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HARSCO INFRASTRUCTURE SERVICES LIMITED

Learn more about HARSCO INFRASTRUCTURE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

HARSCO INFRASTRUCTURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00276562
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.02
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company HARSCO INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company, registration number 00276562, established in United Kingdom on the 2. June 1933. The company is now active. The company has been in business for 83 years and 6 months. This company used to be called SGB SERVICES LIMITED. The company is based on HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG. Business of the company HARSCO INFRASTRUCTURE SERVICES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company HARSCO INFRASTRUCTURE SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 68260110
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA
Form type: TM02
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL
Form type: TM01
Date: 2014.07.16
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA
Form type: AP03
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER
Form type: TM02
Date: 2013.03.07
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH
Form type: TM01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH
Form type: AP01
Date: 2012.07.10
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 06/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGALPINE / 06/02/2012
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 06/02/2012
Form type: CH03
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED MR MARK EDWARD KIMMEL
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.11
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
Form type: TM01
Date: 2010.06.01
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DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES
Form type: AP01
Date: 2010.02.18
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT
Form type: TM01
Date: 2010.02.18
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.22
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COMPANY NAME CHANGED SGB SERVICES LIMITED, CERTIFICATE ISSUED ON 15/12/09
Form type: CERTNM
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES15
Document description: CHANGE OF NAME 04/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR ALEXANDER ANDREW MAXWELL
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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DIRECTOR APPOINTED KEVIN CLIFFORD MOUATT
Form type: 288a
Date: 2008.08.06
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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AD 06/11/07---------, £ SI [email protected]=22378938, £ IC 45881172/68260110
Form type: 88(2)R
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2014.10.15
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN JOSEPH SWEENEY (current)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2000.09.18
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KATARZYNA JOLANTA CIESIELSKA (resigned)
Secretary, 2013.03.07 - 2014.10.15
100 RUE DE VOLMERANGE , DUDELANGE
LUXEMBOURG
MICHAEL HARRY CUBITT (resigned)
Secretary, 2003.06.04 - 2005.02.21
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
ANDREW FORSYTHE (resigned)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JONATHAN MORTIMER (resigned)
Secretary, 2005.02.21 - 2013.03.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GRAHAM CHARLES NAPIER (resigned)
Secretary, DIRECTOR/SECRETARY, 1991.12.31 - 1993.09.01
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Secretary, 1997.07.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ALWYN CAMPBELL SMITH (resigned)
Secretary, 1991.07.17 - 1991.12.31
4 BEAULIEU CLOSE CAMBRIDGE PARK , TWICKENHAM
TW1 2JR, MIDDLESEX
KEITH WOODWARD (resigned)
Secretary, 1993.09.01 - 1997.07.01
62 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BT
JOHN WILLIAM BARRETT (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2010.05.31
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
JOHN WILLIAM BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1993.06.30
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
CHARLES RICHARD BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1996.06.13
38 RUSHOLME ROAD , LONDON
SW15 3LG
GEOFFREY FRANCIS BAYLES (resigned)
Director, 1991.07.17 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
CLIVE BECK (resigned)
Director, 1991.07.17 - 1991.12.31
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
EDGAR PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 1995.06.12
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, CIVIL ENGINEER, 1993.07.14 - 1995.03.03
HARSFOLD FARMHOUSE , WISBOROUGH GREEN
RH14 0BD, WEST SUSSEX
JOHN BUNGAY (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 1997.11.01
THE LOFT HOUSE TANDRIDGE COURT TANDRIDGE , OXTED
RH8 9NJ, SURREY
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER JULIAN SOUTHWELL CARDELL (resigned)
Director, ACCOUNTANT, 1996.03.27 - 1997.11.01
115 COPERS COPE ROAD , BECKENHAM
BR3 1NY, KENT
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & GROUP FINANCE, 2005.02.21 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
MARTIN ROGER GREGORY HOAD (resigned)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
PAUL FREDEREK HOLMES (resigned)
Director, 2010.02.16 - 2010.12.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MARK EDWARD KIMMEL (resigned)
Director, SOLICITOR, 2011.11.01 - 2014.06.12
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2013.11.26
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW MACGADIE (resigned)
Director, 1991.07.17 - 1991.12.31
GREYFRIARS TURNERS HILL ROAD , WORTH
RH10 4SW, WEST SUSSEX
KENNETH LESLIE MANSELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
JOHN ROGER MARSHALL (resigned)
Director, ENGINEER, 1993.06.30 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
ALEXANDER ANDREW MAXWELL (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.03.26 - 2010.02.14
THE GRANARY OLD HOME FARM BARNS, HIGH STREET, GRATELEY , ANDOVER
SP11 8QX, HAMPSHIRE

Companies near to HARSCO INFRASTRUCTURE SERVICES ltd.

Information about the Private Limited Company HARSCO INFRASTRUCTURE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data