SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Active - Accounts Filed

General Information

NAME
SGB INFRASTRUCTURE MIDDLE EAST LIMITED

COMPANY NUMBER
06344299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/08/2007 (17 years and 3 months old)

WEBSITE
harsco-i.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/12/2009 05/05/2015
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR, RUSSELL HOUSE,, REGENT PARK, LEATHERHEAD
SURREY
KT22 7LU

TRADING ADDRESSES

1st Floor, Russell House,
Regent Park
Leatherhead
Surrey KT22 7LU
KT22 7LU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.3M

6.63%

TOTAL LIABILITIES

£176k

NET ASSETS

£41.3M

6.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SGB INFRASTRUCTURE MIDDLE EAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SGB INFRASTRUCTURE MIDDLE EAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.3M

6.63%

TOTAL LIABILITIES

£176k

NET ASSETS

£41.3M

6.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BULLSEYE INTERNATIONAL HOLDINGS INC	Owned: 90.91 %	Shares: 10	Price per share: £10,000.00	Total Value: £100,000.00
BULLSEYE INTERNATIONAL HOLDINGS INC	Owned: 9.09 %	Shares: 1	Price per share: £10,000.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Stevenson Read 10/06/2020 - Present (4 years and 6 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Carsten Heinrich Stratmann 22/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Barrett 15/08/2007 - Present (17 years and 3 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
Jonathan Mortimer 15/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report
Christopher McGalpine 15/08/2007 - Present (17 years and 3 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAND ENERGY & INFRASTRUCTURE HLDGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Carsten Heinrich Stratmann (928238065) Appointed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Board Member Benjamin Stevenson Read (925385402) Appointed
Date: 12/06/2020	Event: Andreas Akhtar (924986032) has left the board
Date: 05/09/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: James Ray Billingsley (918355607) has left the board
Date: 31/08/2018	Event: New Board Member Andreas Akhtar (924986032) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 25/08/2017	Event: New Accounts filed
Date: 13/01/2017	Event: Change in Reg. Office
Date: 07/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: Alexander James MacDonald (915637576) has left the board
Date: 12/02/2016	Event: Alexander James MacDonald (915637576) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Alexander James MacDonald (915637576) Appointed
Date: 15/10/2014	Event: New Board Member Christopher McGalpine (918394761) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: James Ray Billingsley (918968422) has left the board
Date: 06/08/2014	Event: New Board Member James Ray Billingsley (918355607) Appointed
Date: 30/07/2014	Event: New Board Member James Ray Billingsley (918968422) Appointed
Date: 15/07/2014	Event: Christopher Claude Lashmer Whistler (907215658) has left the board
Date: 15/07/2014	Event: Katarzyna Jolanta Ciesielska (917666315) has left the board
Date: 15/07/2014	Event: John Joseph Sweeney (915657962) has left the board
Date: 28/05/2014	Event: Alexander James MacDonald (915637576) has left the board
Date: 28/05/2014	Event: Mark Edward Kimmel (912506982) has left the board
Date: 28/05/2014	Event: Christopher McGalpine (918394761) has left the board
Date: 28/05/2014	Event: Herve Michal Leclercq (916347011) has left the board
Date: 13/01/2014	Event: Alexander James MacDonald (918394831) has left the board
Date: 13/01/2014	Event: Herve Michel Leclercq (918394692) has left the board
Date: 13/01/2014	Event: New Board Member Herve Michal Leclercq (916347011) Appointed
Date: 13/01/2014	Event: New Board Member Alexander James MacDonald (915637576) Appointed
Date: 06/01/2014	Event: New Board Member Christopher McGalpine (918394761) Appointed
Date: 06/01/2014	Event: New Board Member Herve Michel Leclercq (918394692) Appointed
Date: 06/01/2014	Event: New Board Member Alexander James MacDonald (918394831) Appointed
Date: 24/12/2013	Event: Herve Michal Leclercq (916347011) has left the board

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SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.3M

£176k

£41.3M

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.3M

£176k

£41.3M

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™