SGB MIDDLE EAST LIMITED
LEATHERHEAD SGB SPARE 2 LIMITED YOUNGMAN GROUP LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 01255830
Status Active
Incorporation Date 26 April 1976
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of SGB MIDDLE EAST LIMITED are www.sgbmiddleeast.co.uk, and www.sgb-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven 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 Middle East Limited is a Private Limited Company. The company registration number is 01255830. Sgb Middle East Limited has been working since 26 April 1976. The present status of the company is Active. The registered address of Sgb Middle East Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary GREENLAND, Peter Trevor Blake has been resigned. Secretary MACDONALD, Janet Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director MACDONALD, Alexander James has been resigned. Director MANSELL, Kenneth Leslie has been resigned. Director O'KELLY, Paul Brian has been resigned. Director READ, Benjamin Stevenson has been resigned. Director ROBUS, John Richard has been resigned. Director SCULL, Andrew James has been resigned. Director TILMOUTH, Graeme Croft has been resigned. Director YAPP, Stephen has been resigned. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015
Director
COOPER, Stephen Richard
Appointed Date: 10 June 2014
58 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 18 September 2000
67 years old

Resigned Directors

Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
GREENLAND, Peter Trevor Blake
Resigned: 27 January 1994
Secretary
MACDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 04 June 2003
Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 30 September 2000
Secretary
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 27 January 1994
Director
BAYLES, Geoffrey Francis
Resigned: 02 April 1993
86 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: 30 September 2000
79 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
MACDONALD, Alexander James
Resigned: 10 June 2014
Appointed Date: 10 December 2010
70 years old
Director
MANSELL, Kenneth Leslie
Resigned: 30 June 2000
Appointed Date: 02 April 1993
82 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
67 years old
Director
READ, Benjamin Stevenson
Resigned: 10 June 2014
Appointed Date: 01 November 2011
50 years old
Director
ROBUS, John Richard
Resigned: 31 December 1994
92 years old
Director
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
69 years old
Director
TILMOUTH, Graeme Croft
Resigned: 08 February 2013
Appointed Date: 03 October 2011
68 years old
Director
YAPP, Stephen
Resigned: 30 September 2000
Appointed Date: 30 June 2000
68 years old
Director
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Stephen Richard Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sgb Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SGB MIDDLE EAST LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
11 Aug 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 121 more events
29 Aug 1986
Accounting reference date extended from 27/09 to 27/12
22 Aug 1986
New director appointed
25 Jun 1986
Full accounts made up to 28 September 1985
25 Jun 1986
Return made up to 28/01/86; full list of members
26 Apr 1976
Certificate of incorporation

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