Sgb Infrastructure Middle East Limited in 297 Kingston Road LEATHERHEAD

Sgb Infrastructure Middle East Limited LEATHERHEAD

Founded in 2007, Sgb Infrastructure Middle East, classified under reg no. 06344299 is an active company. Currently registered at 1st Floor, Russell House, Regent Park KT22 7LU, Leatherhead the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-05-05 Sgb Infrastructure Middle East Limited is no longer carrying the name Harsco Infrastructure Middle East.

The company has 2 directors, namely Carsten S., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 10 June 2020 and Carsten S. has been with the company for the least time - from 22 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sgb Infrastructure Middle East Limited Address / Contact

Office Address	1st Floor, Russell House, Regent Park
Office Address2	297 Kingston Road
Town	Leatherhead
Post code	KT22 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344299
Date of Incorporation	Wed, 15th Aug 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Carsten S.

Position: Director

Appointed: 22 April 2021

Benjamin R.

Position: Director

Appointed: 10 June 2020

Andreas A.

Position: Director

Appointed: 28 August 2018

Resigned: 10 June 2020

James B.

Position: Director

Appointed: 01 April 2014

Resigned: 10 August 2018

Herve L.

Position: Director

Appointed: 02 January 2014

Resigned: 01 April 2014

Alexander M.

Position: Director

Appointed: 02 January 2014

Resigned: 27 January 2016

Christopher M.

Position: Director

Appointed: 02 January 2014

Resigned: 22 April 2021

Katarzyna C.

Position: Secretary

Appointed: 07 March 2013

Resigned: 02 January 2014

John S.

Position: Director

Appointed: 03 October 2011

Resigned: 02 January 2014

Herve L.

Position: Director

Appointed: 03 October 2011

Resigned: 16 December 2013

Alexander M.

Position: Director

Appointed: 10 December 2010

Resigned: 26 November 2013

Roderick B.

Position: Director

Appointed: 10 December 2010

Resigned: 03 October 2011

Paul O.

Position: Director

Appointed: 10 December 2010

Resigned: 05 December 2011

Geoffrey B.

Position: Director

Appointed: 27 March 2008

Resigned: 31 December 2010

Mark K.

Position: Director

Appointed: 27 March 2008

Resigned: 02 January 2014

Michael C.

Position: Director

Appointed: 27 March 2008

Resigned: 31 December 2010

Christopher M.

Position: Director

Appointed: 15 August 2007

Resigned: 26 November 2013

John B.

Position: Director

Appointed: 15 August 2007

Resigned: 31 May 2010

Christopher W.

Position: Director

Appointed: 15 August 2007

Resigned: 02 January 2014

Jonathan M.

Position: Secretary

Appointed: 15 August 2007

Resigned: 05 March 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Donald G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donald G.

Notified on	6 April 2016
Ceased on	6 February 2020
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Harsco Infrastructure Middle East	May 5, 2015
Sgb Middle East	December 15, 2009
Sgb Technologies (UK)	October 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, November 2021	accounts	Free Download (24 pages)
AD02	Location of register of charges has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 10th, May 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-22 filed on: 22nd, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-22 filed on: 22nd, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 2021-03-03 filed on: 3rd, March 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-06-10 filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-10 filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-08-28 filed on: 29th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-10 filed on: 29th, August 2018	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA at an unknown date filed on: 22nd, August 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (17 pages)
AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2017-01-11 filed on: 11th, January 2017	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ England to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA at an unknown date filed on: 21st, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-01-27 filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-08-15 filed on: 21st, September 2015	annual return	Free Download (15 pages)
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 2nd, July 2015	annual return	Free Download (16 pages)
CERTNM	Company name changed harsco infrastructure middle east LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015	change of name	Free Download
NM01	Change of name by resolution	change of name
AUD	Auditor's resignation filed on: 11th, December 2014	auditors	Free Download (2 pages)
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 3rd, December 2014	annual return	Free Download (15 pages)
AUD	Auditor's resignation filed on: 21st, November 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2014-05-12 filed on: 19th, September 2014	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8Th Floor 65 Gresham Street London EC2V 7NQ at an unknown date filed on: 31st, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-02 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-16 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-12 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-02 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-02 filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-11-26: 110000.00 GBP filed on: 12th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2013	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-08-15 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
AP03	On 2013-03-07 - new secretary appointed filed on: 15th, March 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
CH01	On 2012-08-23 director's details were changed filed on: 24th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-15 with full list of members filed on: 24th, August 2012	annual return	Free Download (6 pages)
CH01	On 2012-08-23 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-23 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
CH03	On 2012-08-23 secretary's details were changed filed on: 23rd, August 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2011-12-08 filed on: 8th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-11 filed on: 11th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-15 with full list of members filed on: 17th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (17 pages)
CH01	On 2011-03-31 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-04 filed on: 4th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-04 filed on: 4th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-04 filed on: 4th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-15 with full list of members filed on: 16th, September 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2010-06-01 filed on: 1st, June 2010	officers	Free Download (1 page)
CERTNM	Company name changed sgb middle east LIMITEDcertificate issued on 15/12/09 filed on: 15th, December 2009	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, December 2009	change of name	Free Download (2 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, July 2009	accounts	Free Download (15 pages)
363s	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, August 2008	accounts	Free Download (1 page)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
CERTNM	Company name changed sgb technologies (uk) LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed sgb technologies (uk) LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, August 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, August 2007	incorporation	Free Download (11 pages)

Sgb Infrastructure Middle East Limited LEATHERHEAD

Sgb Infrastructure Middle East Limited Address / Contact

Company Information / Profile

Company staff

Carsten S.

Benjamin R.

Andreas A.

James B.

Herve L.

Alexander M.

Christopher M.

Katarzyna C.

John S.

Herve L.

Alexander M.

Roderick B.

Paul O.

Geoffrey B.

Mark K.

Michael C.

Christopher M.

John B.

Christopher W.

Jonathan M.

People with significant control

Company previous names

Company filings

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