British | Director | 2000-06-02 UNTIL 2013-09-30 | RESIGNED |
| RONALD HOWARD BLACKWOOD | Sep 1944 | British | Director | 1962-07-11 UNTIL 2008-04-24 | RESIGNED |
| MR MERVYN COOPER ADAMS | Sep 1960 | British | Director | 2013-12-01 UNTIL 2015-03-31 | RESIGNED |
| DEREK JOHN FARMER | Dec 1949 | British | Director | 1962-07-11 UNTIL 2006-05-15 | RESIGNED |
| MR HUIG HAASNOOT | Jun 1963 | Dutch | Director | 2010-09-15 UNTIL 2018-03-19 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Director | 2008-04-24 UNTIL 2013-12-01 | RESIGNED |
| GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | 1962-07-11 UNTIL 2008-04-24 | RESIGNED |
| LOUGHLIN ELLISON NEILL | Nov 1947 | British | Director | 1962-07-11 UNTIL 2010-11-09 | RESIGNED |
| MR GARY JOHN MCQUOID | Dec 1957 | British | Director | 1962-07-11 UNTIL 2003-05-30 | RESIGNED |
| MR PAUL MICHAEL GARLAND | Jun 1977 | British | Secretary | 2003-10-01 UNTIL 2012-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |