KELTBRAY GROUP (HOLDINGS) LIMITED - ESHER
Company Profile | Company Filings |
Overview
KELTBRAY GROUP (HOLDINGS) LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY GROUP (HOLDINGS) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810840. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY GROUP (HOLDINGS) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810840. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY GROUP (HOLDINGS) LIMITED - ESHER
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DOUGLAS | Mar 1963 | British | Director | 2020-11-01 | CURRENT |
MS. RHONA SITTLINGTON | Secretary | 2023-03-21 | CURRENT | ||
MR JOHN RICHARD PRICE | Jan 1959 | British | Director | 2021-07-01 | CURRENT |
MR PETER KONRAD SUCHY | Jan 1961 | British | Director | 2021-01-08 | CURRENT |
MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2019-03-25 | CURRENT |
MR BRENDAN KERR | Aug 1965 | Irish | Director | 2020-11-01 | CURRENT |
MICHAEL ANTHONY PATEFIELD | Jun 1947 | British | Director | 2005-05-01 UNTIL 2006-01-31 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2008-02-01 UNTIL 2010-10-31 | RESIGNED |
MARGARET ELIZABETH BURDEN | British | Secretary | 1993-04-20 UNTIL 1997-03-31 | RESIGNED | |
PENELOPE ANN STAINES | Mar 1950 | British | Secretary | 1997-03-31 UNTIL 2000-07-19 | RESIGNED |
MRS SALLY ANNE MASON | Dec 1962 | Secretary | 2000-07-20 UNTIL 2005-04-30 | RESIGNED | |
JOHN PATRICK KEEHAN | May 1955 | British | Secretary | 2005-05-01 UNTIL 2018-05-07 | RESIGNED |
MR PETER JAMES BURNSIDE | Secretary | 2018-05-08 UNTIL 2023-03-21 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-04-20 UNTIL 1993-04-20 | RESIGNED | ||
MR JOHN RICHARD PRICE | Jan 1959 | British | Director | 2006-02-01 UNTIL 2020-10-26 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-04-20 UNTIL 1993-04-20 | RESIGNED | |
MR PHILIP REGINALD PRICE | Nov 1962 | British | Director | 2010-06-01 UNTIL 2020-10-25 | RESIGNED |
MR PETER KONRAD SUCHY | Jan 1961 | British | Director | 2005-05-01 UNTIL 2020-10-27 | RESIGNED |
MR OWEN ROBERT WOOD | Jan 1956 | British | Director | 2010-08-01 UNTIL 2011-06-16 | RESIGNED |
MR ANTHONY JOSEPH FARRELL | Sep 1948 | British | Director | 2000-07-20 UNTIL 2003-10-31 | RESIGNED |
MR ANTONY JOHN DOUGLAS | Mar 1963 | British | Director | 2010-02-01 UNTIL 2020-10-25 | RESIGNED |
PETER MICHAEL LEVINE | Dec 1955 | British | Director | 2004-02-01 UNTIL 2007-05-31 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2007-11-19 UNTIL 2009-10-05 | RESIGNED |
MR BRENDAN MARTIN KERR | Aug 1965 | Irish | Director | 2000-07-20 UNTIL 2020-10-28 | RESIGNED |
JOHN PATRICK KEEHAN | May 1955 | British | Director | 2005-05-01 UNTIL 2023-06-30 | RESIGNED |
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2020-06-24 UNTIL 2021-06-30 | RESIGNED |
MR PAUL FRANCIS DEACY | May 1965 | Irish | Director | 2015-02-16 UNTIL 2020-10-24 | RESIGNED |
DAVID EWENS | May 1948 | British | Director | 1993-04-20 UNTIL 2000-07-19 | RESIGNED |
MR JOHN KEITH ELLIOTT | Mar 1943 | British | Director | 2005-05-01 UNTIL 2016-02-29 | RESIGNED |
HOWARD JOHN BURDEN | Mar 1944 | British | Director | 1993-04-20 UNTIL 1997-03-31 | RESIGNED |
MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2015-02-04 UNTIL 2021-06-30 | RESIGNED |
RT HON LORD JOHN ANDERSON CUNNINGHAM | Aug 1939 | British | Director | 2009-03-01 UNTIL 2010-10-31 | 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 Ltd | 2016-04-06 - 2020-11-01 | Esher | Ownership of shares 75 to 100 percent |