KELTBRAY ENVIRONMENTAL LTD - ESHER


Company Profile Company Filings

Overview

KELTBRAY ENVIRONMENTAL LTD is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY ENVIRONMENTAL LTD was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564049. The accounts status is SMALL and accounts are next due on 31/07/2024.

KELTBRAY ENVIRONMENTAL LTD - ESHER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

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 HUNT LIMITED (until 27/10/2011)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN GLYN JAMES Jun 1967 British Director 2020-10-28 CURRENT
MR VINCENT CORRIGAN Jun 1961 British Director 2023-03-20 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2018-05-08 CURRENT
MS. RHONA SITTLINGTON Secretary 2023-02-23 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-04-14 UNTIL 2008-04-14 RESIGNED
MR DARREN WAYNE WICKINS Mar 1972 British Director 2012-09-24 UNTIL 2013-06-30 RESIGNED
MR PHILIP JOHN MITCHELL Jan 1962 British Director 2008-04-14 UNTIL 2011-10-30 RESIGNED
MR LAWRENCE BRIAN LILLIE Jan 1966 British Director 2008-04-14 UNTIL 2011-10-30 RESIGNED
MR BRENDAN MARTIN KERR Aug 1965 Irish Director 2008-06-05 UNTIL 2023-03-20 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 2008-06-05 UNTIL 2018-05-07 RESIGNED
MR LAWRENCE BRIAN LILLIE Jan 1966 British Secretary 2008-04-14 UNTIL 2012-01-03 RESIGNED
MR JOHN KEEHAN Secretary 2012-01-03 UNTIL 2018-05-07 RESIGNED
MR PETER JAMES BURNSIDE Secretary 2018-05-08 UNTIL 2023-02-23 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2008-04-14 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keltbray Holdings Limited 2020-11-01 - 2020-11-01 Esher   Ownership of shares 75 to 100 percent
Keltbray Built Environment Limited 2020-11-01 Esher   Ownership of shares 75 to 100 percent
Keltbray Group (Holdings) Ltd 2016-04-06 - 2020-11-01 Esher   Ownership of shares 50 to 75 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
KELTBRAY PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY WASTE SERVICES LIMITED ESHER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELTBRAY BUILDING SERVICES LIMITED ESHER Active DORMANT 41201 - Construction of commercial buildings
PLANNED CONSTRUCTION SOLUTIONS LIMITED HARROW MIDDLESEX Dissolved... FULL 4521 - Gen construction & civil engineer
KELTBRAY ELECTRIFICATION PLANT LIMITED ESHER Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
NUCLEAR WASTE MANAGEMENT LIMITED ESHER Dissolved... DORMANT 39000 - Remediation activities and other waste management services
KELTBRAY SPECIALIST WORKS LIMITED ESHER Dissolved... SMALL 43110 - Demolition
CONNECT WASTE MANAGEMENT LIMITED BOLTON Dissolved... UNAUDITED ABRIDGED 39000 - Remediation activities and other waste management services
CONNECT WASTE MANAGEMENT UK LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
HUNTS WASTE LIMITED SOUTHEND-ON-S UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
CONNECT WASTE UK LIMITED LEIGH-ON-SEA UNITED KINGDOM Dissolved... DORMANT 38110 - Collection of non-hazardous waste
TYRE CIRCLE LIMITED MITCHAM Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
BEACON PLASTICS LIMITED HARROW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALTERNATIVE FUELS INCORPORATED LIMITED LEATHERHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MATRIX Q MANAGEMENT LIMITED ESHER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RED KNIGHT FIRE PROTECTION SERVICES LTD ESHER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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 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