SGB INFRASTRUCTURE MIDDLE EAST LIMITED
LEATHERHEAD HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED SGB MIDDLE EAST LIMITED SGB TECHNOLOGIES (UK) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 06344299
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are 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 11 January 2017; Register inspection address 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; Full accounts made up to 31 December 2015. The most likely internet sites of SGB INFRASTRUCTURE MIDDLE EAST LIMITED are www.sgbinfrastructuremiddleeast.co.uk, and www.sgb-infrastructure-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgb Infrastructure Middle East Limited is a Private Limited Company. The company registration number is 06344299. Sgb Infrastructure Middle East Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Sgb Infrastructure Middle East Limited is Regent Park 299 Kingston Road Leatherhead Surrey England Kt22 7sg. . BILLINGSLEY, James Ray is a Director of the company. MCGALPINE, Christopher is a Director of the company. Secretary CIESIELSKA, Katarzyna Jolanta has been resigned. Secretary MORTIMER, Jonathan has been resigned. Director BARRETT, John William has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CUBITT, Michael Harry has been resigned. Director KIMMEL, Mark Edward has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MACDONALD, Alexander James has been resigned. Director MACDONALD, Alexander James has been resigned. Director MCGALPINE, Christopher has been resigned. Director O'KELLY, Paul Brian has been resigned. Director SWEENEY, John Joseph has been resigned. Director WHISTLER, Christopher Claude Lashmer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BILLINGSLEY, James Ray
Appointed Date: 01 April 2014
63 years old
Director
MCGALPINE, Christopher
Appointed Date: 02 January 2014
53 years old

Resigned Directors

Secretary
CIESIELSKA, Katarzyna Jolanta
Resigned: 02 January 2014
Appointed Date: 07 March 2013
Secretary
MORTIMER, Jonathan
Resigned: 05 March 2013
Appointed Date: 15 August 2007
Director
BARRETT, John William
Resigned: 31 May 2010
Appointed Date: 15 August 2007
78 years old
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 27 March 2008
79 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 27 March 2008
77 years old
Director
KIMMEL, Mark Edward
Resigned: 02 January 2014
Appointed Date: 27 March 2008
66 years old
Director
LECLERCQ, Herve Michal
Resigned: 01 April 2014
Appointed Date: 02 January 2014
63 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MACDONALD, Alexander James
Resigned: 27 January 2016
Appointed Date: 02 January 2014
70 years old
Director
MACDONALD, Alexander James
Resigned: 26 November 2013
Appointed Date: 10 December 2010
70 years old
Director
MCGALPINE, Christopher
Resigned: 26 November 2013
Appointed Date: 15 August 2007
63 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
67 years old
Director
SWEENEY, John Joseph
Resigned: 02 January 2014
Appointed Date: 03 October 2011
73 years old
Director
WHISTLER, Christopher Claude Lashmer
Resigned: 02 January 2014
Appointed Date: 15 August 2007
67 years old

Persons With Significant Control

Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SGB INFRASTRUCTURE MIDDLE EAST LIMITED Events

11 Jan 2017
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 11 January 2017
21 Oct 2016
Register inspection address 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
26 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
10 Feb 2016
Termination of appointment of Alexander James Macdonald as a director on 27 January 2016
...
... and 56 more events
16 Apr 2008
Director appointed geoffrey doy hopson butler
16 Apr 2008
Director appointed michael harry cubitt
13 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
08 Oct 2007
Company name changed sgb technologies (uk) LIMITED\certificate issued on 08/10/07
15 Aug 2007
Incorporation

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