KELTBRAY BUILDING SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 03292310
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of KELTBRAY BUILDING SERVICES LIMITED are www.keltbraybuildingservices.co.uk, and www.keltbray-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Building Services Limited is a Private Limited Company. The company registration number is 03292310. Keltbray Building Services Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Keltbray Building Services Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. Secretary KERR, Shirley Ann has been resigned. Secretary MASON, Sally Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHESSON, David has been resigned. Director FARRELL, Anthony Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KERR, Shirley Ann has been resigned. Director O`BRIEN, Owen has been resigned. Director STAINES, Penelope Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
KEEHAN, John Patrick
Appointed Date: 23 July 2012
70 years old
Director
KERR, Brendan Martin
Appointed Date: 31 March 2000
60 years old

Resigned Directors

Secretary
KERR, Shirley Ann
Resigned: 13 June 2000
Appointed Date: 13 December 1996
Secretary
MASON, Sally Anne
Resigned: 30 April 2005
Appointed Date: 13 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
CHESSON, David
Resigned: 18 March 2005
Appointed Date: 07 February 2003
69 years old
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2003
Appointed Date: 31 March 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
KERR, Shirley Ann
Resigned: 31 March 2000
Appointed Date: 13 December 1996
65 years old
Director
O`BRIEN, Owen
Resigned: 18 March 2005
Appointed Date: 01 November 2002
52 years old
Director
STAINES, Penelope Ann
Resigned: 31 March 2000
Appointed Date: 13 December 1996
75 years old

Persons With Significant Control

Keltbray Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELTBRAY BUILDING SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Jul 2015
Total exemption full accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 67 more events
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
13 Dec 1996
Incorporation

KELTBRAY BUILDING SERVICES LIMITED Charges

5 March 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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