Sgb Investments Limited in 299 Kingston Road LEATHERHEAD

Sgb Investments Limited LEATHERHEAD

Founded in 1962, Sgb Investments, classified under reg no. 00726995 is an active company. Currently registered at Carlton House Regent Park KT22 7SG, Leatherhead the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Christophe R. and Stephen C.. In addition one secretary - Graham S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgb Investments Limited Address / Contact

Office Address	Carlton House Regent Park
Office Address2	299 Kingston Road
Town	Leatherhead
Post code	KT22 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00726995
Date of Incorporation	Fri, 15th Jun 1962
Industry	Dormant Company
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Christophe R.

Position: Director

Appointed: 06 November 2020

Graham S.

Position: Secretary

Appointed: 15 October 2014

Stephen C.

Position: Director

Appointed: 10 June 2014

Katarzyna C.

Position: Secretary

Appointed: 07 March 2013

Resigned: 15 October 2014

Herve L.

Position: Director

Appointed: 03 October 2011

Resigned: 10 June 2014

Jonathan M.

Position: Secretary

Appointed: 31 December 2010

Resigned: 05 March 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

Christopher M.

Position: Director

Appointed: 10 December 2010

Resigned: 10 June 2014

Alexander M.

Position: Director

Appointed: 10 December 2010

Resigned: 10 June 2014

John B.

Position: Director

Appointed: 11 June 2003

Resigned: 31 May 2010

Michael C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 31 December 2010

Graham G.

Position: Secretary

Appointed: 01 August 2001

Resigned: 25 April 2003

Andrew F.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 August 2001

Elaine R.

Position: Secretary

Appointed: 30 September 2000

Resigned: 20 April 2001

Geoffrey B.

Position: Director

Appointed: 30 September 2000

Resigned: 31 December 2010

Christopher W.

Position: Director

Appointed: 18 September 2000

Resigned: 31 December 2020

Stephen Y.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 2000

Andrew S.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 2000

Andrew S.

Position: Secretary

Appointed: 01 July 1997

Resigned: 30 September 2000

Robert S.

Position: Director

Appointed: 28 October 1996

Resigned: 30 September 2000

Peter C.

Position: Director

Appointed: 27 March 1996

Resigned: 01 November 1997

John B.

Position: Director

Appointed: 30 November 1994

Resigned: 01 November 1997

Charles B.

Position: Director

Appointed: 27 July 1994

Resigned: 13 June 1996

Keith W.

Position: Secretary

Appointed: 01 September 1993

Resigned: 01 July 1997

Roger S.

Position: Director

Appointed: 21 July 1993

Resigned: 31 December 1995

Robin B.

Position: Director

Appointed: 21 July 1993

Resigned: 03 March 1995

Edgar B.

Position: Director

Appointed: 21 July 1993

Resigned: 12 June 1995

David W.

Position: Director

Appointed: 21 July 1993

Resigned: 05 October 1995

Kenneth M.

Position: Director

Appointed: 21 July 1993

Resigned: 30 June 2000

John M.

Position: Director

Appointed: 21 July 1993

Resigned: 19 October 1995

Brian W.

Position: Director

Appointed: 21 July 1993

Resigned: 30 June 1994

Graham N.

Position: Director

Appointed: 01 January 1993

Resigned: 01 September 1993

Graham N.

Position: Secretary

Appointed: 01 September 1992

Resigned: 01 September 1993

Geoffrey B.

Position: Director

Appointed: 01 September 1992

Resigned: 25 June 1993

Christopher W.

Position: Director

Appointed: 01 September 1992

Resigned: 19 April 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Harsco Infrastructure Group Limited from Leatherhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen C. This PSC and has 25-50% voting rights. Then there is Christopher W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Harsco Infrastructure Group Limited

Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House - Cardiff
Registration number	164238
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights

Christopher W.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, December 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, February 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, January 1988	accounts
AA	Full accounts for the period ending 1985/09/28 filed on: 2nd, March 1987	accounts
AA	Full accounts for the period ending 1985/09/28 filed on: 2nd, March 1987	accounts	Free Download

Sgb Investments Limited LEATHERHEAD

Sgb Investments Limited Address / Contact

Company Information / Profile

Company staff

Christophe R.

Graham S.

Stephen C.

Katarzyna C.

Herve L.

Jonathan M.

Roderick B.

Paul O.

Christopher M.

Alexander M.

John B.

Michael C.

Graham G.

Andrew F.

Elaine R.

Geoffrey B.

Christopher W.

Stephen Y.

Andrew S.

Andrew S.

Robert S.

Peter C.

John B.

Charles B.

Keith W.

Roger S.

Robin B.

Edgar B.

David W.

Kenneth M.

John M.

Brian W.

Graham N.

Graham N.

Geoffrey B.

Christopher W.

People with significant control

Company filings

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