Kellogg Marketing And Sales Company (UK) Limited in Salford GREATER MANCHESTER

Kellogg Marketing And Sales Company (UK) Limited GREATER MANCHESTER

Kellogg Marketing And Sales Company (UK) started in year 1996 as Private Limited Company with registration number 03237431. The Kellogg Marketing And Sales Company (UK) company has been functioning successfully for twenty eight 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. Since 24th September 1996 Kellogg Marketing And Sales Company (UK) Limited is no longer carrying the name Emergeace.

The firm has 5 directors, namely Gemma W., Robert C. and Philip J. and others. Of them, Christopher S. has been with the company the longest, being appointed on 8 July 2019 and Gemma W. has been with the company for the least time - from 11 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kellogg Marketing And Sales Company (UK) Limited 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	03237431
Date of Incorporation	Tue, 13th Aug 1996
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Robert C.

Position: Director

Appointed: 01 November 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2021

Philip J.

Position: Director

Appointed: 14 October 2019

Christopher J.

Position: Director

Appointed: 16 August 2019

Christopher S.

Position: Director

Appointed: 08 July 2019

Gerald M.

Position: Director

Appointed: 27 August 2019

Resigned: 06 September 2022

Jonathan A.

Position: Director

Appointed: 04 February 2019

Resigned: 28 June 2019

Robert O.

Position: Director

Appointed: 29 May 2018

Resigned: 31 January 2019

Alexander W.

Position: Director

Appointed: 15 March 2018

Resigned: 31 August 2021

Gareth M.

Position: Director

Appointed: 20 April 2017

Resigned: 08 July 2019

Oliver M.

Position: Director

Appointed: 04 November 2016

Resigned: 21 August 2019

David L.

Position: Director

Appointed: 21 September 2016

Resigned: 13 November 2017

Brian B.

Position: Director

Appointed: 21 September 2016

Resigned: 29 May 2018

Susan C.

Position: Director

Appointed: 17 September 2014

Resigned: 20 April 2017

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

Jonathan M.

Position: Director

Appointed: 19 November 2012

Resigned: 21 September 2016

Andrew J.

Position: Director

Appointed: 19 November 2012

Resigned: 17 September 2014

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Colin B.

Position: Director

Appointed: 07 March 2011

Resigned: 21 September 2016

Flemming S.

Position: Director

Appointed: 07 March 2011

Resigned: 01 December 2011

Rachel F.

Position: Director

Appointed: 04 February 2011

Resigned: 01 October 2013

Howard N.

Position: Director

Appointed: 01 February 2011

Resigned: 17 September 2014

Peter H.

Position: Director

Appointed: 05 January 2011

Resigned: 01 October 2013

Nicola B.

Position: Director

Appointed: 15 December 2010

Resigned: 01 October 2013

Christopher W.

Position: Director

Appointed: 23 February 2009

Resigned: 28 January 2011

John S.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2010

Michael T.

Position: Director

Appointed: 23 October 2008

Resigned: 20 April 2011

Jacqueline L.

Position: Director

Appointed: 28 March 2008

Resigned: 16 July 2010

Jose T.

Position: Director

Appointed: 28 June 2007

Resigned: 04 November 2008

Gregory P.

Position: Director

Appointed: 02 January 2007

Resigned: 15 March 2011

Kevin B.

Position: Director

Appointed: 11 August 2006

Resigned: 19 November 2007

Jean H.

Position: Director

Appointed: 30 January 2006

Resigned: 18 September 2008

Peter G.

Position: Director

Appointed: 29 March 2005

Resigned: 05 April 2007

Alison A.

Position: Director

Appointed: 17 February 2005

Resigned: 30 September 2005

Kevin B.

Position: Director

Appointed: 03 February 2005

Resigned: 22 July 2010

Samantha L.

Position: Director

Appointed: 03 February 2005

Resigned: 03 August 2006

Anthony P.

Position: Director

Appointed: 24 August 2004

Resigned: 13 October 2006

Michael A.

Position: Director

Appointed: 22 July 2002

Resigned: 25 June 2004

Paul N.

Position: Director

Appointed: 01 March 2002

Resigned: 05 August 2004

Kevin J.

Position: Director

Appointed: 19 October 2001

Resigned: 28 January 2005

Michael C.

Position: Director

Appointed: 17 April 2001

Resigned: 28 September 2001

Stephen T.

Position: Director

Appointed: 26 June 2000

Resigned: 15 September 2001

Guy L.

Position: Director

Appointed: 26 June 2000

Resigned: 30 July 2002

Guenther P.

Position: Director

Appointed: 26 June 2000

Resigned: 24 March 2005

Richard A.

Position: Director

Appointed: 26 June 2000

Resigned: 31 December 2004

Allan M.

Position: Director

Appointed: 31 December 1998

Resigned: 01 October 2000

Mark B.

Position: Director

Appointed: 15 June 1998

Resigned: 30 June 2000

Jonathan A.

Position: Secretary

Appointed: 10 March 1997

Resigned: 06 May 2011

Timothy M.

Position: Director

Appointed: 25 September 1996

Resigned: 31 December 1998

Mark S.

Position: Director

Appointed: 25 September 1996

Resigned: 17 April 2001

William H.

Position: Director

Appointed: 25 September 1996

Resigned: 08 June 1998

Howard K.

Position: Secretary

Appointed: 25 September 1996

Resigned: 21 January 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 25 September 1996

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 25 September 1996

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 25 September 1996

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 25 September 1996

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 13 August 1996

Resigned: 23 September 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1996

Resigned: 23 September 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Kellogg U.k. Holding Company Limited from Greater Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	United Kingdom 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 previous names

Emergeace	September 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 1st January 2022 filed on: 8th, January 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 1st January 2022 filed on: 8th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2nd January 2021 filed on: 17th, December 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 23rd, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th December 2017 filed on: 5th, November 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2nd January 2016 filed on: 5th, October 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 3rd January 2015 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2015 filed on: 15th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th September 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2014 filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th December 2012 filed on: 1st, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2013 filed on: 24th, September 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2012 filed on: 16th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st January 2011 filed on: 27th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2011 filed on: 19th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 21st, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2010 filed on: 13th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 31st, October 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th December 2007 filed on: 30th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 5th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 5th, October 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th August 2005	annual return
363s	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th August 2005	annual return
AA	Full accounts for the period ending 27th December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd August 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd August 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 22nd August 2002	annual return
363s	Annual return drawn up to 22nd August 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 22nd August 2002	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st August 1999 with complete member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 31st August 1999	annual return
363s	Annual return drawn up to 31st August 1999 with complete member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th September 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th September 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (12 pages)
363b	Annual return with record of members - up to 29th August 1997 filed on: 29th, August 1997	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 29th August 1997 filed on: 29th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 12th, February 1997	accounts	Free Download (1 page)

Kellogg Marketing And Sales Company (UK) Limited GREATER MANCHESTER

Kellogg Marketing And Sales Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gemma W.

Robert C.

Broughton Secretaries Limited

Philip J.

Christopher J.

Christopher S.

Gerald M.

Jonathan A.

Robert O.

Alexander W.

Gareth M.

Oliver M.

David L.

Brian B.

Susan C.

Rohit S.

Eversecretary Limited

Jonathan M.

Andrew J.

Benjamin G.

Colin B.

Flemming S.

Rachel F.

Howard N.

Peter H.

Nicola B.

Christopher W.

John S.

Michael T.

Jacqueline L.

Jose T.

Gregory P.

Kevin B.

Jean H.

Peter G.

Alison A.

Kevin B.

Samantha L.

Anthony P.

Michael A.

Paul N.

Kevin J.

Michael C.

Stephen T.

Guy L.

Guenther P.

Richard A.

Allan M.

Mark B.

Jonathan A.

Timothy M.

Mark S.

William H.

Howard K.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us