Active
Company Information for FLUOR LIMITED
FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
01274885
Private Limited Company
Active |
Company Name | |||
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FLUOR LIMITED | |||
Legal Registered Office | |||
FLUOR CENTRE 140 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in GU14 | |||
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Company Number | 01274885 | |
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Company ID Number | 01274885 | |
Date formed | 1976-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 00:39:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLUOR (ENGLAND) LIMITED | 40 MELTON STREET LONDON NW1 2EE | Active - Proposal to Strike off | Company formed on the 1957-01-14 | |
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FLUOR ABADAN LIMITED | Active | Company formed on the 1974-10-17 | ||
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FLUOR AMEC II LLC | Delaware | Unknown | ||
FLUOR AMERICAS INC | California | Unknown | ||
FLUOR AMES KRAEMER LLC | Delaware | Unknown | ||
FLUOR ARGENTINA INC | Delaware | Unknown | ||
FLUOR ASIA INCORPORATED | California | Unknown | ||
FLUOR ATLANTIC LIMITED | Active | Company formed on the 1973-03-19 | ||
FLUOR AUSTRALIA PTY LTD | VIC 3004 | Active | Company formed on the 1961-04-17 | |
FLUOR B W OAK RIDGE LLC | Tennessee | Unknown | ||
Fluor BC Ltd. | Saint John New Brunswick | Active | Company formed on the 2013-07-29 | |
FLUOR BRADY LLC | Delaware | Unknown | ||
FLUOR BROS CONSTRUCTION CO | Michigan | UNKNOWN | ||
FLUOR BROS CONSTRUCTION CO | Michigan | UNKNOWN | ||
FLUOR CANADA LTEE. | 10101 SOUTHPORT ROAD SOUTH WEST P.O. BOX 879 CALGARY Alberta T2J 4B4 | Inactive - Amalgamated | Company formed on the 1949-01-14 | |
FLUOR CANADA CONSTRUCTORS, INC. | 9TH AVENUE S.W. SUITE 401 CALGARY Alberta T2P3C5 | Inactive - Amalgamated | Company formed on the 1983-04-28 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE JOHANNES KUITEMS |
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GRAHAM MELVILLE MASON |
||
STEPHEN GEORGE MOGOSE |
||
ASHLEY GRAHAM REES |
||
KERI ELIZABETH WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TACO DE HAAN |
Director | ||
STEPHEN DOBBS |
Director | ||
PATRICK PAUL FLAHERTY |
Director | ||
JOHN LAWRENCE HOPKINS |
Director | ||
MALLA REDDY |
Director | ||
DAVID LINDSAY GIBSON |
Director | ||
KERI ELIZABETH WHITE |
Company Secretary | ||
LUIS MARTINEZ |
Director | ||
ROBIN RENWICK OF CLIFTON |
Director | ||
GERALD GLASPER |
Director | ||
MICHAEL JOSEPH MCKEE |
Company Secretary | ||
IVOR HARRINGTON |
Director | ||
SHAHAB THOMAS SHARY |
Director | ||
JAMES WILLIAM FREDERICK MCNICOLL |
Director | ||
STEPHEN FREDRICK HULL |
Director | ||
RONALD WHEATER OAKLEY |
Director | ||
JOSEPH LEONARD KENNEDY |
Director | ||
RONALD GERRARD GALLAGHER |
Director | ||
ROBIN CHOPRA |
Company Secretary | ||
CHARLES ROBERT OLIVER |
Director | ||
KEITH MICHAEL ROBERT GORMAN |
Director | ||
REINDER FREDERIK KUTSCH LOJENGA |
Director | ||
JOHN MICHAL CONAWAY |
Director | ||
MARK STRUKELJ |
Company Secretary | ||
HUGH KENNETH COBLE |
Director | ||
BRIAN THOMAS |
Company Secretary | ||
FRANCIS KENNEDY |
Director | ||
PETER FREDERICK DOWN |
Director | ||
JOHN GILBERT GEORGE EARL |
Director | ||
GERALD MARVIN GLENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRS STAFFING SOLUTIONS LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1991-11-19 | Active | |
FLUOR OCEAN SERVICES LIMITED | Company Secretary | 1997-05-27 | CURRENT | 1970-01-30 | Active - Proposal to Strike off | |
FLUOR INTERNATIONAL LIMITED | Company Secretary | 1997-05-27 | CURRENT | 1978-06-09 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2016-03-17 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2004-11-25 | Liquidation | |
SEAGREEN WIND ENERGY LIMITED | Director | 2010-08-27 | CURRENT | 2009-04-08 | Active | |
SEAGREEN BRAVO WIND ENERGY LIMITED | Director | 2010-08-27 | CURRENT | 2010-03-10 | Active | |
BERWICK BANK C LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK A LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS A LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
SEAGREEN ALPHA WIND ENERGY LIMITED | Director | 2010-08-27 | CURRENT | 2010-03-10 | Active | |
SEAGREEN HOLDCO 1 LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS C LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
KDPC LIMITED | Director | 2016-02-24 | CURRENT | 2001-10-03 | Liquidation | |
FLUOR INTERNATIONAL LIMITED | Director | 2013-05-10 | CURRENT | 1978-06-09 | Active | |
FLUOR PROJECTS LIMITED | Director | 2013-05-10 | CURRENT | 2007-09-07 | Active | |
KPJV LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FWPJV LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
KAZAKH PROJECTS JOINT VENTURE LIMITED | Director | 2011-01-31 | CURRENT | 2008-03-25 | Active | |
FLUOR CASPIAN SERVICES LIMITED | Director | 2011-01-03 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FLUOR OCEAN SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1970-01-30 | Active - Proposal to Strike off | |
FLUOR INTERNATIONAL LIMITED | Director | 2008-03-01 | CURRENT | 1978-06-09 | Active | |
FLUOR WORKFORCE SOLUTIONS LIMITED | Director | 2008-03-01 | CURRENT | 2000-09-07 | Active | |
WILLIAMS BROTHERS ENGINEERING LIMITED | Director | 2008-03-01 | CURRENT | 1974-01-14 | Active - Proposal to Strike off | |
FLUOR PROJECTS LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER GEORGE MURRAY | ||
18/03/24 STATEMENT OF CAPITAL GBP 50000000 | ||
05/09/23 STATEMENT OF CAPITAL GBP 30000000 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Ms Kirsten Ann Gerskowitch as company secretary on 2023-03-08 | ||
07/12/22 STATEMENT OF CAPITAL GBP 70000000 | ||
SH01 | 07/12/22 STATEMENT OF CAPITAL GBP 70000000 | |
09/11/22 STATEMENT OF CAPITAL GBP 54000000 | ||
SH01 | 09/11/22 STATEMENT OF CAPITAL GBP 54000000 | |
TM02 | Termination of appointment of James Francis Hooper on 2022-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD DUMVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS HENRICUS CATHARINUS BREVé | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY RICHARD READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERI ELIZABETH WHITE | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 50400000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KRISHNAN CHOPRA | |
AP01 | DIRECTOR APPOINTED MR ANGUS ALEXANDER GEORGE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MOGOSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/10/19 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR HUBERTUS HENRICUS CATHARINUS BREVé | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN LANDRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr James Francis Hooper as company secretary on 2019-06-19 | |
TM02 | Termination of appointment of Maurice Johannes Kuitems on 2019-06-19 | |
CH01 | Director's details changed for Mr Graham Melville Mason on 2019-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM REES | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN LANDRY | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHOPRA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KERI ELIZABETH WHITE | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TACO DE HAAN | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 562290169 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | Statement of capital on 2016-09-20 GBP 400,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/07/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR THOMAS OBE | |
CH01 | Director's details changed for Mr Ashley Graham Rees on 2016-04-01 | |
RES01 | ADOPT ARTICLES 11/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS | |
AP01 | DIRECTOR APPOINTED STEPHEN GEORGE MOGOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALLA REDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERI WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS MARTINEZ | |
AP01 | DIRECTOR APPOINTED TACO DE HAAN | |
AR01 | 07/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
AR01 | 07/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED ASHLEY GRAHAM REES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 29/06/2009 | |
288a | DIRECTOR APPOINTED MICHAEL LEE SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008 | |
288a | DIRECTOR APPOINTED MALLA REDDY | |
288a | DIRECTOR APPOINTED DAVID LINDSAY GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ / 28/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD GLASPER | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
CHARGE OVER SHARES | Outstanding | THE CROWN ESTATE COMMISSIONERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUOR LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FLUOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |