KELTBRAY WASTE SERVICES LIMITED - ESHER


Company Profile Company Filings

Overview

KELTBRAY WASTE SERVICES LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
KELTBRAY WASTE SERVICES LIMITED was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051681. The accounts status is DORMANT.

KELTBRAY WASTE SERVICES LIMITED - ESHER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

ST. ANDREW'S HOUSE
ESHER
SURREY
KT10 9TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN MARTIN KERR Aug 1965 Irish Director 2003-10-26 CURRENT
MR PETER JAMES BURNSIDE Secretary 2018-10-10 CURRENT
OWEN O BRIEN Mar 1973 Irish Director 2003-02-07 UNTIL 2005-03-18 RESIGNED
SALLY MASON Dec 1962 Director 2000-03-31 UNTIL 2002-07-11 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 1997-03-31 UNTIL 2003-10-31 RESIGNED
MR DAVID CHESSON Jan 1956 British Director 2003-02-07 UNTIL 2005-03-18 RESIGNED
HOWARD JOHN BURDEN Mar 1944 British Director RESIGNED
DAVID EWENS May 1948 British Secretary RESIGNED
JOHN PATRICK KEEHAN May 1955 British Secretary 2006-02-01 UNTIL 2018-10-10 RESIGNED
MRS SALLY ANNE MASON Dec 1962 Secretary 2000-03-31 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Martin Kerr 2016-04-06 8/1965 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 PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
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
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
KELTBRAY DEMOLITION LIMITED ESHER Active DORMANT 43110 - Demolition
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
KELTBRAY ELECTRIFICATION PLANT LIMITED ESHER Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY AWS LIMITED ESHER Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
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
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
KELTBRAY NOMINEES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company