KELTBRAY RAIL LIMITED - ESHER
| Company Profile | Company Filings |
Overview
KELTBRAY RAIL LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY RAIL LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000882. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY RAIL LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000882. The accounts status is FULL and accounts are next due on 31/07/2024.
KELTBRAY RAIL LIMITED - ESHER
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment 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
SURREY
KT10 9TA
This Company Originates in : United Kingdom
Previous trading names include:
KELTBRAY ASPIRE LIMITED (until 26/10/2020)
KELTBRAY ASPIRE LIMITED (until 26/10/2020)
KELTBRAY ASPIRE RAIL LIMITED (until 10/03/2018)
ASPIRE RAIL CONSULTANTS LIMITED (until 08/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. RHONA SITTLINGTON | Secretary | 2023-05-02 | CURRENT | ||
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2020-09-11 | CURRENT |
| MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2018-05-07 | CURRENT |
| MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2018-06-22 | CURRENT |
| MR JONATHAN HART | Nov 1972 | British | Director | 2021-05-28 | CURRENT |
| MR PHILLIP PRICE | Nov 1962 | British | Director | 2024-04-23 | CURRENT |
| MR PHILIP REGINALD PRICE | Nov 1962 | British | Director | 2010-09-10 | CURRENT |
| MR ROBERT ANTHONY SMITH | Dec 1971 | British | Director | 2020-12-22 UNTIL 2024-04-30 | RESIGNED |
| MR JOHN RICHARD PRICE | Jan 1959 | British | Director | 2014-07-21 UNTIL 2018-05-07 | RESIGNED |
| ROBERT WILLIAM ALCOCK | Sep 1955 | Secretary | 2006-11-16 UNTIL 2010-09-10 | RESIGNED | |
| MR PETER JAMES BURNSIDE | Secretary | 2018-05-08 UNTIL 2023-05-02 | RESIGNED | ||
| JOHN PATRICK KEEHAN | British | Secretary | 2010-09-10 UNTIL 2018-05-07 | RESIGNED | |
| ROBERT WILLIAM ALCOCK | Sep 1955 | Director | 2006-11-16 UNTIL 2010-04-10 | RESIGNED | |
| MR MICHAEL ANDREW BILTON | Apr 1954 | British | Director | 2010-09-10 UNTIL 2012-03-06 | RESIGNED |
| MR MARTIN JAMES BROWN | Jan 1976 | British | Director | 2018-05-07 UNTIL 2021-09-03 | RESIGNED |
| STEPHEN JAMES CORNWELL | Jun 1962 | British | Director | 2006-11-16 UNTIL 2010-09-10 | RESIGNED |
| PETER THOMAS GRAY | Dec 1969 | British | Director | 2006-11-16 UNTIL 2014-09-12 | RESIGNED |
| MR JOHN PATRICK KEEHAN | May 1955 | British | Director | 2012-07-23 UNTIL 2018-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keltbray (Be) Holdings Limited | 2023-10-31 - 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Infrastructure Services Limited | 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Holdings Limited | 2020-11-01 - 2023-10-31 | Esher | Ownership of shares 75 to 100 percent | |
| Keltbray Ltd | 2016-04-06 - 2020-11-01 | Esher | Ownership of shares 75 to 100 percent |