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Nom	Keltbray Plant LTD
Adresse	St Andrews House Portsmouth Road Esher Surrey KT10 9TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2020
Company Register Name	Keltbray Plant Limited
Société Numéro de Registre	01675402 Show on Companies House
Statut de Société	actif
Fondé	3 novembre 1982
Accounts	FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Noms Précédents	Keltbray Group (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Keltbray Holdings Limited Status: Active Notified: 01/11/2020 Companies House Number: 12543807 Nature of Control

Ownership of shares - 75% or more

GB Keltbray Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Burnside, Peter James Esher, Surrey Status: Active Notified: 08/05/2018 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Burnside, Peter James Esher, Surrey Status: Active Notified: 08/05/2018 Role: Secretary

Corrigan, Vincent Esher, Surrey 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 Status: Active Notified: 28/10/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deacy, Paul Francis Esher, Surrey Status: Active Notified: 29/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

James, Darren Glyn Esher, Surrey Status: Active Notified: 28/10/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

James, Darren Glyn, Mr. Esher Status: Active Notified: 28/10/2020 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

O'Hagan, Michael Edward Esher, Surrey Status: Active Notified: 28/10/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Wentworth House Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Companies House Number: 03673466 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Keltbray Plant LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)