Active
Company Information for KELTBRAY GROUP LIMITED
ST ANDREWS HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KELTBRAY GROUP LIMITED | |
Legal Registered Office | |
ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA | |
Company Number | 09845675 | |
---|---|---|
Company ID Number | 09845675 | |
Date formed | 2015-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 25/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 18:43:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KELTBRAY GROUP (HOLDINGS) LIMITED | ST ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA | Active | Company formed on the 1993-04-20 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BURNSIDE |
||
PETER JAMES BURNSIDE |
||
JOHN PATRICK KEEHAN |
||
BRENDAN MARTIN KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEEHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Director | 2018-05-08 | CURRENT | 2009-04-07 | Active | |
KELTBRAY STRUCTURES LIMITED | Director | 2018-05-08 | CURRENT | 2016-08-11 | Active | |
WENTWORTH HOUSE RAIL SYSTEMS LIMITED | Director | 2018-05-08 | CURRENT | 2008-09-12 | Active | |
KELTBRAY ENVIRONMENTAL LTD | Director | 2018-05-08 | CURRENT | 2008-04-14 | Active | |
CRUMLIN CAPITAL LIMITED | Director | 2018-05-08 | CURRENT | 2015-02-16 | Active | |
KELTBRAY LIMITED | Director | 2018-05-08 | CURRENT | 1976-08-23 | Active | |
KELTBRAY PLANT LIMITED | Director | 2018-05-08 | CURRENT | 1982-11-03 | Active | |
KELTBRAY RAIL LIMITED | Director | 2018-05-07 | CURRENT | 2006-11-16 | Active | |
CALLENDER STREET NOMINEES 1 LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2014-07-07 | CURRENT | 2014-02-10 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Director | 2014-02-19 | CURRENT | 2001-10-16 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2012-07-23 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2012-07-23 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2012-07-23 | CURRENT | 2004-07-27 | Active | |
KELTBRAY LIMITED | Director | 2012-07-23 | CURRENT | 1976-08-23 | Active | |
KELTBRAY WASTE SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
KELTBRAY DEMOLITION LIMITED | Director | 2012-07-23 | CURRENT | 1981-04-01 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 1996-12-13 | Active | |
BRENDAN KERR HOMES LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR CAPITAL MANAGEMENT LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
KELTBRAY STRUCTURES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ARCS ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-14 | Active | |
SKERRIES HOLDINGS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
BEACON PLASTICS LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-15 | Active | |
CRUMLIN CAPITAL LIMITED | Director | 2015-03-06 | CURRENT | 2015-02-16 | Active | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
21/06/24 STATEMENT OF CAPITAL GBP 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098456750002 | ||
19/06/24 STATEMENT OF CAPITAL GBP 0.75001 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution to adopt memorandum and artciles</ul> | ||
Solvency Statement dated 19/06/24 | ||
Statement of capital on GBP 0.00001 | ||
Consolidation of shares on | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098456750001 | ||
Termination of appointment of Peter James Burnside on 2023-03-01 | ||
Appointment of Ms. Rhona Sittlington as company secretary on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-05-08 | |
TM02 | Termination of appointment of John Keehan on 2018-05-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 0.750075 | |
SH02 | Sub-division of shares on 2015-10-28 | |
RES13 | 75 ORDINARY SHARES OF £0.01 EACH BE SUB-DIVIDED INTO 7,500,000 ORDINARY SHARES OF £0.0000001 EACH 28/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/10/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP .75 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KELTBRAY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |