KELLOGG UK MINOR LIMITED
Non-Trading
General Information
NAME
KELLOGG UK MINOR LIMITED
COMPANY NUMBER
05269214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2004
(20 years and 1 months old)
WEBSITE
www.kellogg.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELLOGG UK MINOR 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 UK MINOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG UK MINOR 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 |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) 01/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
25/10/2004 - 05/02/2010 (5 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928119467) Appointed |
| 11/01/2021 | New Board Member Benjamin Lamont (926087949) Appointed |
| 05/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/09/2019 | Jonathan Firth Akehurst (925601562) has left the board |
| 09/09/2019 | New Board Member Christopher James Silcock (926155191) Appointed |
| 20/05/2019 | Robert O'Sullivan (924504082) has left the board |
| 17/05/2019 | New Board Member Jonathan Firth Akehurst (925601562) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 17/08/2018 | Robert Osullivan (924943247) 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 (924943247) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Brian John Boosi (921605270) Appointed |
| 13/10/2016 | Rohit Sharma (919105926) has left the board |
| 10/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 10/04/2015 | Julie Ann Ayres-Smith (915859757) has left the board |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 22/09/2014 | John Gregory (910865096) has left the board |
| 22/09/2014 | Howard William Nicholson (915805479) has left the board |
| 22/09/2014 | New Board Member Rohit Sharma (919105926) Appointed |
| 22/09/2014 | New Board Member Julie Ann Ayres-Smith (915859757) Appointed |
| 13/11/2013 | New Annual Return filed |
| 11/11/2013 | Nicola Kirsteen Brazewell (916448211) has left the board |
| 05/10/2013 | New Accounts filed |
| 15/04/2013 | EVERSECRETARY LIMITED (917695709) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 14/11/2012 | New Annual Return filed |
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