KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233144. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233144. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-06-28 | CURRENT |
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-09 | CURRENT | ||
| RICHARD IAN BRADLEY | Oct 1975 | British | Director | 2018-05-01 | CURRENT |
| TIMOTHY PETER MOBSBY | Jun 1955 | British | Director | 1998-12-22 UNTIL 2004-09-20 | RESIGNED |
| MRS SALLY KNILL | Sep 1967 | British | Director | 2008-03-28 UNTIL 2009-02-01 | RESIGNED |
| MR RICHARD BRIAN SMITH | Jul 1956 | British | Director | 2004-10-05 UNTIL 2011-11-02 | RESIGNED |
| MARIE LYNN SMITH | Nov 1958 | American | Director | 1996-09-25 UNTIL 1997-05-15 | RESIGNED |
| MRS MARIAN MARGARET SAMPLE | Mar 1965 | British | Director | 2009-02-18 UNTIL 2011-12-30 | RESIGNED |
| IAN DAVID SALE | Jun 1946 | British | Director | 1996-09-25 UNTIL 1997-07-31 | RESIGNED |
| CHRISTOPHER ROLING | Mar 1961 | Us Citizen | Director | 1997-08-20 UNTIL 1999-01-15 | RESIGNED |
| KIRSTY LEYLAND | Aug 1969 | British | Director | 2009-11-12 UNTIL 2011-01-14 | RESIGNED |
| GEORGE WILLIAM MCKINZIE | Apr 1966 | Us Citizen | Director | 1999-08-03 UNTIL 2000-11-01 | RESIGNED |
| KAREN LESLEY MEEHAN | Jan 1964 | British | Director | 2003-10-21 UNTIL 2010-02-05 | RESIGNED |
| MR TIMOTHY MIDDLETON | Oct 1958 | British | Director | 2008-03-28 UNTIL 2013-08-09 | RESIGNED |
| DENIS MICHEL AVRONSART | Jun 1949 | British | Director | 1998-12-22 UNTIL 1999-06-30 | RESIGNED |
| MICHAEL JOHN PILKINGTON | Apr 1961 | British | Director | 2011-10-19 UNTIL 2011-10-19 | RESIGNED |
| BRIAN FRANCIS OCONNOR | May 1961 | British | Director | 1998-12-22 UNTIL 1999-04-12 | RESIGNED |
| HOWARD IRVINE KEEPE | Nov 1948 | Director | 1996-09-25 UNTIL 1997-01-21 | RESIGNED | |
| SUSAN CLARE PLATT | May 1965 | British | Director | 2015-03-11 UNTIL 2019-06-28 | RESIGNED |
| ROBERT O'SULLIVAN | May 1977 | Irish | Director | 2019-01-31 UNTIL 2022-10-05 | RESIGNED |
| PETER JAMES LEGG | Mar 1954 | British | Director | 1997-03-10 UNTIL 1999-08-31 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1996-08-02 UNTIL 1996-09-11 | RESIGNED | ||
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1997-03-10 UNTIL 2011-05-06 | RESIGNED |
| HOWARD IRVINE KEEPE | Nov 1948 | Secretary | 1996-09-25 UNTIL 1997-01-21 | RESIGNED | |
| BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
| DONALD GEORGE FRITZ | Sep 1947 | Canadian | Director | 1996-09-25 UNTIL 1998-10-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-09-11 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
| WENDY WEN-LEE SMITH | Feb 1969 | American | Director | 2016-03-14 UNTIL 2019-01-31 | RESIGNED |
| ALAN FRANK HARRIS | Jul 1954 | British | Director | 1999-04-19 UNTIL 2000-11-01 | RESIGNED |
| JOHN GREGORY | Aug 1959 | British | Director | 2005-09-30 UNTIL 2014-09-17 | RESIGNED |
| JEAN LOUIS GOURBIN | Apr 1947 | French | Director | 1998-10-16 UNTIL 1999-03-15 | RESIGNED |
| GERALD GLUSCIC | May 1958 | Us Citizen | Director | 1997-07-07 UNTIL 1999-05-15 | RESIGNED |
| STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2010-03-18 UNTIL 2017-02-20 | RESIGNED |
| OZAN DOKMECIOGLU | Dec 1971 | Cypriot | Director | 2014-05-06 UNTIL 2015-12-14 | RESIGNED |
| MRS CATHERINE BAILEY | Jun 1964 | British | Director | 2008-03-28 UNTIL 2009-11-04 | RESIGNED |
| ANDREW ERNEST SPEAK | Mar 1964 | British | Director | 2000-11-22 UNTIL 2003-08-29 | RESIGNED |
| JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2011-03-16 UNTIL 2015-03-11 | RESIGNED |
| JOSE LUIZ TAFNER | Jul 1964 | Brazilian | Director | 2011-10-19 UNTIL 2012-12-31 | RESIGNED |
| CHARLES MARK HILL THOMPSON | Aug 1958 | British | Director | 2003-10-21 UNTIL 2005-10-24 | RESIGNED |
| MR CHRISTOPHER CHARLES WILKINSON | Mar 1958 | British | Director | 2008-03-28 UNTIL 2018-04-20 | RESIGNED |
| MR BERNARD MAX YAFFE | Oct 1954 | British | Director | 2000-01-13 UNTIL 2004-09-20 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
| MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2017-02-20 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellogg U.K. Holding Company Limited | 2016-04-06 | Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |