KELTBRAY AWS LIMITED
ESHER KELTBRAY WALSH ENVIRONMENTAL LIMITED OVALBASE LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 04836483
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 . The most likely internet sites of KELTBRAY AWS LIMITED are www.keltbrayaws.co.uk, and www.keltbray-aws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltbray Aws Limited is a Private Limited Company. The company registration number is 04836483. Keltbray Aws Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Keltbray Aws Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. BURTON, Clifford Charles, Doctor is a Director of the company. KEEHAN, John Patrick is a Director of the company. LAMMERTYN, Wim is a Director of the company. Secretary MASON, Sally Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BEATY, David has been resigned. Director FARRELL, Anthony Joseph has been resigned. Director KERR, Brendan Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WALSH, Nicholas Sean has been resigned. Director WALSH, Richard Joseph has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
BURTON, Clifford Charles, Doctor
Appointed Date: 21 May 2007
66 years old
Director
KEEHAN, John Patrick
Appointed Date: 21 May 2007
70 years old
Director
LAMMERTYN, Wim
Appointed Date: 21 May 2007
61 years old

Resigned Directors

Secretary
MASON, Sally Anne
Resigned: 01 May 2005
Appointed Date: 23 July 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 17 July 2003
Director
BEATY, David
Resigned: 03 February 2012
Appointed Date: 21 May 2007
69 years old
Director
FARRELL, Anthony Joseph
Resigned: 22 May 2007
Appointed Date: 25 April 2006
77 years old
Director
KERR, Brendan Martin
Resigned: 22 May 2007
Appointed Date: 23 July 2003
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 July 2003
Appointed Date: 17 July 2003
Director
WALSH, Nicholas Sean
Resigned: 16 May 2007
Appointed Date: 28 April 2006
55 years old
Director
WALSH, Richard Joseph
Resigned: 16 May 2007
Appointed Date: 28 April 2006
50 years old

Persons With Significant Control

Keltbray Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KELTBRAY AWS LIMITED Events

08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
...
... and 54 more events
15 Aug 2003
New secretary appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
30 Jul 2003
Registered office changed on 30/07/03 from: 120 east road london N1 6AA
17 Jul 2003
Incorporation

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