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SGB INFRASTRUCTURE MIDDLE EAST LIMITED - 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 06344299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Russell House, Regent Park
- 297 Kingston Road
- Leatherhead
- Surrey
- KT22 7LU
- England 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, KT22 7LU, England UK
Management
- Managing Directors
- READ, Benjamin Stevenson
- STRATMANN, Carsten Heinrich
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-15
- Age Of Company 2007-08-15 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Donald Gogel
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
✓
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SGB INFRASTRUCTURE MIDDLE EAST LIMITED Company Description
- SGB INFRASTRUCTURE MIDDLE EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 06344299. Its current trading status is "live". It was registered 2007-08-15. It was previously called HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor, Russell House, Regent Park .
Get SGB INFRASTRUCTURE MIDDLE EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgb Infrastructure Middle East Limited - 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
- 2007-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06344299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06344299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06344299#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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accounts-with-accounts-type-full (2020-07-13) - AA
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notification-of-a-person-with-significant-control-statement (2020-10-09) - PSC08
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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move-registers-to-sail-company-with-new-address (2017-08-22) - AD03
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-21) - AD02
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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annual-return-company-with-made-up-date (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-11) - TM02
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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termination-director-company (2014-07-16) - TM01
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change-sail-address-company-with-new-address (2014-07-31) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-31) - AD03
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-11-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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auditors-resignation-company (2014-12-11) - AUD
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-19) - TM01
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capital-allotment-shares (2013-12-12) - SH01
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appoint-person-secretary-company-with-name-date (2013-03-15) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-secretary-company-with-name-termination-date (2013-03-07) - TM02
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resolution (2013-12-12) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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change-person-secretary-company-with-change-date (2012-08-23) - CH03
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accounts-with-accounts-type-full (2012-05-25) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name-date (2011-10-11) - AP01
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termination-director-company-with-name-termination-date (2011-10-11) - TM01
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termination-director-company-with-name-termination-date (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-08-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-09-22) - 363a
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certificate-change-of-name-company (2009-12-15) - CERTNM
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change-of-name-notice (2009-12-15) - CONNOT
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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accounts-with-made-up-date (2008-08-04) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-04-16) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 225
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certificate-change-of-name-company (2007-10-08) - CERTNM
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incorporation-company (2007-08-15) - NEWINC
