Keltbray Electrification Plant Limited

General information

Name:

Keltbray Electrification Plant Ltd

Office Address:

St. Andrew's House Portsmouth Road KT10 9TA Esher

Number: 04305072

Incorporation date: 2001-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at St. Andrew's House, Esher KT10 9TA Keltbray Electrification Plant Limited is classified as a Private Limited Company issued a 04305072 Companies House Reg No. The company was started 24 years ago. It has been already eleven years from the moment This firm's business name is Keltbray Electrification Plant Limited, but up till 2014 the name was Keltbray Rail Electrification and up to that point, up till 2013-09-10 this business was known as Planned Construction. It means this company used four different names. This business's classified under the NACE and SIC code 33170, that means Repair and maintenance of other transport equipment n.e.c.. 2022-10-31 is the last time when company accounts were reported.

The company has a single managing director now running the firm, namely Peter B. who's been doing the director's duties since 2001-10-16. The firm had been guided by John P. up until June 2021. Furthermore another director, namely Philip P. resigned in 2024. In addition, the director's assignments are regularly aided with by a secretary - Rhona S., who was chosen by this specific firm in October 2023.

  • Previous company's names
  • Keltbray Electrification Plant Limited 2014-01-23
  • Keltbray Rail Electrification Limited 2013-09-10
  • Planned Construction Limited 2003-07-25
  • Ridgedeal Limited 2001-10-16

Financial data based on annual reports

Company staff

Rhona S.

Role: Secretary

Appointed: 18 October 2023

Latest update: 22 April 2025

Peter B.

Role: Director

Appointed: 10 October 2018

Latest update: 22 April 2025

People with significant control

The companies with significant control over this firm are: Keltbray Plant Limited owns over 3/4 of company shares. This business can be reached in Esher at Portsmouth Road, KT10 9TA.

Keltbray Plant Limited
Address: St Andrew's House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
Brendan K.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 June 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 9 July 2014
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
Start Date For Period Covered By Report 2023-11-01
End Date For Period Covered By Report 2024-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Thu, 31st Oct 2024 (AA)
filed on: 7th, May 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
23
Company Age

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