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Contact details

Officers13

Events3

Documents76

Additional data

Related companies6

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Last updated: Jun 01, 2024

KELTBRAY ELECTRIFICATION PLANT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2001 (23 years ago)

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Summary

NameKELTBRAY ELECTRIFICATION PLANT LIMITED
Historical names
  • KELTBRAY RAIL ELECTRIFICATION LIMITED
  • PLANNED CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04305072
Incorporation Date16 Oct 2001 (23 years ago) / 408 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, ESHER, ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, KT10 9TA

Officers

individual

IndividualUnited Kingdom

Keltbray Plant Limited

Person with significant control


Appointed on16 Aug 2016

individual

IndividualUnited Kingdom

Mr Brendan Martin Kerr

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Farrell, Anthony Joseph

Director


Appointed on25 Oct 2001

Resigned on31 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Price, Philip Reginald

Director


Appointed on19 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on16 Oct 2001

Resigned on25 Oct 2001

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on16 Oct 2001

Resigned on25 Oct 2001

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Events

Old value

23 Jan 2014

Name changeKELTBRAY RAIL ELECTRIFICATION LIMITED

10 Sep 2013

Name changePLANNED CONSTRUCTION LIMITED

25 Jul 2003

Name changeRIDGEDEAL LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
02 Aug 2022Accounts with accounts type dormantAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015

Related companies by officers

Frequently asked questions

Where is KELTBRAY ELECTRIFICATION PLANT LIMITED's headquarters?

KELTBRAY ELECTRIFICATION PLANT LIMITED's headquarters is located at SURREY, ESHER, ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, KT10 9TA

What is KELTBRAY ELECTRIFICATION PLANT LIMITED's industry?

KELTBRAY ELECTRIFICATION PLANT LIMITED is in the industry of Repair and maintenance of other transport equipment

What year was KELTBRAY ELECTRIFICATION PLANT LIMITED started?

KELTBRAY ELECTRIFICATION PLANT LIMITED was started in 2001

Sources: Companies House