RX BAR UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RX BAR UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
RX BAR UK LIMITED was incorporated 6 years ago on 07/04/2018 and has the registered number: 11297949. The accounts status is SMALL.

RX BAR UK LIMITED - MANCHESTER

This company is listed in the following categories:
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 31/12/2019

Registered Office

RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES SILCOCK Oct 1974 British Director 2019-07-08 CURRENT
BENJAMIN LAMONT Mar 1978 British Director 2021-02-02 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2018-04-07 UNTIL 2020-12-31 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-03-23 UNTIL 2022-12-19 RESIGNED
GEORGINA HANNAH ALICE THOMAS Dec 1986 British Director 2020-01-27 UNTIL 2021-03-31 RESIGNED
RICHARD WILLIAM MARK PEAKE Jul 1981 English Director 2018-08-27 UNTIL 2020-01-31 RESIGNED
ROBERT O'SULLIVAN May 1977 Irish Director 2018-04-07 UNTIL 2019-01-31 RESIGNED
OLIVER RICHARD MORTON Dec 1978 British Director 2018-04-07 UNTIL 2019-08-21 RESIGNED
MR GARETH PATRICK MAGUIRE Oct 1978 Irish Director 2018-04-07 UNTIL 2019-07-08 RESIGNED
DAVID MATTHEW BURKE May 1978 British Director 2018-04-07 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Company 2018-04-07 Battle Creek   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ALLWELL ADVISORY LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KJAL LIMITED SALFORD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
NEAT HOME LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
MERCHANT GOURMET LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes

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