KELTBRAY WASTE SERVICES LIMITED
ESHER KELTBRAY ENVIRONMENTAL LIMITED ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 02051681
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of KELTBRAY WASTE SERVICES LIMITED are www.keltbraywasteservices.co.uk, and www.keltbray-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Waste Services Limited is a Private Limited Company. The company registration number is 02051681. Keltbray Waste Services Limited has been working since 02 September 1986. The present status of the company is Active. The registered address of Keltbray Waste 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 EWENS, David has been resigned. Secretary MASON, Sally Anne has been resigned. Director BURDEN, Howard John has been resigned. Director CHESSON, David has been resigned. Director FARRELL, Anthony Joseph has been resigned. Director MASON, Sally has been resigned. Director O`BRIEN, Owen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 February 2006
Director
KEEHAN, John Patrick
Appointed Date: 23 July 2012
70 years old
Director
KERR, Brendan Martin
Appointed Date: 26 October 2003
60 years old

Resigned Directors

Secretary
EWENS, David
Resigned: 31 March 2000
Secretary
MASON, Sally Anne
Resigned: 31 January 2006
Appointed Date: 31 March 2000
Director
BURDEN, Howard John
Resigned: 31 March 1997
81 years old
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 1997
77 years old
Director
MASON, Sally
Resigned: 11 July 2002
Appointed Date: 31 March 2000
62 years old
Director
O`BRIEN, Owen
Resigned: 18 March 2005
Appointed Date: 07 February 2003
52 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 WASTE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 90 more events
11 Nov 1988
Dissolution discontinued
31 Oct 1988
First gazette
20 Mar 1987
Accounting reference date notified as 30/04
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Certificate of Incorporation

KELTBRAY WASTE SERVICES LIMITED Charges

1 June 2005
All assets debnture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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