KELTBRAY GROUP LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 09845675
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address ST ANDREWS HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9TA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 30 October 2015 GBP 0.750075 ; Sub-division of shares on 28 October 2015. The most likely internet sites of KELTBRAY GROUP LIMITED are www.keltbraygroup.co.uk, and www.keltbray-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Group Limited is a Private Limited Company. The company registration number is 09845675. Keltbray Group Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Keltbray Group Limited is St Andrews House Portsmouth Road Esher Surrey United Kingdom Kt10 9ta. . KEEHAN, John is a Secretary of the company. KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
KEEHAN, John
Appointed Date: 28 October 2015
Director
KEEHAN, John Patrick
Appointed Date: 08 June 2016
70 years old
Director
KERR, Brendan Martin
Appointed Date: 28 October 2015
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 – More than 50% but less than 75%

KELTBRAY GROUP LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 0.750075
11 Aug 2016
Sub-division of shares on 28 October 2015
21 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 75 ordinary shares of £0.01 each be sub-divided into 7,500,000 ordinary shares of £0.0000001 each 28/10/2015
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2016
Appointment of Mr John Patrick Keehan as a director on 8 June 2016
03 May 2016
Group of companies' accounts made up to 31 October 2015
23 Mar 2016
Previous accounting period shortened from 31 October 2016 to 31 October 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP .75
  • MODEL ARTICLES ‐ Model articles adopted

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