Active
Company Information for KELTBRAY STRUCTURES LIMITED
St Andrew's House, Portsmouth Road, Esher, SURREY, KT10 9TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KELTBRAY STRUCTURES LIMITED | |
Legal Registered Office | |
St Andrew's House Portsmouth Road Esher SURREY KT10 9TA | |
Company Number | 10325243 | |
---|---|---|
Company ID Number | 10325243 | |
Date formed | 2016-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-08-10 | |
Return next due | 2025-08-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-13 16:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BURNSIDE |
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PETER JAMES BURNSIDE |
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BRENDAN MARTIN KERR |
||
ANDREW JOHN MCCLAFFERTY |
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JOHN RICHARD PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK KEEHAN |
Company Secretary | ||
JOHN PATRICK KEEHAN |
Director |
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 | |
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 GROUP LIMITED | Director | 2018-05-08 | CURRENT | 2015-10-28 | 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 | |
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 | |
ARCS ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-14 | Active | |
KELTBRAY GROUP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | 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 | |
KELTBRAY LIMITED | Director | 2017-11-01 | CURRENT | 1976-08-23 | Active | |
SARKHOUSE FACILITIES RTM COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-10-07 | |
MCCLAFFERTY DEVELOPMENTS LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-10 | Dissolved 2013-12-24 | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2016-07-28 | CURRENT | 2014-02-10 | Active | |
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2009-04-07 | Active | |
KELTBRAY PLANT LIMITED | Director | 2015-02-04 | CURRENT | 1982-11-03 | Active | |
KELTBRAY LIMITED | Director | 2014-05-19 | CURRENT | 1976-08-23 | Active | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2006-02-01 | CURRENT | 1993-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103252430003 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRICE | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103252430002 | ||
Termination of appointment of Peter James Burnside on 2023-06-19 | ||
Appointment of Ms. Rhona Sittlington as company secretary on 2023-06-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
PSC02 | Notification of Keltbray Group Holdings Limited as a person with significant control on 2021-08-23 | |
PSC07 | CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KONRAD SUCHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD O'HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCCLAFFERTY | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR PETER KONRAD SUCHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-05-08 | |
TM02 | Termination of appointment of John Patrick Keehan on 2018-05-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103252430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/10/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KELTBRAY STRUCTURES 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. |