KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
COMPANY NUMBER
03237431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/08/1996
(28 years and 3 months old)
WEBSITE
www.kelloggs.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/1996
24/09/1996
EMERGEACE LIMITED
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
Po Box 356
Warrington
Cheshire
WA4 6XY
The Kellogg Building
Talbot Road
Old Trafford
Manchester
M16 0PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG MARKETING AND SALES COMPANY (UK) 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 MARKETING AND SALES COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG MARKETING AND SALES COMPANY (UK) 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 |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA HOLDING LLC | N/A | N/A |
| KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
| KPAR LIMITED | Active - Accounts Filed | View Report |
| RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | Gerald Mahinda (926825100) has left the board |
| 12/01/2023 | New Board Member Robert Diljit Chanmugam (930405876) Appointed |
| 12/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928118606) Appointed |
| 07/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Gerald Mahinda (926825100) Appointed |
| 12/12/2019 | New Board Member Philip Leslie Jones (926520755) Appointed |
| 23/10/2019 | Oliver Richard Morton (922080432) has left the board |
| 10/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Christopher James Jones (926179501) Appointed |
| 29/08/2019 | Jonathan Firth Akehurst (925601562) has left the board |
| 20/08/2019 | New Board Member Christopher James Silcock (926155191) Appointed |
| 19/08/2019 | Gareth Patrick Maguire (918262213) has left the board |
| 07/03/2019 | New Board Member Jonathan Firth Akehurst (925601562) Appointed |
| 07/03/2019 | Robert O'Sullivan (924504082) has left the board |
| 12/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Robert Osullivan (924943248) has left the board |
| 17/08/2018 | New Board Member Robert O'Sullivan (924504082) Appointed |
| 16/08/2018 | Brian John Boosi (921605270) has left the board |
| 16/08/2018 | New Board Member Robert Osullivan (924943248) Appointed |
| 26/03/2018 | David Lawlor (921615047) has left the board |
| 26/03/2018 | New Board Member Alexander Edward Weatherston Wilson (924451635) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/04/2017 | Susan Michelle Canning (919105927) has left the board |
| 27/04/2017 | New Board Member Gareth Patrick Maguire (918262213) Appointed |
| 20/12/2016 | New Board Member Oliver Richard Morton (922080432) Appointed |
| 14/10/2016 | New Board Member David Lawlor (921615047) Appointed |
| 13/10/2016 | Jonathan Charles Myers (917180057) has left the board |
| 13/10/2016 | Rohit Sharma (919105926) has left the board |
| 13/10/2016 | Colin Bebbington (915840901) has left the board |
| 13/10/2016 | New Board Member Brian John Boosi (921605270) Appointed |
| 10/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
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