KELTBRAY PLANT LIMITED - ESHER
Company Profile | Company Filings |
Overview
KELTBRAY PLANT LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY PLANT LIMITED was incorporated 41 years ago on 03/11/1982 and has the registered number: 01675402. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY PLANT LIMITED was incorporated 41 years ago on 03/11/1982 and has the registered number: 01675402. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY PLANT LIMITED - ESHER
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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 JAMES BURNSIDE | Feb 1965 | British | Director | 2018-05-08 | CURRENT |
MR PETER JAMES BURNSIDE | Secretary | 2018-05-08 | CURRENT | ||
MR PAUL FRANCIS DEACY | May 1965 | Irish | Director | 2014-04-29 | CURRENT |
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2020-10-28 | CURRENT |
MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2020-10-28 | CURRENT |
MR MICHAEL O'HAGAN | Aug 1964 | Irish | Director | 2020-10-28 | CURRENT |
MR ANTHONY JOSEPH FARRELL | Sep 1948 | British | Director | RESIGNED | |
DAVID EWENS | May 1948 | British | Director | RESIGNED | |
HOWARD JOHN BURDEN | Mar 1944 | British | Director | RESIGNED | |
MR ADRIAN JOHN SCOTT | Aug 1956 | English | Director | 2010-06-01 UNTIL 2014-07-31 | RESIGNED |
MR MARTIN JAMES BROWN | Jan 1976 | British | Director | 2020-10-28 UNTIL 2021-09-03 | RESIGNED |
MR JOHN PATRICK KEEHAN | May 1955 | British | Director | 2012-07-23 UNTIL 2018-05-07 | RESIGNED |
MR BRENDAN MARTIN KERR | Aug 1965 | Irish | Director | 1995-02-16 UNTIL 2020-10-28 | RESIGNED |
SALLY MASON | Dec 1962 | Director | 2000-03-31 UNTIL 2002-11-01 | RESIGNED | |
MRS SALLY ANNE MASON | Dec 1962 | Secretary | 2000-03-31 UNTIL 2005-04-30 | RESIGNED | |
DAVID EWENS | May 1948 | British | Secretary | 1997-03-31 UNTIL 2000-03-31 | RESIGNED |
JOHN PATRICK KEEHAN | May 1955 | British | Secretary | 2005-05-01 UNTIL 2018-05-07 | RESIGNED |
MARGARET ELIZABETH BURDEN | British | Secretary | RESIGNED | ||
MR JOHN RICHARD PRICE | Jan 1959 | British | Director | 2015-02-04 UNTIL 2020-10-26 | 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 |