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 - ESHER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
KELTBRAY DEMOLITION LIMITED ESHER Active DORMANT 43110 - Demolition
CDG (REALISATIONS) LIMITED Active SMALL 4511 - Demolition buildings; earth moving
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 BUILDING SERVICES LIMITED ESHER Active DORMANT 41201 - Construction of commercial buildings
WENTWORTH HOUSE PARTNERSHIP LIMITED ESHER Active SMALL 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
KELTBRAY SPECIALIST WORKS LIMITED ESHER Dissolved... SMALL 43110 - Demolition
KELTBRAY RAIL LIMITED ESHER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY ENVIRONMENTAL LTD ESHER Active SMALL 38210 - Treatment and disposal of non-hazardous waste
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services
HIGHWAY & CO LTD SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
BEACON PLASTICS LIMITED HARROW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTIP LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
HIGHWAY PLANT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49420 - Removal services
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENTWORTH HOUSE PARTNERSHIP LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
WENTWORTH HOUSE RAIL SYSTEMS LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
CRUMLIN CAPITAL LIMITED ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KELTBRAY PROPERTY AND INVESTMENTS LIMITED ESHER Active SMALL 70221 - Financial management
KELTBRAY IDEC GROUP LIMITED ESHER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KELTBRAY ENERGY LIMITED ESHER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTBRAY CONSULTING & ENGINEERING LIMITED ESHER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KELTBRAY MANAGEMENT SERVICES LIMITED ESHER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KELTBRAY INFRASTRUCTURE SERVICES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.