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FLUOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fluor Limited. The company was founded 48 years ago and was given the registration number 01274885. The firm's registered office is in FARNBOROUGH. You can find them at Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FLUOR LIMITED
Company Number:01274885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Secretary08 March 2023Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director01 April 2022Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director01 April 2016Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director11 February 2021Active
Huntshaw Nursery Close, Horsell, Woking, GU21 4UQ

Secretary27 March 1996Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Secretary19 June 2019Active
Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, Netherlands,

Secretary18 June 1997Active
38 Cavendish Road, Barnet, EN5 4DZ

Secretary01 March 2000Active
Glasnor Charters Road, Sunningdale, Ascot, SL5 9QF

Secretary27 March 1996Active
25 Beechwood Road, Beaconsfield, HP9 1HP

Secretary-Active
17 Moselle Close, Farnborough, GU14 9YB

Secretary21 August 2007Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director28 August 2019Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director13 February 2019Active
1941 Derby Drive, Satnta Ana, California 92705, Usa,

Director-Active
26721 Fargo Road, Laguna Hills, California 92653 Usa, FOREIGN

Director27 March 1997Active
6700 Las Colinas Blvd, Irving, United States Of America,

Director13 November 2001Active
Kimberley 17 Widworthy Hayes, Hutton Mount, Brentwood, CM13 2NL

Director28 September 1994Active
7 Forest Crescent, Ashtead, KT21 1JU

Director01 April 1992Active
Rose Of Tralee, Reading Road, Hook, RG27 9EB

Director24 September 1999Active
1 Northumberland Place, Richmond, TW10 6TS

Director20 March 1998Active
Ul. Bursztynowa 4, 44-100 Gliwice, Poland,

Director26 September 2008Active
Barn End, 37a Kings Road, Fleet, GU51 3AF

Director03 February 2003Active
2 Point Ioma Corona Del Mar, California 92625, Usa, FOREIGN

Director-Active
22 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA

Director28 September 1994Active
Fluor Centre, 140 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director09 August 2011Active
Garden Lodge, 2 Garden Road, London, NW8 9PP

Director08 August 2005Active
1853 Broken Bend, Westlake, Texas, Usa,

Director16 December 1998Active
6 Vermilion Cliffs, Aliso Viejo, United States Of America,

Director11 September 2001Active
Glebe House Lydiate Lane, Eccleston, PR7 6LY

Director-Active
Dunedin, Thornmanby Road, Howth, Ireland, IRISH

Director11 September 2001Active
Borgerweg 12, Aerdenhout, The Netherlands, 2111 CG

Director30 September 1997Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director13 February 2019Active
10, Lawley House, 37 Clevedon Road, Twickenham, TW1 2TW

Director01 March 2008Active
34c Blandford Avenue, Oxford, OX2 8DY

Director11 April 2000Active
Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF

Director14 October 2013Active

People with Significant Control

Fluor International Limited
Notified on:06 April 2016
Status:Active
Address:Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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