KELTBRAY ELECTRIFICATION PLANT LIMITED
Active - Accounts Filed
General Information
NAME
KELTBRAY ELECTRIFICATION PLANT LIMITED
COMPANY NUMBER
04305072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
16/10/2001
(23 years and 1 months old)
WEBSITE
www.keltbray.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/09/2013
23/01/2014
KELTBRAY RAIL ELECTRIFICATION LIMITED
View all previous names
SURREY
KT10 9TA
Telephone: 02076431000
TPS: No
St. Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
Telephone: 76431000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELTBRAY PLANT LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY ELECTRIFICATION PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Peter James Burnside (925165579) has left the board |
Credit Risk Overview
Want to learn more about KELTBRAY ELECTRIFICATION PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELTBRAY ELECTRIFICATION PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTBRAY ELECTRIFICATION PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2014 - Present (10 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 17 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) 16/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Peter James Burnside (925165579) has left the board |
| 01/11/2023 | New Company Secretary Rhona Sittlington (931531988) Appointed |
| 20/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Peter James Burnside (921407909) Appointed |
| 24/10/2018 | John Patrick Keehan (900631839) has left the board |
| 24/10/2018 | John Patrick Keehan (917082682) has left the board |
| 24/10/2018 | New Company Secretary Peter James Burnside (925165579) Appointed |
| 26/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 07/09/2016 | New Board Member John Richard Price (921353345) Appointed |
| 19/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 28/02/2014 | Phillip Reginald Price (918527896) has left the board |
| 28/02/2014 | New Board Member Philip Reginald Price (915302805) Appointed |
| 21/02/2014 | Brendan Martin Kerr (914135577) has left the board |
| 21/02/2014 | New Board Member Phillip Reginald Price (918527896) Appointed |
| 21/02/2014 | New Board Member John Patrick Keehan (917082682) Appointed |
| 04/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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