KELTBRAY GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KELTBRAY GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
02810840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/04/1993
(31 years and 7 months old)
WEBSITE
www.keltbray.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/11/2000
24/08/2001
ECONOMIC PLANT LIMITED
View all previous names
SURREY
KT10 9TA
Telephone: 02076431000
TPS: No
Keltbray House
Burnt Mills Road
Basildon
Essex
SS13 1DT
Telephone: 591222
St. Andrews House
Portsmouth Road
Esher
Surrey
KT10 9TA
Telephone: 76431000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELTBRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY AWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Peter Konrad Suchy (919006310) has left the board |
| 18/10/2024 | John Richard Price (921353345) has left the board |
| 18/10/2024 | Brendan Kerr (924944269) has left the board |
Credit Risk Overview
Want to learn more about KELTBRAY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELTBRAY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTBRAY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 17 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/1993 - 31/03/1997 (3 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
20/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
20/04/1993 - 31/03/1997 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Peter Konrad Suchy (919006310) has left the board |
| 18/10/2024 | John Richard Price (921353345) has left the board |
| 18/10/2024 | Brendan Kerr (924944269) has left the board |
| 18/10/2024 | Anthony Douglas (928158687) has left the board |
| 03/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | John Patrick Keehan (900631839) has left the board |
| 14/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Peter James Burnside (924635338) has left the board |
| 24/03/2023 | New Company Secretary Rhona Sittlington (930703299) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Anthony Douglas (928158687) Appointed |
| 01/04/2021 | New Board Member Brendan Kerr (924944269) Appointed |
| 22/02/2021 | New Board Member Peter Konrad Suchy (919006310) Appointed |
| 18/11/2020 | Philip Reginald Price (915302805) has left the board |
| 18/11/2020 | Paul Francis Deacy (918747721) has left the board |
| 18/11/2020 | Antony John Douglas (914934205) has left the board |
| 18/11/2020 | John Richard Price (911093785) has left the board |
| 18/11/2020 | Peter Konrad Suchy (910513033) has left the board |
| 18/11/2020 | Brendan Martin Kerr (914135577) has left the board |
| 21/07/2020 | New Accounts filed |
| 26/06/2020 | New Board Member Darren Glyn James (913195342) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Peter James Burnside (921407909) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Company Secretary Peter James Burnside (924635338) Appointed |
| 03/05/2018 | New Accounts filed |
| 16/07/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 17/03/2016 | John Keith Elliott (905211592) has left the board |
| 16/03/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Board Member Paul Francis Deacy (918747721) Appointed |
| 06/02/2015 | New Board Member Vincent Corrigan (919470311) Appointed |
| 06/02/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 16/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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