KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
Non-Trading
General Information
NAME
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
COMPANY NUMBER
01821654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/06/1984
(40 years and 5 months old)
WEBSITE
http://kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/1986
16/06/2011
M.W. KELLOGG INTERNATIONAL LIMITED
View all previous names
SURREY
KT22 7NL
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Kellogg Tower
Greenford Road
Greenford
Middlesex
UB6 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 10/04/2024 | New Board Member Jalal (Jay) Ibrahim (932151570) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1992 - 30/08/1995 (3 years and 2 months) Secretary: 31/10/1994 - 30/08/1995 (9 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
01/06/1992 - 07/08/1992 (2 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 10/04/2024 | New Board Member Jalal (Jay) Ibrahim (932151570) Appointed |
| 27/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | Martin Simmonite (919743118) has left the board |
| 28/07/2023 | New Board Member Ulysses Goree (931170956) Appointed |
| 09/04/2023 | New Accounts filed |
| 12/01/2023 | New Company Secretary Sonia Galindo (930403489) Appointed |
| 12/01/2023 | Adam Miles Kramer (928198933) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198933) Appointed |
| 19/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926591301) Appointed |
| 13/01/2020 | Martin Nelhams (925731377) has left the board |
| 30/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Company Secretary Martin Nelhams (925731377) Appointed |
| 10/04/2019 | Gregor Andrej Kosak (908863862) has left the board |
| 23/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 08/05/2015 | Craig Alan Parker (916079732) has left the board |
| 08/05/2015 | Michel Dauzat (913966340) has left the board |
| 08/05/2015 | New Board Member David Lindsay Gibson (917970378) Appointed |
| 08/05/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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