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 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
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 |