KELTBRAY RAIL LIMITED
ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER KT10 9TA- Active
- Private Limited Company
- Company No. 06000882
- Last Updated: 01 Mar 2024
Company Profile
KELTBRAY RAIL LIMITED was incorporated on Thursday, November 16, 2006 as a Private Limited Company with registered address in ESHER. KELTBRAY RAIL LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | KELTBRAY RAIL LIMITED |
|---|---|
| Company number | 06000882 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREW'S HOUSE PORTSMOUTH ROAD ESHER KT10 9TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keltbray Infrastructure Services Limited Portsmouth Road, KT10 9TA |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keltbray (Be) Holdings Limited Portsmouth Road, KT10 9TA |
Dates: Tuesday, October 31, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keltbray Holdings Limited Portsmouth Road, KT10 9TA |
Dates: Sunday, November 1, 2020 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
| Keltbray Ltd Portsmouth Road, KT10 9TA |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KELTBRAY RAIL LIMITED | 16 Nov 2006 |
| ASPIRE RAIL CONSULTANTS LIMITED | 08 Nov 2010 |
| KELTBRAY ASPIRE RAIL LIMITED | 10 Mar 2018 |
| KELTBRAY ASPIRE LIMITED | 26 Oct 2020 |