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Nom

Keltbray Built Environment Limited
Adresse
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12548732 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Activité (Code NAF)43110 - Travaux de démolition
64203 - Activités des sociétés holding
Noms Précédents
  • Keltbray Demolition and Civil Engineering Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Keltbray Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 12543807 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcmahon, John Status: Ceased Notified: 06/04/2020 Ceased: 30/10/2020 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Burnside, Peter James Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Corrigan, Vincent Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corrigan, Vincent, Mr. Esher, England Status: Active Notified: 28/10/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Darren Glyn Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Kerr, Brendan Esher, England Status: Active Notified: 06/04/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Donovan, Daniel Esher, England Status: Active Notified: 28/05/2021 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Hagan, Michael Edward Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Sittlington, Rhona Esher, England Status: Active Notified: 13/04/2023 Role: Secretary
    Suchy, Peter Konrad Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Daniel Joseph Esher, England Status: Ceased Notified: 28/05/2021 Ceased: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Keltbray Environmental LTD Status: Active Notified: 01/11/2020 Companies House Number: 06564049 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Keltbray Environmental Materials Management Limited Status: Active Notified: 01/11/2020 Companies House Number: 06872836 Nature of Control
  • Ownership of shares - 75% or more
    •