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KELTBRAY RAIL LIMITED - St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 06000882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrew's House
- Portsmouth Road
- Esher
- Surrey
- KT10 9TA St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA UK
Management
- Managing Directors
- BURNSIDE, Peter James
- CORRIGAN, Vincent, Mr.
- JAMES, Darren Glyn, Mr.
- PRICE, Philip Reginald
- SMITH, Robert Anthony
- HART, Jonathan Peter, Mr.
- PRICE, Phillip, Mr.
- Company secretaries
- SITTLINGTON, Rhona, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Age Of Company 2006-11-16 17 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- -
- -
- -
- Keltbray Infrastructure Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELTBRAY ASPIRE LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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KELTBRAY RAIL LIMITED Company Description
- KELTBRAY RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06000882. Its current trading status is "live". It was registered 2006-11-16. It was previously called KELTBRAY ASPIRE LIMITED. It has declared SIC or NACE codes as "33170". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at St Andrew's House .
Get KELTBRAY RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keltbray Rail Limited - St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
- 2006-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-16) - RP04CS01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
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resolution (2023-07-21) - RESOLUTIONS
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memorandum-articles (2023-07-20) - MA
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accounts-with-accounts-type-full (2023-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-14) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-10) - RP04CS01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-full (2021-07-04) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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capital-cancellation-shares (2021-01-14) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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certificate-change-of-name-company (2020-10-26) - CERTNM
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second-filing-capital-allotment-shares (2020-12-03) - RP04SH01
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capital-allotment-shares (2020-12-01) - SH01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-updates (2020-12-22) - CS01
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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capital-variation-of-rights-attached-to-shares (2020-12-08) - SH10
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capital-name-of-class-of-shares (2020-12-08) - SH08
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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accounts-with-accounts-type-full (2018-05-03) - AA
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resolution (2018-03-10) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-22) - AA
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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miscellaneous (2014-11-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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miscellaneous (2014-11-04) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-10-31) - RP04
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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legacy (2011-10-13) - MG01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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legacy (2010-01-05) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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termination-secretary-company-with-name (2010-09-25) - TM02
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resolution (2010-09-25) - RESOLUTIONS
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legacy (2010-09-29) - MG01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-account-reference-date-company-previous-shortened (2010-11-16) - AA01
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change-of-name-notice (2010-11-08) - CONNOT
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capital-name-of-class-of-shares (2010-10-18) - SH08
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certificate-change-of-name-company (2010-11-08) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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resolution (2009-09-02) - RESOLUTIONS
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legacy (2009-09-02) - 88(2)
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legacy (2009-03-26) - 225
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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legacy (2008-01-22) - 225
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-11-16) - NEWINC