SCAFFOLDING (GREAT BRITAIN) LIMITED
Overview
| Company Name | SCAFFOLDING (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCAFFOLDING (GREAT BRITAIN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCAFFOLDING (GREAT BRITAIN) LIMITED located?
| Registered Office Address | Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGB SHUTTERING LIMITED | Sep 29, 1959 | Sep 29, 1959 |
What are the latest accounts for SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Sgb Holdings Limited as a person with significant control on Sep 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Emile Roosenschoon as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shaima Zaman as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Harsco Infrastructure Services Limited as a person with significant control on Sep 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Registered office address changed from , Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Termination of appointment of Stephen Richard Cooper as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Shaima Zaman as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | 196406650001 | |||||||
| LIMA SOLLERO, Alberto | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | Brazilian | 342547120001 | |||||
| ROOSENSCHOON, Emile | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 338814030002 | |||||
| SIDDIQI, Saad Naved | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 342562250001 | |||||
| FORSYTHE, Andrew | Secretary | Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire | British | 104718290001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| MACDONALD, Janet Ann | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 90261040005 | ||||||
| NAPIER, Graham Charles | Secretary | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | 33074710001 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| SCULL, Andrew James | Secretary | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| BURNS, Roderick | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 137501020001 | |||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| COOPER, Stephen Richard | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | British | 187519490001 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MANSELL, Kenneth Leslie | Director | Caramba Ashdown Place RH18 5LP Forest Row East Sussex | British | 662190002 | ||||||
| NAPIER, Graham Charles | Director | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | 33074710001 | ||||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| REITEMEIER, Christophe Nicolas | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | French | 250885660001 | |||||
| SCULL, Andrew James | Director | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 72156580001 | |||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | 42686850001 | |||||
| ZAMAN, Shaima | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 294695010001 | |||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 |
Who are the persons with significant control of SCAFFOLDING (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco Infrastructure Services Limited | Sep 24, 2025 | Capital Tower 91 Waterloo Road SE1 8RT London Office 3a, 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sgb Holdings Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0