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Summary

Affiliates

Contact details2

Officers56

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

HARSCO INFRASTRUCTURE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1933 (91 years ago)

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Summary

NameHARSCO INFRASTRUCTURE SERVICES LIMITED
Historical names
  • SGB SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00276562
CAGE Code
  • KCTB9
Incorporation Date02 Jun 1933 (91 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SGB H***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, LEATHERHEAD, CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, KT22 7SG
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr John Joseph Sweeney

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2018

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Mr Christopher Claude Lashmer Whistler

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cubitt, Michael Harry

Director


Appointed on21 Feb 2005

Resigned on31 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Alexander James

Director


Appointed on10 Dec 2010

Resigned on26 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Graham Richard

Secretary


Appointed on15 Oct 2014

individual

IndividualUnited Kingdom

Mortimer, Jonathan

Secretary


Appointed on21 Feb 2005

Resigned on05 Mar 2013

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Events

Old value

15 Dec 2009

Name changeSGB SERVICES LIMITED

Documents

DateNameTypeDocument
12 Apr 2022Appoint person director company with name dateAP01View
11 Apr 2022Termination director company with name termination dateTM01View
08 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is HARSCO INFRASTRUCTURE SERVICES LIMITED's headquarters?

HARSCO INFRASTRUCTURE SERVICES LIMITED's headquarters is located at ENGLAND, SURREY, LEATHERHEAD, CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, KT22 7SG

What is HARSCO INFRASTRUCTURE SERVICES LIMITED's industry?

HARSCO INFRASTRUCTURE SERVICES LIMITED is in the industry of Activities of head offices

What year was HARSCO INFRASTRUCTURE SERVICES LIMITED started?

HARSCO INFRASTRUCTURE SERVICES LIMITED was started in 1933

What is the CAGE number of HARSCO INFRASTRUCTURE SERVICES LIMITED?

HARSCO INFRASTRUCTURE SERVICES LIMITED CAGE number is KCTB9

Sources: Companies House