Keltbray Plant Limited

General information

Name:

Keltbray Plant Ltd

Office Address:

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

Number: 01675402

Incorporation date: 1982-11-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keltbray Plant came into being in 1982 as a company enlisted under no 01675402, located at KT10 9TA Esher at St. Andrew's House. This company has been in business for fourty two years and its last known state is active. In the past, Keltbray Plant Limited changed the company name three times. Before 1st November 2001 the company used the name Economic Plant. After that the company adapted the name Keltbray Group (holdings) which was used until 1st November 2001 when the currently used name was adopted. The company's registered with SIC code 77320: Renting and leasing of construction and civil engineering machinery and equipment. Keltbray Plant Ltd released its latest accounts for the period that ended on 2022-10-31. The company's latest confirmation statement was released on 2023-07-20.

Keltbray Plant Ltd is a medium-sized vehicle operator with the licence number OM1148292. The firm has one transport operating centre in the country. In their subsidiary in Bathgate on Whitehill Industrial Estate, 10 machines and 8 trailers are available.

From the information we have gathered, this business was incorporated fourty two years ago and has been overseen by fourteen directors, and out this collection of individuals five (Michael O., Vincent C., Darren J. and 2 others listed below) are still active. To provide support to the directors, the business has been utilizing the skillset of Peter B. as a secretary since 2018.

  • Previous company's names
  • Keltbray Plant Limited 2001-11-01
  • Economic Plant Limited 2001-08-24
  • Keltbray Group (holdings) Limited 2000-11-20
  • Economic Plant Limited 1982-11-03

Company staff

Michael O.

Role: Director

Appointed: 28 October 2020

Latest update: 9 February 2024

Vincent C.

Role: Director

Appointed: 28 October 2020

Latest update: 9 February 2024

Darren J.

Role: Director

Appointed: 28 October 2020

Latest update: 9 February 2024

Peter B.

Role: Secretary

Appointed: 08 May 2018

Latest update: 9 February 2024

Peter B.

Role: Director

Appointed: 08 May 2018

Latest update: 9 February 2024

Paul D.

Role: Director

Appointed: 29 April 2014

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: Keltbray Holdings Limited owns over 3/4 of company shares. This business can be reached in Esher at Portsmouth Road, KT10 9TA and was registered as a PSC under the registration number 12543807.

Keltbray Holdings Limited
Address: St Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12543807
Notified on 1 November 2020
Nature of control:
over 3/4 of shares
Keltbray Group (Holdings) Limited
Address: St Andrew's House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 November 2020
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 03 August 2024
Confirmation statement last made up date 20 July 2023

Company Vehicle Operator Data

6 Inchmuir Road

Address

Whitehill Industrial Estate

City

Bathgate

Postal code

EH48 2EP

No. of Vehicles

10

No. of Trailers

8

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-10-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
41
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