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- KELLOGG GROUP S.A.R.L.
KELLOGG GROUP S.A.R.L.
Active - Accounts Filed
General Information
NAME
KELLOGG GROUP S.A.R.L.
COMPANY NUMBER
FC027882
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
REFER TO PARENT REGISTER
Branch Registration
Refer To Parent Register
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: Carmel Jessica Samimi (928484756) has left the board |
Date: 31/10/2023 | Event: New Board Member Gemma Louise Wisniewski (931419429) Appointed |
Date: 27/10/2023 | Event: New Board Member Gemma Louise Wisniewski (931512875) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG GROUP S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG GROUP S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG GROUP S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2014 - Present (10 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/09/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/09/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANADA HOLDING LLC | N/A | N/A |
KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
KPAR LIMITED | Active - Accounts Filed | View Report |
RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: Carmel Jessica Samimi (928484756) has left the board |
Date: 31/10/2023 | Event: New Board Member Gemma Louise Wisniewski (931419429) Appointed |
Date: 27/10/2023 | Event: New Board Member Gemma Louise Wisniewski (931512875) Appointed |
Date: 27/07/2023 | Event: Ramesh Kollepara (923964032) has left the board |
Date: 05/02/2020 | Event: Susan Clare Platt (919656672) has left the board |
Date: 05/02/2020 | Event: New Board Member Benjamin Lamont (926087949) Appointed |
Date: 28/02/2019 | Event: New Board Member Ramesh Kollepara (923964032) Appointed |
Date: 11/04/2018 | Event: Howard William Nicholson (915805479) has left the board |
Date: 08/05/2015 | Event: New Board Member Susan Clare Platt (919656672) Appointed |
Date: 08/05/2015 | Event: Julie Ann Ayres-Smith (915859757) has left the board |
Date: 08/05/2015 | Event: Nicola Kirsteen Brazewell (916448211) has left the board |
Date: 21/10/2014 | Event: Joel Alan Vanderkooi (919170533) has left the board |
Date: 21/10/2014 | Event: New Board Member Joel Alan Vanderkooi (916100570) Appointed |
Date: 20/10/2014 | Event: Phillip Knowles (919163901) has left the board |
Date: 20/10/2014 | Event: New Board Member Philip David Knowles (912159303) Appointed |
Date: 14/10/2014 | Event: Joel Alan Vanderkool (919164034) has left the board |
Date: 14/10/2014 | Event: New Board Member Joel Alan Vanderkooi (919170533) Appointed |
Date: 13/10/2014 | Event: New Board Member Phillip Knowles (919163901) Appointed |
Date: 13/10/2014 | Event: New Board Member Julie Ann Ayres-Smith (915859757) Appointed |
Date: 13/10/2014 | Event: New Board Member Joel Alan Vanderkool (919164034) Appointed |
Date: 24/02/2014 | Event: New Board Member Nicola Kirsteen Brazewell (916448211) Appointed |
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