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KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED - St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 06872836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews House
- Portsmouth Road
- Esher
- Surrey
- KT10 9TA St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA UK
Management
- Managing Directors
- SUCHY, Peter Konrad
- BURNSIDE, Peter James
- Company secretaries
- SITTLINGTON, Rhona
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-07
- Age Of Company 2009-04-07 15 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Keltbray Built Environment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELTBRAY GOLF ENVIRONMENTAL LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Company Description
- KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06872836. Its current trading status is "live". It was registered 2009-04-07. It was previously called KELTBRAY GOLF ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "39000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-04-07.It can be contacted at St Andrews House .
Get KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keltbray Environmental Materials Management Limited - St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
- 2009-04-07
- 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 2023
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accounts-with-accounts-type-full (2023-07-10) - AA
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resolution (2023-07-20) - RESOLUTIONS
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memorandum-articles (2023-07-21) - MA
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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 (2023-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-13) - TM02
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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confirmation-statement-with-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-03) - AA
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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confirmation-statement-with-updates (2018-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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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 (2015-04-29) - AR01
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accounts-with-accounts-type-small (2015-07-22) - AA
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mortgage-satisfy-charge-full (2015-03-05) - MR04
keyboard_arrow_right 2014
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miscellaneous (2014-11-14) - MISC
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miscellaneous (2014-11-04) - MISC
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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certificate-change-of-name-company (2013-11-05) - CERTNM
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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legacy (2011-10-06) - MG01
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certificate-change-of-name-company (2011-01-12) - CERTNM
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termination-secretary-company-with-name (2011-01-14) - TM02
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-of-name-notice (2011-01-12) - CONNOT
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
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change-account-reference-date-company (2011-03-09) - AA01
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change-person-director-company-with-change-date (2011-04-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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change-account-reference-date-company-previous-extended (2010-11-11) - AA01
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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certificate-change-of-name-company (2010-02-03) - CERTNM
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resolution (2010-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-secretary-company-with-name (2010-11-03) - TM02
keyboard_arrow_right 2009
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incorporation-company (2009-04-07) - NEWINC