Kellogg Manchester GREATER MANCHESTER


Kellogg Manchester started in year 2001 as Private Unlimited Company with registration number 04317044. The Kellogg Manchester company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Greater Manchester at Orange Tower Media City Uk. Postal code: M50 2HF.

The company has 3 directors, namely Gemma W., Benjamin L. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 28 June 2019 and Gemma W. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kellogg Manchester Address / Contact

Office Address Orange Tower Media City Uk
Office Address2 Salford
Town Greater Manchester
Post code M50 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317044
Date of Incorporation Mon, 5th Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Benjamin L.

Position: Director

Appointed: 08 December 2020

Christopher S.

Position: Director

Appointed: 28 June 2019

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2023

Jonathan A.

Position: Director

Appointed: 04 February 2019

Resigned: 28 June 2019

Robert O.

Position: Director

Appointed: 29 May 2018

Resigned: 31 January 2019

Brian B.

Position: Director

Appointed: 21 September 2016

Resigned: 29 May 2018

Julie A.

Position: Director

Appointed: 17 September 2014

Resigned: 11 March 2015

Rohit S.

Position: Director

Appointed: 17 September 2014

Resigned: 21 September 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 31 December 2020

Nicola B.

Position: Director

Appointed: 14 November 2011

Resigned: 01 October 2013

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Howard N.

Position: Director

Appointed: 16 February 2011

Resigned: 17 September 2014

John G.

Position: Director

Appointed: 15 February 2010

Resigned: 17 September 2014

John S.

Position: Director

Appointed: 15 February 2010

Resigned: 31 December 2010

Philip K.

Position: Director

Appointed: 20 October 2009

Resigned: 30 June 2021

Gregory P.

Position: Director

Appointed: 02 January 2007

Resigned: 22 February 2010

John G.

Position: Director

Appointed: 29 September 2005

Resigned: 12 March 2007

Karen M.

Position: Director

Appointed: 02 November 2004

Resigned: 05 February 2010

Anthony P.

Position: Director

Appointed: 02 November 2004

Resigned: 13 October 2006

Charles T.

Position: Director

Appointed: 28 October 2003

Resigned: 24 October 2005

Bernard Y.

Position: Director

Appointed: 05 November 2001

Resigned: 20 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Jonathan A.

Position: Secretary

Appointed: 05 November 2001

Resigned: 06 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Andrew H.

Position: Director

Appointed: 05 November 2001

Resigned: 31 December 2004

Andrew S.

Position: Director

Appointed: 05 November 2001

Resigned: 29 August 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Kellogg U.k. Holding Company Limited from Greater Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg U.K. Holding Company Limited

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03216332
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (19 pages)

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