KELTBRAY BUILDING SERVICES LIMITED - ESHER


Company Profile Company Filings

Overview

KELTBRAY BUILDING SERVICES LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY BUILDING SERVICES LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292310. The accounts status is DORMANT and accounts are next due on 31/07/2024.

KELTBRAY BUILDING SERVICES LIMITED - ESHER

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN MARTIN KERR Aug 1965 Irish Director 2000-03-31 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2018-10-10 CURRENT
MR PETER JAMES BURNSIDE Secretary 2018-10-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
PENELOPE ANN STAINES Mar 1950 British Director 1996-12-13 UNTIL 2000-03-31 RESIGNED
OWEN O BRIEN Mar 1973 Irish Director 2002-11-01 UNTIL 2005-03-18 RESIGNED
SHIRLEY ANN KERR Aug 1960 Director 1996-12-13 UNTIL 2000-03-31 RESIGNED
MR JOHN PATRICK KEEHAN May 1955 British Director 2012-07-23 UNTIL 2018-10-10 RESIGNED
MR ANTHONY JOSEPH FARRELL Sep 1948 British Director 2000-03-31 UNTIL 2003-10-31 RESIGNED
MR DAVID CHESSON Jan 1956 British Director 2003-02-07 UNTIL 2005-03-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
MRS SALLY ANNE MASON Dec 1962 Secretary 2000-06-13 UNTIL 2005-04-30 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Secretary 2005-05-01 UNTIL 2018-10-10 RESIGNED
SHIRLEY ANN KERR Aug 1960 Secretary 1996-12-13 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARE HILL (ESHER) ASSOCIATION LIMITED EPSOM DOWNS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
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 WASTE SERVICES LIMITED ESHER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELTBRAY GROUP (HOLDINGS) LIMITED ESHER Active FULL 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.
QUALIFIED RECRUITMENT LIMITED ESHER Active DORMANT 78200 - Temporary employment agency activities
EURO-CITY GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 41201 - Construction of commercial buildings
KELTBRAY RAIL LIMITED ESHER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
WENTWORTH HOUSE RAIL SYSTEMS LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
CRUMLIN CAPITAL LIMITED ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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
CC&P LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
HANOVERIAN FURNITURE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
KELTBRAY HOLDINGS LIMITED ESHER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OOB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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