SGB INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SGB INVESTMENTS LIMITED
COMPANY NUMBER
00726995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/1962
(62 years and 6 months old)
WEBSITE
http://harsco-i.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1962
29/12/1988
SGB CANADA LIMITED
SURREY
KT22 7SG
Telephone: 01372381300
TPS: No
Harsco House
Regent Park
297-299 Kingston Road
LEATHERHEAD
KT22 7SG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARSCO INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGB INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Shaima Zaman (929469501) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGB INVESTMENTS 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 SGB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
05/12/2024 - Present (0 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/09/1992 - 19/04/1996 (3 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Shaima Zaman (929469501) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Christophe Nicolas Reitemeier (925088566) Appointed |
| 04/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Company Secretary Graham Richard Smith (919200553) Appointed |
| 23/10/2014 | Katarzyna Jolanta Ciesielska (917666368) has left the board |
| 11/08/2014 | New Accounts filed |
| 13/06/2014 | Alexander James MacDonald (915637576) has left the board |
| 13/06/2014 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 13/06/2014 | Christopher McGalpine (908551012) has left the board |
| 13/06/2014 | Herve Michal Leclercq (916347011) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 19/03/2013 | New Company Secretary Katarzyna Jolanta Ciesielska (917666368) Appointed |
| 11/03/2013 | New Accounts filed |
| 11/03/2013 | Jonathan Mortimer (915718227) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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