Keltbray Aws Limited in Portsmouth Road ESHER

Keltbray Aws Limited ESHER

Keltbray Aws started in year 2003 as Private Limited Company with registration number 04836483. The Keltbray Aws company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Esher at St. Andrew's House. Postal code: KT10 9TA. Since May 10, 2007 Keltbray Aws Limited is no longer carrying the name Keltbray Walsh Environmental.

At present there are 3 directors in the the company, namely Gery D., Peter B. and Clifford B.. In addition one secretary - Peter B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keltbray Aws Limited Address / Contact

Office Address	St. Andrew's House
Office Address2	Portsmouth Road
Town	Esher
Post code	KT10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04836483
Date of Incorporation	Thu, 17th Jul 2003
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Gery D.

Position: Director

Appointed: 25 February 2019

Peter B.

Position: Director

Appointed: 10 October 2018

Peter B.

Position: Secretary

Appointed: 10 October 2018

Clifford B.

Position: Director

Appointed: 21 May 2007

Emmanuel M.

Position: Director

Appointed: 01 June 2017

Resigned: 25 February 2019

John K.

Position: Director

Appointed: 21 May 2007

Resigned: 10 October 2018

Wim L.

Position: Director

Appointed: 21 May 2007

Resigned: 10 March 2017

David B.

Position: Director

Appointed: 21 May 2007

Resigned: 03 February 2012

Richard W.

Position: Director

Appointed: 28 April 2006

Resigned: 16 May 2007

Nicholas W.

Position: Director

Appointed: 28 April 2006

Resigned: 16 May 2007

Anthony F.

Position: Director

Appointed: 25 April 2006

Resigned: 22 May 2007

John K.

Position: Secretary

Appointed: 01 May 2005

Resigned: 10 October 2018

Sally M.

Position: Secretary

Appointed: 23 July 2003

Resigned: 01 May 2005

Brendan K.

Position: Director

Appointed: 23 July 2003

Resigned: 22 May 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 23 July 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 23 July 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Keltbray Group (Holdings) Limited from Esher, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Keltbray Group (Holdings) Limited

St Andrew's House Portsmouth Road, Esher, Surrey, KT10 9TA, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Keltbray Walsh Environmental	May 10, 2007
Ovalbase	April 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 17th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 17th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 900 shares on October 29, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on October 29, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, October 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, October 2007	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2007	incorporation	Free Download (12 pages)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 21, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 16, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 26th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 26th, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (17 pages)

Keltbray Aws Limited ESHER

Keltbray Aws Limited Address / Contact

Company Information / Profile

Company staff

Gery D.

Peter B.

Peter B.

Clifford B.

Emmanuel M.

John K.

Wim L.

David B.

Richard W.

Nicholas W.

Anthony F.

John K.

Sally M.

Brendan K.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us