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 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
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)
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 |