KELTBRAY IDEC GROUP LIMITED - ESHER
Company Profile | Company Filings |
Overview
KELTBRAY IDEC GROUP LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
KELTBRAY IDEC GROUP LIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11748139. The accounts status is GROUP and accounts are next due on 31/07/2024.
KELTBRAY IDEC GROUP LIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11748139. The accounts status is GROUP and accounts are next due on 31/07/2024.
KELTBRAY IDEC GROUP LIMITED - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
KT10 9TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDEC GROUP LIMITED (until 09/11/2022)
IDEC GROUP LIMITED (until 09/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HODGSON | Sep 1963 | British | Director | 2022-11-01 | CURRENT |
MR JONATHAN HART | Nov 1972 | British | Director | 2022-11-01 | CURRENT |
MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2023-07-26 | CURRENT |
MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2023-07-26 | CURRENT |
MS. RHONA SITTLINGTON | Secretary | 2023-01-10 | CURRENT | ||
MR PHILLIP PRICE | Nov 1962 | British | Director | 2022-11-01 | CURRENT |
MR MIKE SNEE | Jun 1964 | Irish | Director | 2022-11-01 | CURRENT |
MR. ANDREW HODGSON | Sep 1963 | British | Director | 2019-01-03 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keltbray Energy Limited | 2022-11-01 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr. Andrew John Hodgson | 2019-01-03 - 2022-11-01 | 9/1963 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |