Sgb Infrastructure Middle East Limited. net worth, address, company information. Free

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Sgb Infrastructure Middle East Limited (Companies House Registration Number 06344299) is a private limited company legally formed on 2007-08-15 originating in England. The company has its registered office at 1St Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead KT22 7LU. Changed on 2015-05-05, the previous name the enterprise used was Harsco Infrastructure Middle East Limited. Sgb Infrastructure Middle East Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Sgb Infrastructure Middle East Limited
Number	06344299
Date of Incorporation:	2007-08-15
End of financial year:	31 December
Address:	1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, KT22 7LU
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Carsten S. (in the company from 22 April 2021), Benjamin R. (appointment date: 10 June 2020). The official register lists 1 person of significant control - Donald G., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Donald G.

6 April 2016 - 6 February 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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

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(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)

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