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HARSCO INFRASTRUCTURE SERVICES LIMITED - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00276562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton House Regent Park
- 299 Kingston Road
- Leatherhead
- Surrey
- KT22 7SG
- England Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England UK
Management
- Managing Directors
- COOPER, Stephen Richard
- ZAMAN, Shaima
- Company secretaries
- SMITH, Graham Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-06-02
- Age Of Company 1933-06-02 90 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Harsco (Uk) Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SGB SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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HARSCO INFRASTRUCTURE SERVICES LIMITED Company Description
- HARSCO INFRASTRUCTURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00276562. Its current trading status is "live". It was registered 1933-06-02. It was previously called SGB SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Carlton House Regent Park .
Get HARSCO INFRASTRUCTURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harsco Infrastructure Services Limited - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
- 1933-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
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accounts-with-accounts-type-full (2023-12-09) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-02-08) - AA
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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capital-allotment-shares (2018-12-21) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-22) - AP03
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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termination-secretary-company-with-name (2013-03-07) - TM02
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-12-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
-
appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-02-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-11) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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termination-director-company-with-name (2011-12-08) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
change-person-director-company-with-change-date (2011-04-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
statement-of-companys-objects (2010-06-08) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
termination-director-company-with-name (2010-02-18) - TM01
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termination-director-company-with-name (2010-06-01) - TM01
keyboard_arrow_right 2009
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change-of-name-notice (2009-12-15) - CONNOT
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legacy (2009-02-10) - 363a
-
legacy (2009-03-27) - 288a
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memorandum-articles (2009-12-22) - MEM/ARTS
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certificate-change-of-name-company (2009-12-15) - CERTNM
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 88(2)R
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accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-06-29) - 288c
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legacy (2007-02-06) - 363a
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-06-05) - 288c
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legacy (2006-03-21) - 395
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288a
-
legacy (2005-02-22) - 363s
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legacy (2005-03-01) - 288b
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accounts-with-accounts-type-full (2005-09-26) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-06-16) - 288a
-
legacy (2003-06-16) - 288b
-
legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
resolution (2002-02-12) - RESOLUTIONS
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-25) - 123
-
memorandum-articles (2002-11-13) - MEM/ARTS
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accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 363a
-
legacy (2001-05-14) - 288a
-
legacy (2001-05-14) - 288b
-
legacy (2001-07-30) - 287
-
legacy (2001-05-23) - 288c
-
legacy (2001-08-29) - 288b
-
legacy (2001-09-06) - 288a
-
legacy (2001-10-29) - 244
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-08-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 288b
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resolution (2000-08-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-08-11) - CERT10
-
legacy (2000-08-11) - 53
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re-registration-memorandum-articles (2000-08-11) - MAR
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auditors-resignation-company (2000-09-28) - AUD
-
legacy (2000-02-15) - 363s
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-19) - 288a
-
legacy (2000-09-29) - 288a
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-interim (1999-01-21) - AA
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legacy (1999-03-03) - 363a
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legacy (1999-01-13) - 288c
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-02-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 363a
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accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-06-10) - 287
-
legacy (1997-06-30) - 288c
-
legacy (1997-07-29) - 288a
-
legacy (1997-07-29) - 288b
-
legacy (1997-07-30) - 123
-
legacy (1997-07-30) - 88(2)R
-
resolution (1997-07-30) - RESOLUTIONS
-
memorandum-articles (1997-07-30) - MEM/ARTS
-
legacy (1997-07-31) - 288a
-
legacy (1997-10-30) - 287
-
legacy (1997-11-18) - 288b
-
legacy (1997-11-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
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legacy (1996-03-24) - 363a
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accounts-with-accounts-type-full (1996-03-25) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-11-19) - 288a
-
auditors-resignation-company (1996-06-03) - AUD
-
legacy (1996-06-26) - 288
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auditors-resignation-company (1996-08-08) - AUD
-
legacy (1996-04-26) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 363(190)
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legacy (1995-02-09) - 363(353)
-
legacy (1995-02-09) - 363x
-
legacy (1995-07-03) - 288
-
accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-10-27) - 288
-
legacy (1995-11-15) - 288
-
legacy (1995-03-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-12) - AA
-
resolution (1994-03-18) - RESOLUTIONS
-
legacy (1994-05-17) - 288
-
memorandum-articles (1994-06-17) - MA
-
legacy (1994-07-12) - 288
-
legacy (1994-08-06) - 288
-
legacy (1994-12-15) - 288
-
legacy (1994-06-27) - 363x
-
legacy (1994-09-15) - 288
-
legacy (1994-08-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 288
-
legacy (1993-05-28) - 363b
-
legacy (1993-07-12) - 288
-
legacy (1993-07-21) - 363a
-
legacy (1993-07-27) - 288
-
accounts-with-accounts-type-full (1993-07-12) - AA
-
legacy (1993-09-21) - 288
-
legacy (1993-09-06) - 288
-
legacy (1993-08-10) - 287
-
legacy (1993-09-22) - 288
-
legacy (1993-08-04) - 288
-
legacy (1993-07-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
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certificate-change-of-name-company (1992-01-13) - CERTNM
-
resolution (1992-01-14) - RESOLUTIONS
-
legacy (1992-01-14) - 123
-
legacy (1992-03-02) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-07-29) - 363s
-
legacy (1992-07-29) - 288
-
resolution (1992-08-14) - RESOLUTIONS
-
legacy (1992-08-14) - 123
-
legacy (1992-08-14) - 363s
-
accounts-with-accounts-type-full (1992-08-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-03) - 288
-
legacy (1991-05-14) - 288
-
legacy (1991-07-07) - 288
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-05-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 403a
-
legacy (1990-09-26) - 363
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
legacy (1990-08-21) - 363
-
legacy (1990-03-21) - 288
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-20) - 288
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-05) - 363
-
legacy (1989-07-06) - 288
-
legacy (1989-12-18) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-29) - AA
-
legacy (1988-06-29) - 363
-
legacy (1988-04-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
-
legacy (1987-04-13) - GAZ(U)
-
legacy (1987-04-29) - REREG(U)
-
accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-07-24) - 363
-
legacy (1987-09-02) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1987-04-29) - CERT7
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 225(1)
-
legacy (1986-07-10) - 288
-
accounts-with-accounts-type-full (1986-05-15) - AA
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-06) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-25) - AA
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-02-29) - CERTNM
keyboard_arrow_right 1949
-
legacy (1949-09-30) - 287
keyboard_arrow_right 1938
-
legacy (1938-05-31) - 287
keyboard_arrow_right 1933
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incorporation-company (1933-06-02) - NEWINC