KELLOGG SUPPLY SERVICES (EUROPE) LIMITED
Overview
| Company Name | KELLOGG SUPPLY SERVICES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is KELLOGG SUPPLY SERVICES (EUROPE) LIMITED located?
| Registered Office Address | Orange Tower Media City Uk Salford M50 2HF Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAVEMART LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carmel Jessica Samimi as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip David Knowles as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Appointment of Broughton Secretaries Limited as a secretary on Feb 26, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel David Jaynes as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Appointment of Philip Leslie Jones as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Benjamin Lamont as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Nigel David Jaynes on Jan 04, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| JONES, Philip Leslie | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Finance Director | 265207550001 | ||||||||
| LAMONT, Benjamin | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | England | British | Hr Director, Western Europe | 260879490001 | ||||||||
| WISNIEWSKI, Gemma Louise | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Director | 314194290001 | ||||||||
| AINLEY, Jonathan Nigel | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | 52156570002 | ||||||||||
| GOODMAN, Benjamin Gordon | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | 161254420001 | |||||||||||
| KEEPE, Howard Irvine | Secretary | 15 Broomfield Lane WA15 9AP Hale Cheshire | British | 54520110001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| AYRES-SMITH, Julie Ann | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | European Operations Manager | 158597570001 | ||||||||
| ERIKSEN JENSEN, Peter | Director | 11 Maplewood Road SK9 2RY Wilmslow Cheshire | Danish | Director | 47177760002 | |||||||||
| FRITZ, Donald George | Director | Delveron House Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | Canadian | Company Director | 40308390008 | |||||||||
| GOODMAN, Benjamin Gordon | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | Solicitor | 161254340001 | ||||||||
| GOURBIN, Jean Louis | Director | 11 Serpentine Parade Vaucluse FOREIGN Nsw 2030 Australia | French | Company Director | 61013430001 | |||||||||
| GREGORY, John | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | Finance Director | 274911840001 | ||||||||
| HARRIS, Alan Frank | Director | Delveron House Wilmslow Road, Mottram St. Andrew SK10 4QT Macclesfield Cheshire | British | Company Director | 64079820002 | |||||||||
| HOLT, Andrew Joseph | Director | 33 Petersham Drive Appleton WA4 5QF Warrington Cheshire | British | Company Director | 69837050001 | |||||||||
| HOPWOOD, Stephen Richard | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Supply Chain Services Director | 149871610001 | ||||||||
| JAYNES, Nigel David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Environment, Health & Safety, Corporate Services D | 216151700001 | ||||||||
| KNOWLES, Philip David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Finance Director / Chartered Accountant | 121593030002 | ||||||||
| LOCKE, Michelle Catherine | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Solicitor | 218867060001 | ||||||||
| LORD, Geoffrey | Director | Shady Grove House Dooleys Lane Morley Green SK9 5NX Wilmslow Cheshire | British | Company Director | 16477120001 | |||||||||
| MOBSBY, Timothy Peter | Director | 49 Lostock Junction Lane Lostock BL6 4JN Bolton Lancashire | British | Company Director | 34747110001 | |||||||||
| POUW, King Tie | Director | Holly House 74 Macclesfield Road Prestbury SK10 4AG Macclesfield Cheshire | American | Company Director | 64629100001 | |||||||||
| RIDLER, Colin | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Uk Roi Supply Chain Director | 101394030001 | ||||||||
| ROLING, Christopher | Director | 9 Sherbrook Rise SK9 2AX Wilmslow Cheshire | Us Citizen | Director | 54559840002 | |||||||||
| SALE, Ian David | Director | Pinewood Farm Chelford Road Marthall WA16 8SY Knutsford Cheshire | British | Company Director | 49141190001 | |||||||||
| SAMIMI, Carmel Jessica | Director | Media City Uk M50 2HF Salford Orange Tower Greater Manchester England | England | South African | Director | 284847560001 | ||||||||
| SMITH, Richard Brian | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Director Supply Chain Services | 175771240001 | ||||||||
| TAYLOR, Richard Charles | Director | 121 Church Road Urmston M41 9ET Manchester Lancashire | England | British | Company Director | 30796550001 | ||||||||
| THRELKELD, James Andrew | Director | Grasmere 38 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire | British | Plant Director | 100331940001 | |||||||||
| YAFFE, Bernard Max | Director | 6 Holden Road M7 4WD Salford Lancashire | England | British | European Finance Director | 68024510001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 |
Who are the persons with significant control of KELLOGG SUPPLY SERVICES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg U.K. Holding Company Limited | Apr 06, 2016 | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0