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KELTBRAY LIMITED - St Andrew's House, Portsmouth Road, Esher, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01274344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Andrew's House
- Portsmouth Road
- Esher
- Surrey
- KT10 9TA St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA UK
Management
- Geschäftsführung
- BURNSIDE, Peter James
- O'HAGAN, Michael Edward
- CORRIGAN, Vincent
- JAMES, Darren Glyn
- Prokuristen
- BURNSIDE, Peter James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1976
- Alter der Firma 1976-08-23 47 Jahre
- SIC/NACE
- 43110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Keltbray Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 635400NGQN4FXYMD2K90
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2021-08-03
- Letzte Einreichung: 2020-07-20
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KELTBRAY LIMITED Firmenbeschreibung
- KELTBRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01274344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über St Andrew's House erreicht werden.
Jetzt sichern KELTBRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keltbray Limited - St Andrew's House, Portsmouth Road, Esher, Surrey, Grossbritannien
- 1976-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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capital-cancellation-shares (2020-12-07) - SH06
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notification-of-a-person-with-significant-control (2020-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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appoint-person-director-company-with-name-date (2020-07-11) - AP01
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resolution (2020-11-20) - RESOLUTIONS
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memorandum-articles (2020-11-23) - MA
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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capital-name-of-class-of-shares (2020-11-20) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
-
accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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accounts-with-accounts-type-full (2016-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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mortgage-satisfy-charge-full (2015-01-29) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-07) - AA
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
termination-director-company-with-name-termination-date (2014-08-18) - TM01
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miscellaneous (2014-11-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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miscellaneous (2014-11-04) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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accounts-with-accounts-type-full (2010-05-10) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-07) - AA
-
legacy (2008-04-09) - 287
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legacy (2008-05-07) - 287
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legacy (2008-08-15) - 363a
-
legacy (2008-04-25) - 287
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363s
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legacy (2007-08-17) - 88(2)R
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legacy (2007-08-17) - 123
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resolution (2007-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363s
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 288c
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-09-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288b
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-medium (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288b
-
accounts-with-accounts-type-medium (2002-08-27) - AA
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-07-23) - AA
-
legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 287
-
legacy (2000-02-21) - 288c
-
legacy (2000-03-28) - 288a
-
accounts-with-accounts-type-medium (2000-07-28) - AA
-
legacy (2000-03-28) - 287
-
legacy (2000-03-28) - 288b
-
legacy (2000-07-17) - 363s
-
legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-03-31) - AA
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363a
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accounts-with-accounts-type-medium (1998-04-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-05-28) - AA
-
legacy (1997-07-08) - 288b
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legacy (1997-07-08) - 288a
-
legacy (1997-12-05) - 288c
-
legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (1996-08-28) - AA
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legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-10) - 363x
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accounts-with-accounts-type-medium (1995-08-24) - AA
-
legacy (1995-10-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 363x
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-small (1994-07-01) - AA
keyboard_arrow_right 1993
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legacy (1993-10-01) - 363x
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accounts-with-accounts-type-small (1993-05-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-07) - AA
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legacy (1992-08-27) - 363x
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accounts-with-accounts-type-small (1992-06-23) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363x
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legacy (1991-03-04) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-31) - AA
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accounts-with-accounts-type-small (1990-04-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-21) - AA
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legacy (1989-12-14) - 363
keyboard_arrow_right 1988
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legacy (1988-09-12) - 363
keyboard_arrow_right 1987
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legacy (1987-10-30) - 363
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accounts-with-accounts-type-small (1987-11-12) - AA
keyboard_arrow_right 1986
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legacy (1986-09-19) - 363
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accounts-with-accounts-type-small (1986-07-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-25) - AA
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accounts-with-made-up-date (1983-12-24) - AA
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accounts-with-made-up-date (1983-12-23) - AA
keyboard_arrow_right 1982
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legacy (1982-09-09) - 363
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legacy (1982-02-02) - 363
keyboard_arrow_right 1980
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legacy (1980-11-19) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-08-23) - NEWINC