KELTBRAY LIMITED - ESHER


Company Profile Company Filings

Overview

KELTBRAY LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY LIMITED was incorporated 47 years ago on 23/08/1976 and has the registered number: 01274344. The accounts status is FULL and accounts are next due on 31/07/2024.

KELTBRAY LIMITED - ESHER

This company is listed in the following categories:
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ST ANDREW'S HOUSE
ESHER
SURREY
KT10 9TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KONRAD SUCHY Jan 1961 British Director 2020-11-23 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2018-05-08 CURRENT
MR PAUL FRANCIS DEACY May 1965 Irish Director 2020-11-23 CURRENT
MS. RHONA SITTLINGTON Secretary 2022-03-02 CURRENT
MR JOHN RICHARD PRICE Jan 1959 British Director 2020-11-23 UNTIL 2023-07-31 RESIGNED
MR DARREN WAYNE WICKINS Mar 1972 British Director 2012-10-22 UNTIL 2017-10-06 RESIGNED
MR PHILIP REGINALD PRICE Nov 1962 British Director 2010-06-01 UNTIL 2020-10-26 RESIGNED
MRS HOLLY PRICE Sep 1979 British Director 2020-12-17 UNTIL 2022-06-17 RESIGNED
MR MICHAEL O'HAGAN Aug 1964 Irish Director 2020-10-08 UNTIL 2022-06-17 RESIGNED
MR ANDREW JOHN MCCLAFFERTY Jan 1971 British Director 2017-11-01 UNTIL 2020-06-19 RESIGNED
SALLY MASON Dec 1962 Director 2000-03-31 UNTIL 2002-07-11 RESIGNED
MRS HOLLY PRICE Sep 1979 British Director 2014-06-20 UNTIL 2020-10-23 RESIGNED
MRS SALLY ANNE MASON Dec 1962 Secretary 2000-03-31 UNTIL 2005-04-30 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Secretary 2005-05-01 UNTIL 2018-05-07 RESIGNED
MARGARET ELIZABETH BURDEN British Secretary RESIGNED
MR PETER JAMES BURNSIDE Secretary 2018-05-08 UNTIL 2022-03-02 RESIGNED
DAVID EWENS May 1948 British Secretary 1997-03-31 UNTIL 2000-03-31 RESIGNED
MR JOHN RICHARD PRICE Jan 1959 British Director 2014-05-19 UNTIL 2020-10-26 RESIGNED
MR JOHN PATRICK KEEHAN May 1955 British Director 2012-07-23 UNTIL 2020-10-27 RESIGNED
MR ADRIAN JOHN SCOTT Aug 1956 English Director 2010-06-01 UNTIL 2014-07-31 RESIGNED
MR PETER KONRAD SUCHY Jan 1961 British Director 2014-08-11 UNTIL 2020-10-27 RESIGNED
MR BRENDAN MARTIN KERR Aug 1965 Irish Director 1995-02-16 UNTIL 2020-10-27 RESIGNED
MARGARET CECELIA FARRELL Nov 1948 Irish Director RESIGNED
MR DARREN GLYN JAMES Jun 1967 British Director 2020-10-27 UNTIL 2021-06-30 RESIGNED
MR DAVID ANTHONY HARRISON Dec 1982 British Director 2017-10-06 UNTIL 2020-07-10 RESIGNED
MR TIMOTHY GARNET BOWEN Sep 1969 British Director 2020-06-24 UNTIL 2020-10-25 RESIGNED
HOWARD JOHN BURDEN Mar 1944 British Director RESIGNED
MR VINCENT CORRIGAN Jun 1961 British Director 2020-10-27 UNTIL 2021-06-30 RESIGNED
MR PAUL FRANCIS DEACY May 1965 Irish Director 2016-06-08 UNTIL 2020-10-24 RESIGNED
DAVID EWENS May 1948 British Director RESIGNED
MRS KYLA JOANNE FARMER Jul 1981 British Director 2020-06-24 UNTIL 2020-10-23 RESIGNED
MR ANTHONY JOSEPH FARRELL Sep 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keltbray Holdings Limited 2020-11-01 Esher   Ownership of shares 75 to 100 percent
Keltbray Group (Holdings) Limited 2016-04-06 - 2020-11-01 Esher   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY DEMOLITION LIMITED ESHER Active DORMANT 43110 - Demolition
KELTBRAY PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY GROUP (HOLDINGS) LIMITED ESHER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY BUILDING SERVICES LIMITED ESHER Active DORMANT 41201 - Construction of commercial buildings
WENTWORTH HOUSE PARTNERSHIP LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY ELECTRIFICATION PLANT LIMITED ESHER Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY RAIL LIMITED ESHER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY ENVIRONMENTAL LTD ESHER Active SMALL 38210 - Treatment and disposal of non-hazardous waste
WENTWORTH HOUSE RAIL SYSTEMS LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services
KELTBRAY IDEC POWER LIMITED ESHER ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
KELTBRAY GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KELTBRAY BUILT ENVIRONMENT LIMITED ESHER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY MANAGEMENT SERVICES LIMITED ESHER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHICHESTER CAPITAL LIMITED BELFAST UNITED KINGDOM Dissolved... DORMANT 64302 - Activities of unit trusts
CHICHESTER WEALTH SOLUTIONS LIMITED BELFAST UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CALLENDER STREET NOMINEES 1 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALIFIED RECRUITMENT LIMITED ESHER Active DORMANT 78200 - Temporary employment agency activities
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
KELTBRAY GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED ESHER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KELTBRAY HOLDINGS LIMITED ESHER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KELTBRAY BUILT ENVIRONMENT LIMITED ESHER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY HIGHWAYS LIMITED ESHER ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HIPER ENERGY LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 23610 - Manufacture of concrete products for construction purposes
HIPER PILE LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
KELTBRAY NOMINEES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company