Active
Company Information for HARSCO INFRASTRUCTURE GROUP LIMITED
Carlton House Regent Park, 299 Kingston Road, Leatherhead, SURREY, KT22 7SG,
|
Company Registration Number
00164238
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARSCO INFRASTRUCTURE GROUP LIMITED | ||
Legal Registered Office | ||
Carlton House Regent Park 299 Kingston Road Leatherhead SURREY KT22 7SG Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 00164238 | |
---|---|---|
Company ID Number | 00164238 | |
Date formed | 1920-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 13:43:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM RICHARD SMITH |
||
STEPHEN RICHARD COOPER |
||
JOHN JOSEPH SWEENEY |
||
CHRISTOPHER CLAUDE LASHMER WHISTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATARZYNA JOLANTA CIESIELSKA |
Company Secretary | ||
MARK EDWARD KIMMEL |
Director | ||
HERVE MICHAL LECLERCQ |
Director | ||
ALEXANDER JAMES MACDONALD |
Director | ||
CHRISTOPHER MCGALPINE |
Director | ||
JONATHAN MORTIMER |
Company Secretary | ||
SALVATORE DOMENICO FAZZOLARI |
Director | ||
PAUL BRIAN O'KELLY |
Director | ||
RODERICK BURNS |
Director | ||
GEOFFREY DOY HOPSON BUTLER |
Director | ||
MICHAEL HARRY CUBITT |
Director | ||
JOHN WILLIAM BARRETT |
Director | ||
DEREK CHARLES HATHAWAY |
Director | ||
MICHAEL HARRY CUBITT |
Company Secretary | ||
GRAHAM THOMAS GOULDING |
Company Secretary | ||
ANDREW FORSYTHE |
Company Secretary | ||
ELAINE RICHARDSON |
Company Secretary | ||
ANDREW JAMES SCULL |
Company Secretary | ||
MICHAEL RICHARD BROCK GATENBY |
Director | ||
PETER WILLIAM HARRISSON |
Director | ||
KENNETH JOSEPH MINTON |
Director | ||
SIR JOHN CHRISTOPHER GAINS |
Director | ||
ARTHUR HAROLD MOORE |
Director | ||
KENNETH LESLIE MANSELL |
Director | ||
TIMOTHY CLIVE ROSE |
Company Secretary | ||
GERALD THORNTON BROWN |
Director | ||
CHARLES RICHARD BARTON |
Director | ||
ROGER NORMAN SAINSBURY |
Director | ||
JOHN ROGER MARSHALL |
Director | ||
EDGAR PHILIP BECK |
Director | ||
GEOFFREY FRANCIS BAYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLAG REDUCTIE NEDERLAND B.V. | Director | 2016-10-31 | CURRENT | 2008-06-30 | Active | |
HARSCO METALS 385 LIMITED | Director | 2014-06-16 | CURRENT | 1988-06-02 | Active | |
FABER PREST LIMITED | Director | 2014-06-12 | CURRENT | 1892-07-29 | Active | |
FOURNINEZERO LIMITED | Director | 2014-06-12 | CURRENT | 1975-01-30 | Liquidation | |
MULTISERV INVESTMENT LIMITED | Director | 2014-06-12 | CURRENT | 1998-01-26 | Liquidation | |
HARSCO SURREY LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO (UK) GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2007-09-12 | Active | |
HARSCO MOLE VALLEY LIMITED | Director | 2014-06-12 | CURRENT | 2007-10-10 | Liquidation | |
THE SLAG REDUCTION COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 1961-06-27 | Liquidation | |
SHORT BROS. (PLANT) LIMITED | Director | 2014-06-12 | CURRENT | 1949-02-25 | Active | |
HARSCO METALS HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 1956-08-02 | Active | |
HARSCO TRACK TECHNOLOGIES LIMITED | Director | 2014-06-12 | CURRENT | 1963-07-04 | Liquidation | |
HARSCO METALS LIMITED | Director | 2014-06-12 | CURRENT | 1980-09-17 | Liquidation | |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 1933-06-02 | Active | |
HARSCO (U.K.) LIMITED | Director | 2014-06-12 | CURRENT | 1938-11-28 | Active | |
HARSCO METALS 373 LIMITED | Director | 2014-06-12 | CURRENT | 1955-11-14 | Liquidation | |
HECKETT LIMITED | Director | 2014-06-12 | CURRENT | 1970-12-14 | Liquidation | |
MULTISERV LOGISTICS LIMITED | Director | 2014-06-12 | CURRENT | 1978-06-08 | Liquidation | |
MULTISERV LIMITED | Director | 2014-06-12 | CURRENT | 1982-02-01 | Liquidation | |
HARSCO (UK) HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO LEATHERHEAD LIMITED | Director | 2014-06-12 | CURRENT | 2007-10-05 | Liquidation | |
SGB INVESTMENTS LIMITED | Director | 2014-06-10 | CURRENT | 1962-06-15 | Active | |
SGB HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1969-02-13 | Active | |
SCAFFOLDING (GREAT BRITAIN) LIMITED | Director | 2014-06-10 | CURRENT | 1959-09-29 | Active | |
SGB MIDDLE EAST LIMITED | Director | 2014-06-10 | CURRENT | 1976-04-26 | Liquidation | |
ROVACABIN LIMITED | Director | 2014-06-10 | CURRENT | 1967-09-04 | Liquidation | |
HARSCO METALS GROUP LIMITED | Director | 2014-06-05 | CURRENT | 1961-09-08 | Active | |
SGB EVENTLINK LIMITED | Director | 2014-06-04 | CURRENT | 2002-08-20 | Dissolved 2015-07-01 | |
HARSCO ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-28 | CURRENT | 1988-06-01 | Dissolved 2015-06-30 | |
HARSCO INFRASTRUCTURE LIMITED | Director | 2014-04-30 | CURRENT | 1960-04-12 | Dissolved 2015-07-01 | |
MULTISERV (SR) LIMITED | Director | 2014-04-30 | CURRENT | 1984-11-14 | Dissolved 2015-06-30 | |
SGB MANUFACTURING LIMITED | Director | 2014-04-30 | CURRENT | 1962-02-27 | Dissolved 2015-06-30 | |
STEELPHALT LIMITED | Director | 2014-04-30 | CURRENT | 1965-11-25 | Dissolved 2015-07-01 | |
SGB GROUP (ACCESS) LIMITED | Director | 2014-04-30 | CURRENT | 1996-04-03 | Dissolved 2015-07-01 | |
GASS LIMITED | Director | 2014-04-30 | CURRENT | 1988-11-23 | Dissolved 2015-06-30 | |
GRAVITY-RANDALL LIMITED | Director | 2014-04-30 | CURRENT | 1936-01-13 | Dissolved 2015-06-30 | |
AUDAX LIMITED | Director | 2014-04-30 | CURRENT | 1971-12-03 | Dissolved 2015-07-01 | |
FABER PREST (OVERSEAS) LIMITED | Director | 2014-04-30 | CURRENT | 1962-11-26 | Dissolved 2015-07-01 | |
SGB SERVICES (SCAFFOLDING) LIMITED | Director | 2014-04-30 | CURRENT | 1966-09-28 | Liquidation | |
EXTRAGUARD LIMITED | Director | 2014-04-30 | CURRENT | 1936-04-30 | Liquidation | |
PARKER SCAFFOLDING CO LTD | Director | 2014-04-30 | CURRENT | 1926-12-03 | Active | |
00959741 LIMITED | Director | 2014-04-30 | CURRENT | 1969-08-07 | Liquidation | |
CUPLOK LIMITED | Director | 2014-04-30 | CURRENT | 1975-06-11 | Liquidation | |
SGB BUCKLEY LIMITED | Director | 2014-04-25 | CURRENT | 2007-12-18 | Dissolved 2015-07-01 | |
MASTCLIMBERS LIMITED | Director | 2014-04-25 | CURRENT | 2000-09-28 | Liquidation | |
HARSCO GLOBAL SOURCING LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-04 | Liquidation | |
HARSCO INVESTMENT LIMITED | Director | 2013-12-10 | CURRENT | 2000-05-04 | Active | |
HARSCO SURREY LIMITED | Director | 2011-11-29 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO (UK) GROUP LIMITED | Director | 2011-11-29 | CURRENT | 2007-09-12 | Active | |
HARSCO LEATHERHEAD LIMITED | Director | 2011-11-29 | CURRENT | 2007-10-05 | Liquidation | |
HARSCO METALS HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1956-08-02 | Active | |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 1933-06-02 | Active | |
HARSCO METALS GROUP LIMITED | Director | 2011-10-03 | CURRENT | 1961-09-08 | Active | |
ALUSALT LIMITED | Director | 2018-05-29 | CURRENT | 2014-09-24 | Liquidation | |
ALTEK EUROPE LIMITED | Director | 2018-05-29 | CURRENT | 2007-05-31 | Active | |
HLWKH 517 LIMITED | Director | 2018-05-29 | CURRENT | 2012-03-15 | Liquidation | |
ALTEK EUROPE HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 2012-09-13 | Active | |
NORTAL LIMITED | Director | 2018-05-29 | CURRENT | 1948-03-09 | Liquidation | |
INDUCTELEC LIMITED | Director | 2018-05-29 | CURRENT | 1968-03-06 | Liquidation | |
SGB EVENTLINK LIMITED | Director | 2014-06-16 | CURRENT | 2002-08-20 | Dissolved 2015-07-01 | |
SGB BUCKLEY LIMITED | Director | 2014-06-16 | CURRENT | 2007-12-18 | Dissolved 2015-07-01 | |
MASTCLIMBERS LIMITED | Director | 2014-06-16 | CURRENT | 2000-09-28 | Liquidation | |
HARSCO GLOBAL SOURCING LIMITED | Director | 2014-06-16 | CURRENT | 2001-05-04 | Liquidation | |
52 KELLETT ROAD MANAGEMENT LIMITED | Director | 2013-08-16 | CURRENT | 2010-04-01 | Active | |
HARSCO ENVIRONMENTAL SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 1988-06-01 | Dissolved 2015-06-30 | |
FABER PREST (OVERSEAS) LIMITED | Director | 2010-12-10 | CURRENT | 1962-11-26 | Dissolved 2015-07-01 | |
FOURNINEZERO LIMITED | Director | 2010-12-10 | CURRENT | 1975-01-30 | Liquidation | |
HARSCO METALS 385 LIMITED | Director | 2010-12-10 | CURRENT | 1988-06-02 | Active | |
MULTISERV INVESTMENT LIMITED | Director | 2010-12-10 | CURRENT | 1998-01-26 | Liquidation | |
SHORT BROS. (PLANT) LIMITED | Director | 2010-12-10 | CURRENT | 1949-02-25 | Active | |
00959741 LIMITED | Director | 2010-12-10 | CURRENT | 1969-08-07 | Liquidation | |
HARSCO METALS 373 LIMITED | Director | 2010-12-10 | CURRENT | 1955-11-14 | Liquidation | |
MULTISERV LOGISTICS LIMITED | Director | 2010-12-10 | CURRENT | 1978-06-08 | Liquidation | |
MULTISERV LIMITED | Director | 2010-12-10 | CURRENT | 1982-02-01 | Liquidation | |
HARSCO (U.K.) LIMITED | Director | 2010-03-08 | CURRENT | 1938-11-28 | Active | |
HARSCO METALS HOLDINGS LIMITED | Director | 2009-10-24 | CURRENT | 1956-08-02 | Active | |
SLAG REDUCTIE NEDERLAND B.V. | Director | 2008-08-04 | CURRENT | 2008-06-30 | Active | |
HARSCO INTERNATIONAL FINANCE B.V. | Director | 2008-07-22 | CURRENT | 2008-05-31 | Converted / Closed | |
HARSCO MOLE VALLEY LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
HARSCO LEATHERHEAD LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Liquidation | |
HARSCO (UK) GROUP LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HARSCO SURREY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO (UK) HOLDINGS LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO METALS GROUP LIMITED | Director | 2006-06-26 | CURRENT | 1961-09-08 | Active | |
MULTISERV (SR) LIMITED | Director | 2003-06-04 | CURRENT | 1984-11-14 | Dissolved 2015-06-30 | |
STEELPHALT LIMITED | Director | 2003-06-04 | CURRENT | 1965-11-25 | Dissolved 2015-07-01 | |
FABER PREST LIMITED | Director | 2003-06-04 | CURRENT | 1892-07-29 | Active | |
THE SLAG REDUCTION COMPANY LIMITED | Director | 2003-06-04 | CURRENT | 1961-06-27 | Liquidation | |
HARSCO TRACK TECHNOLOGIES LIMITED | Director | 2003-06-04 | CURRENT | 1963-07-04 | Liquidation | |
HARSCO METALS LIMITED | Director | 2003-06-04 | CURRENT | 1980-09-17 | Liquidation | |
HECKETT LIMITED | Director | 2003-06-04 | CURRENT | 1970-12-14 | Liquidation | |
HARSCO INFRASTRUCTURE LIMITED | Director | 2000-09-18 | CURRENT | 1960-04-12 | Dissolved 2015-07-01 | |
SGB MANUFACTURING LIMITED | Director | 2000-09-18 | CURRENT | 1962-02-27 | Dissolved 2015-06-30 | |
SGB GROUP (ACCESS) LIMITED | Director | 2000-09-18 | CURRENT | 1996-04-03 | Dissolved 2015-07-01 | |
GASS LIMITED | Director | 2000-09-18 | CURRENT | 1988-11-23 | Dissolved 2015-06-30 | |
GRAVITY-RANDALL LIMITED | Director | 2000-09-18 | CURRENT | 1936-01-13 | Dissolved 2015-06-30 | |
AUDAX LIMITED | Director | 2000-09-18 | CURRENT | 1971-12-03 | Dissolved 2015-07-01 | |
SGB SERVICES (SCAFFOLDING) LIMITED | Director | 2000-09-18 | CURRENT | 1966-09-28 | Liquidation | |
EXTRAGUARD LIMITED | Director | 2000-09-18 | CURRENT | 1936-04-30 | Liquidation | |
SGB INVESTMENTS LIMITED | Director | 2000-09-18 | CURRENT | 1962-06-15 | Active | |
SGB HOLDINGS LIMITED | Director | 2000-09-18 | CURRENT | 1969-02-13 | Active | |
SCAFFOLDING (GREAT BRITAIN) LIMITED | Director | 2000-09-18 | CURRENT | 1959-09-29 | Active | |
SGB MIDDLE EAST LIMITED | Director | 2000-09-18 | CURRENT | 1976-04-26 | Liquidation | |
ROVACABIN LIMITED | Director | 2000-09-18 | CURRENT | 1967-09-04 | Liquidation | |
PARKER SCAFFOLDING CO LTD | Director | 2000-09-18 | CURRENT | 1926-12-03 | Active | |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Director | 2000-09-18 | CURRENT | 1933-06-02 | Active | |
CUPLOK LIMITED | Director | 2000-09-18 | CURRENT | 1975-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SHAIMA ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 166499700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAUDE LASHMER WHISTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Harsco Investment Limited as a person with significant control on 2020-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN RICHARD COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 85562000 | |
SH02 | Consolidation of shares on 2018-08-31 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 1005000 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 1004568.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100456870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100456870 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100456870 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Graham Richard Smith as company secretary on 2014-10-15 | |
TM02 | Termination of appointment of Katarzyna Jolanta Ciesielska on 2014-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100456870 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2013-12-12 GBP 1,004,568.70 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/13 | |
RES13 | SHARE PREMIUM ACCOUT EXTINGUISHED 09/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 09/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER | |
AR01 | 01/02/13 FULL LIST | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 95681612 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 95681612 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 13/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 13/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD KIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS | |
AP01 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 | |
AR01 | 01/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD | |
AP01 | DIRECTOR APPOINTED MR RODERICK BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 04/08/10 STATEMENT OF CAPITAL GBP 95681612.00 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
AR01 | 01/02/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/12/2009 | |
CERTNM | COMPANY NAME CHANGED SGB GROUP LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/03/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 08/10/07 | |
RES04 | £ NC 100000000/500000000 08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER FONTAINE, SENIOR MASTER & QUEEN'S REMEMBRANCER | Swaine & Others v Harsco Infrastructure Group Ltd | ||||||||||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED. | |
STANDARD SECURITY | Satisfied | MOTHERWELL DISTRICT COUNCIL. | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARSCO INFRASTRUCTURE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARSCO INFRASTRUCTURE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |