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- HARSCO INFRASTRUCTURE SERVICES LIMITED
HARSCO INFRASTRUCTURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HARSCO INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
00276562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/1933
(91 years and 2 months old)
WEBSITE
www.harsco-m.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2000
15/12/2009
SGB SERVICES LIMITED
View all previous names
Previous Names
11/08/2000 15/12/2009 SGB SERVICES LIMITED
14/01/1992 11/08/2000 SGB SERVICES PLC
02/06/1933 14/01/1992 SGB PUBLIC LIMITED COMPANY
SURREY
KT22 7SG
Telephone: 01372831400
TPS: No
2236 London Road
Glasgow
Lanarkshire
G32 8YF
Telephone: 7633000
28 Third Way
Avonmouth
Bristol
Avon
BS11 9RH
29-31 Bankhead Drive
Edinburgh
Midlothian
EH11 4DN
Telephone: 4423438
32 New Street
Ringwood
Hampshire
BH24 3AD
32-40 Regent Street
Mile End
Portsmouth
Hampshire
PO1 4QT
34 Crofton Road
Lincoln
Lincolnshire
LN3 4NL
34 St James Mill Road
Northampton
Northamptonshire
NN5 5JW
40 Bayton Road
Exhall
Coventry
West Midlands
CV7 9EJ
401-403 Abbey Lane
Leicester
Leicestershire
LE4 5QJ
49 Gatwick Road
Crawley
West Sussex
RH10 9RD
7 North Tees Industrial Estate
Stockton-on-tees
Cleveland
TS18 2RS
81 Liverpool Street
Birmingham
West Midlands
B9 4DS
81 North Road
Yate
Bristol
Avon
BS37 7PS
86-88
Gresham Road
London
SW9 7NP
93 Mansfield Road
Nottingham
Nottinghamshire
NG5 6BH
S G B Hire Plus
Unit B Taurus
Peterley Road
Oxford, Oxfordshire
OX4 2TZ
Sankey Valley Industrial Estate
Anglezarke Road
Newton-le-willows
Merseyside
WA12 8DJ
Smallford Works
Smallford Lane
Smallford
St Albans, Hertfordshire
AL4 0SA
The Causeway Blackwater Trading Est
Heybridge
Maldon
Essex
CM9 4LJ
Telephone: 745900
Unit 1
The Cedars
Coton Road
Birmingham, West Midlands
B46 2HH
Telephone: 433220
Royce Road
Carr Road Industrial Estate
Peterborough
Cambridgeshire
PE1 5YB
Westminster House
21 Rugby Road
Twickenham
Middlesex
TW1 1DG
Winsford Way
Sealand Industrial Estate
Chester
Cheshire
CH1 4NL
Access House
Forstal Road
Aylesford
Kent
ME20 7ST
98 Prestbury Road
Cheltenham
Gloucestershire
GL52 2DJ
Adelaide Works
Long Lane
Stanwell
Staines, Middlesex
TW19 7AR
Alfreton Road
Derby
Derbyshire
DE21 4AP
Barton Industrial Estate
Barton-Le-Clay
Bedford
Bedfordshire
MK45 2RH
Baynards Green Farm
Baynards Green
Bicester
Oxfordshire
OX27 7XG
Bessemer Road
Norwich
Norfolk
NR4 6DQ
Telephone: 381300
Block 10
5 Mossend
Queenslie
Glasgow, Lanarkshire
G55 4BQ
Blundell Street
London
N7 9BP
Broadland Business Campus
Longhurst Wood Road
Horsham
West Sussex
RH12 4SU
Brunswick House
Regent Park
297-299 Kingston Road
Leatherhead, Surrey
KT22 7LU
Telephone: 381300
Cambridge Road
Milton
Cambridge
Cambridgeshire
CB24 6AZ
Chambers Lane
Sheffield
South Yorkshire
S4 8DA
Clayton Industrial Estate
Crabtree Lane
Manchester
M11 1BR
Telephone: 2304061
Clough Road
Hull
North Humberside
HU6 7PU
Colwick Crossing
Colwick Road
Nottingham
Nottinghamshire
NG2 4BG
Edison Place
Dryburgh Estate
Dundee
Angus
DD2 3QU
Ennerdale Road
Shrewsbury
Shropshire
SY1 3LD
Fleming Way
Manor Royal Estate
Crawley
West Sussex
RH10 9RY
Harsco House
Regent Park
297-299 Kingston Road
LEATHERHEAD
KT22 7SG
Hertford Road
Barking
Essex
IG11 8BL
High Street
West End
Southampton
Hampshire
SO30 3JF
Holbrook Road
Ipswich
Suffolk
IP3 0DF
Telephone: 271313
Inchyra Road
Grangemouth
Stirlingshire
FK3 9XB
Ipswich Road
Cardiff
South Glamorgan
CF23 9AQ
Kingsthorpe Road
Hove
East Sussex
BN3 5HR
Knapps Lane
Bristol
Avon
BS5 7UQ
Lilyhall
Dist Distington
Workington
Cumbria
CA14 4JP
1 Grafton Bank
Kelso
Roxburghshire
TD5 8SB
Telephone: 4145439
11-13 Swindon Road
Stratton St Margaret
Swindon
Wiltshire
SN3 4PU
113 Copland Road
Ibrox
Glasgow
Lanarkshire
G51 2SJ
Telephone: 4197000
12 Dunnswood Road
Wardpark South
Cumbernauld
Glasgow, Lanarkshire
G67 3EN
133 Copland Road
Glasgow
Lanarkshire
G51 2SJ
Telephone: 4272461
18-20 Marsh Green Road
Marsh Barton
Exeter
Devon
EX2 8NY
2 Harbour Road
Inverness
Inverness-Shire
IV1 1SY
21 Stacey Avenue
Off Montague Road
London
N18 3PP
Telephone: 381300
22 St Machar Road
Aberdeen
Aberdeenshire
AB24 2UU
Lowersite Industrial Estate
Evanton
Dingwall
Ross-Shire
IV16 9XJ
Natwest
Stoke-on-trent
Staffordshire
ST4 3SS
Oliver Close
Grays
Essex
RM20 3EE
Park Lane
Fenton
Stoke-on-trent
Staffordshire
ST4 3JP
Peelrd
Douglas
Douglas
Isle of Man
IM4 4LE
Plot 3 Rodney Road
Fratton Industrial Estate
Southsea
Hampshire
PO4 8ES
Plot 8-9 Coxbridge Business Park
Alton Road
Farnham
Surrey
GU10 5EH
Pontefract Road
Leeds
West Yorkshire
LS10 1SP
Telephone: 2712951
Portsmouth Road
Peasmarsh
Guildford
Surrey
GU3 1LZ
Poulton Close
Dover
Kent
CT17 0HL
Powke Lane
Cradley Heath
West Midlands
B64 5PX
Richmond Walk
Devonport
Plymouth
Devon
PL1 4LT
Credit Risk Overview
Want to learn more about HARSCO INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Annual Accounts. (AA) |
|
accounts |
07/03/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARSCO (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
SGB HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARSCO INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARSCO INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARSCO INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2014 - Present (10 years and 2 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 36 |
View Report |
15/10/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 4 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
17/07/1991 - Present (33years) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
17/07/1991 - Present (33years) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 63 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Annual Accounts. (AA) |
|
accounts |
07/03/2023 | Annual Accounts. (AA) |
|
accounts |
01/02/2023 | Confirmation Statement (CS01) |
|
other |
12/04/2022 | Appointment of director (AP01) |
|
officers |
11/04/2022 | Termination of appointment of director (TM01) |
|
officers |
08/02/2022 | Annual Accounts. (AA) |
|
accounts |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
02/02/2021 | Confirmation Statement (CS01) |
|
other |
12/01/2021 | Termination of appointment of director (TM01) |
|
officers |
07/12/2020 | Annual Accounts. (AA) |
|
accounts |
03/02/2020 | Confirmation Statement (CS01) |
|
other |
29/01/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
06/02/2019 | Confirmation Statement (CS01) |
|
other |
16/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
01/02/2018 | Confirmation Statement (CS01) |
|
other |
25/08/2017 | Annual Accounts. (AA) |
|
accounts |
02/02/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
09/02/2016 | Annual Return (AR01) |
|
returns |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
04/02/2015 | Annual Return (AR01) |
|
returns |
22/10/2014 | Appointment of secretary (AP03) |
|
officers |
21/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
16/07/2014 | Termination of appointment of director (TM01) |
|
officers |
16/07/2014 | Termination of appointment of director (TM01) |
|
officers |
16/06/2014 | Appointment of director (AP01) |
|
officers |
13/02/2014 | Annual Return (AR01) |
|
returns |
19/12/2013 | Termination of appointment of director (TM01) |
|
officers |
19/12/2013 | Termination of appointment of director (TM01) |
|
officers |
19/12/2013 | Termination of appointment of director (TM01) |
|
officers |
03/10/2013 | Annual Accounts. (AA) |
|
accounts |
15/03/2013 | Appointment of secretary (AP03) |
|
officers |
07/03/2013 | Termination of appointment of secretary (TM02) |
|
officers |
21/02/2013 | Annual Return (AR01) |
|
returns |
08/02/2013 | Termination of appointment of director (TM01) |
|
officers |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/07/2012 | Appointment of director (AP01) |
|
officers |
14/02/2012 | Annual Return (AR01) |
|
returns |
13/02/2012 | Change of secretary’s details (CH03) |
|
officers |
13/02/2012 | Change of director’s details (CH01) |
|
officers |
13/02/2012 | Change of director’s details (CH01) |
|
officers |
08/12/2011 | Termination of appointment of director (TM01) |
|
officers |
04/11/2011 | Appointment of director (AP01) |
|
officers |
04/11/2011 | Termination of appointment of director (TM01) |
|
officers |
11/10/2011 | Appointment of director (AP01) |
|
officers |
11/10/2011 | Termination of appointment of director (TM01) |
|
officers |
11/10/2011 | Appointment of director (AP01) |
|
officers |
11/10/2011 | Appointment of director (AP01) |
|
officers |
06/10/2011 | Annual Accounts. (AA) |
|
accounts |
06/04/2011 | Change of director’s details (CH01) |
|
officers |
04/02/2011 | Annual Return (AR01) |
|
returns |
24/01/2011 | Termination of appointment of director (TM01) |
|
officers |
24/01/2011 | Termination of appointment of director (TM01) |
|
officers |
15/12/2010 | Appointment of director (AP01) |
|
officers |
15/12/2010 | Termination of appointment of director (TM01) |
|
officers |
15/12/2010 | Appointment of director (AP01) |
|
officers |
15/12/2010 | Appointment of director (AP01) |
|
officers |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
08/06/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
01/06/2010 | Termination of appointment of director (TM01) |
|
officers |
18/02/2010 | Appointment of director (AP01) |
|
officers |
18/02/2010 | Termination of appointment of director (TM01) |
|
officers |
18/02/2010 | Termination of appointment of director (TM01) |
|
officers |
18/02/2010 | Appointment of director (AP01) |
|
officers |
12/02/2010 | Annual Return (AR01) |
|
returns |
22/12/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/12/2009 | Notice of Change of Name (CONNOT) |
|
changeOfName |
15/12/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
27/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2009 | Annual Return. (363A) |
|
returns |
04/11/2008 | Annual Accounts. (AA) |
|
accounts |
06/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/02/2008 | Annual Return. (363A) |
|
returns |
13/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/07/2007 | Annual Accounts. (AA) |
|
accounts |
29/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/02/2007 | Annual Return. (363A) |
|
returns |
10/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/08/2006 | Annual Accounts. (AA) |
|
accounts |
05/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/03/2006 | Annual Return. (363S) |
|
returns |
26/09/2005 | Annual Accounts. (AA) |
|
accounts |
01/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/02/2005 | Annual Return. (363S) |
|
returns |
03/11/2004 | Annual Accounts. (AA) |
|
accounts |
25/02/2004 | Annual Return. (363S) |
|
returns |
26/08/2003 | Annual Accounts. (AA) |
|
accounts |
16/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2003 | Annual Return. (363S) |
|
returns |
13/11/2002 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/09/2002 | Annual Accounts. (AA) |
|
accounts |
25/04/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
25/04/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/03/2002 | Annual Return. (363S) |
|
returns |
20/02/2002 | No description (RESOLUTIONS) |
|
other |
04/12/2001 | Annual Accounts. (AA) |
|
accounts |
29/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
06/09/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Shaima Zaman (929469501) Appointed |
Date: 13/04/2022 | Event: John Joseph Sweeney (915657962) has left the board |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 24/10/2014 | Event: New Company Secretary Graham Richard Smith (919200333) Appointed |
Date: 23/10/2014 | Event: Katarzyna Jolanta Ciesielska (917666323) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: Christopher McGalpine (908551012) has left the board |
Date: 18/07/2014 | Event: Mark Edward Kimmel (912506982) has left the board |
Date: 18/06/2014 | Event: New Board Member Stephen Richard Cooper (918751949) Appointed |
Date: 18/02/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: Alexander James MacDonald (915637576) has left the board |
Date: 24/12/2013 | Event: Herve Michal Leclercq (916347011) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Company Secretary Katarzyna Jolanta Ciesielska (917666323) Appointed |
Date: 11/03/2013 | Event: Jonathan Mortimer (910348477) has left the board |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: Graeme Croft Tilmouth (907292886) has left the board |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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