KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467768. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467768. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Previous trading names include:
KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED (until 29/07/2011)
KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED (until 29/07/2011)
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED (until 29/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
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 | 2021-04-22 | CURRENT | ||
CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
RICHARD WENDELL SCHELL | Sep 1963 | American | Director | 2011-05-04 | CURRENT |
JOEL ALAN VANDERKOOI | Sep 1968 | American | Director | 2011-05-04 | CURRENT |
MR RAMESH KOLLEPARA | Oct 1976 | British | Director | 2017-09-08 UNTIL 2023-05-26 | RESIGNED |
BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
MR JONATHAN NIGEL AINLEY | Secretary | 2010-12-13 UNTIL 2011-05-06 | RESIGNED | ||
JENNIE THOMSON | Sep 1981 | British | Director | 2010-12-13 UNTIL 2011-07-01 | RESIGNED |
JOHN GREGORY | Aug 1959 | British | Director | 2011-07-11 UNTIL 2014-09-17 | RESIGNED |
MR RICHARD BRIAN SMITH | Jul 1956 | British | Director | 2010-12-13 UNTIL 2011-11-02 | RESIGNED |
MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2011-07-11 UNTIL 2017-07-31 | RESIGNED |
MR MICHAEL DENNIS NAGLE | Aug 1952 | British | Director | 2010-12-13 UNTIL 2011-10-25 | RESIGNED |
MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2014-09-16 UNTIL 2021-06-30 | RESIGNED |
MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2016-09-21 UNTIL 2019-12-12 | RESIGNED |
STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2016-09-21 UNTIL 2017-02-20 | RESIGNED |
NICOLA KIRSTEEN BRAZEWELL | Oct 1971 | British | Director | 2011-11-14 UNTIL 2013-10-01 | RESIGNED |
ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-11 | RESIGNED |
MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Director | 2010-12-13 UNTIL 2011-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gollek Uk 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 |