KELLOGG SUPPLY SERVICES (EUROPE) LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KELLOGG SUPPLY 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 |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
ALAN FRANK HARRIS | Jul 1954 | British | Director | 1999-04-14 UNTIL 2000-11-01 | RESIGNED |
STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2015-03-05 UNTIL 2017-02-20 | RESIGNED |
MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2017-02-20 UNTIL 2019-12-12 | RESIGNED |
MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2017-06-05 UNTIL 2021-06-30 | RESIGNED |
MS MICHELLE CATHERINE LOCKE | Sep 1980 | British | Director | 2016-11-07 UNTIL 2017-06-05 | RESIGNED |
GEOFFREY LORD | Apr 1939 | British | Director | 1996-09-25 UNTIL 1999-12-31 | RESIGNED |
TIMOTHY PETER MOBSBY | Jun 1955 | British | Director | 2001-02-23 UNTIL 2004-09-20 | RESIGNED |
KING TIE POUW | Dec 1951 | American | Director | 1999-04-14 UNTIL 2000-11-01 | RESIGNED |
COLIN RIDLER | Sep 1962 | British | Director | 2004-09-29 UNTIL 2012-09-30 | RESIGNED |
CHRISTOPHER ROLING | Mar 1961 | Us Citizen | Director | 1997-08-20 UNTIL 1999-01-15 | RESIGNED |
JEAN LOUIS GOURBIN | Apr 1947 | French | Director | 1998-10-16 UNTIL 1999-03-15 | RESIGNED |
ANDREW JOSEPH HOLT | Jun 1955 | British | Director | 2000-12-15 UNTIL 2004-12-31 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1996-08-02 UNTIL 1996-09-11 | 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 | ||
MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1997-03-10 UNTIL 2011-05-06 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
JOHN GREGORY | Aug 1959 | British | Director | 2006-03-31 UNTIL 2014-09-17 | RESIGNED |
BENJAMIN GORDON GOODMAN | Apr 1976 | British | Director | 2015-03-05 UNTIL 2016-11-07 | RESIGNED |
MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
DONALD GEORGE FRITZ | Sep 1947 | Canadian | Director | 1996-09-25 UNTIL 1998-10-01 | RESIGNED |
JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-05 | RESIGNED |
PETER ERIKSEN JENSEN | Nov 1954 | Danish | Director | 1996-09-25 UNTIL 1999-03-26 | RESIGNED |
MR RICHARD BRIAN SMITH | Jul 1956 | British | Director | 2005-05-03 UNTIL 2011-11-02 | RESIGNED |
MR RICHARD CHARLES TAYLOR | Sep 1945 | British | Director | 1999-10-20 UNTIL 2005-04-15 | RESIGNED |
JAMES ANDREW THRELKELD | May 1952 | British | Director | 2004-09-29 UNTIL 2009-04-30 | RESIGNED |
MR BERNARD MAX YAFFE | Oct 1954 | British | Director | 2000-01-13 UNTIL 2004-09-20 | RESIGNED |
IAN DAVID SALE | Jun 1946 | British | Director | 1996-09-25 UNTIL 1997-07-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-09-11 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-25 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-25 | 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 |