Menna Overview
Here’s a quick overview of KELTBRAY PLANT LIMITED 👀 — a Esher, Surrey based business that started in 1982.
KELTBRAY PLANT LIMITED
- Company statusactive
- Company No01675402
- Age43 years 8 months Incorporated 3 November 1982
- Officers6
Address
St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
KELTBRAY PLANT LIMITED is an active company incorporated on 3 November 1982 and based in Esher, Surrey. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona | secretary | 16 Oct 2024 | |
| BURNSIDE, Peter James | director | Feb 1965 | 08 May 2018 |
| CORRIGAN, Vincent | director | Jun 1961 | 28 Oct 2020 |
| DEACY, Paul Francis | director | May 1965 | 29 Apr 2014 |
| KERR, Brendan Martin, Mr. | director | Aug 1965 | 04 Feb 2025 |
| O'HAGAN, Michael Edward | director | Aug 1964 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Group Limited | 31 Jan 2025 | |
| Keltbray Holdings Limited | 01 Nov 2020 | |
| Keltbray Group (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KELTBRAY PLANT LIMITED 👀 — a Esher, Surrey based business that started in 1982.