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 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
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 |