KELTBRAY ELECTRIFICATION PLANT LIMITED
ESHER KELTBRAY RAIL ELECTRIFICATION LIMITED PLANNED CONSTRUCTION LIMITED RIDGEDEAL LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 04305072
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mr John Richard Price as a director on 5 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KELTBRAY ELECTRIFICATION PLANT LIMITED are www.keltbrayelectrificationplant.co.uk, and www.keltbray-electrification-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Electrification Plant Limited is a Private Limited Company. The company registration number is 04305072. Keltbray Electrification Plant Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Keltbray Electrification Plant 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. PRICE, John Richard is a Director of the company. PRICE, Philip Reginald is a Director of the company. Secretary MASON, Sally Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARRELL, Anthony Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KERR, Brendan Martin has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
KEEHAN, John Patrick
Appointed Date: 19 February 2014
70 years old
Director
PRICE, John Richard
Appointed Date: 05 September 2016
67 years old
Director
PRICE, Philip Reginald
Appointed Date: 19 February 2014
63 years old

Resigned Directors

Secretary
MASON, Sally Anne
Resigned: 01 May 2005
Appointed Date: 25 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 16 October 2001
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2003
Appointed Date: 25 October 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 2001
Appointed Date: 16 October 2001
Director
KERR, Brendan Martin
Resigned: 19 February 2014
Appointed Date: 25 July 2003
60 years old

Persons With Significant Control

Mr Brendan Martin Kerr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KELTBRAY ELECTRIFICATION PLANT LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Sep 2016
Appointment of Mr John Richard Price as a director on 5 September 2016
07 Apr 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 47 more events
27 Oct 2001
Registered office changed on 27/10/01 from: 120 east road london N1 6AA
27 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001
£ nc 1000/100000 25/10/01
16 Oct 2001
Incorporation

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