KELLOGG TALBOT, LLC
Overview
| Company Name | KELLOGG TALBOT, LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027992 |
| External Registration Number | 3456693 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KELLOGG TALBOT, LLC located?
| Registered Office Address | The Corporation Trust Centre 1209 Orange Street, Wilmington New Castle County Delaware 19801, Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELLOGG TALBOT, LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
KELLOGG TALBOT, LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Liability Company (Private Company Limited By Shares) |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware |
| Company Number | 3456693 |
What are the latest filings for KELLOGG TALBOT, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 30, 2023 | 23 pages | AA | ||
Appointment of Francesc Torrelles Burgues as a director on Jun 05, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Wendell Schell as a director on Jun 10, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023 | 2 pages | OSTM01 | ||
Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Jan 01, 2022 | 24 pages | AA | ||
Full accounts made up to Jan 02, 2021 | 22 pages | AA | ||
Appointment of Carmel Jessica Samimi as a director on Jul 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Philip David Knowles as a director on Jun 30, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Full accounts made up to Dec 29, 2018 | 20 pages | AA | ||
Termination of appointment of Susan Clare Platt as a director on Jun 28, 2019 | 2 pages | OSTM01 | ||
Appointment of Benjamin Lamont as a director on Jun 28, 2019 | 3 pages | OSAP01 | ||
Appointment of Richard Wendell Schell as a director on Jun 10, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Details changed for a UK establishment - BR009702 Address Change The kellogg building, talbot road, manchester, M16 0PU,Aug 22, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Director's details changed for Mr Philip David Knowles on Oct 24, 2016 | 3 pages | OSCH03 | ||
Full accounts made up to Jan 03, 2015 | 17 pages | AA | ||
Full accounts made up to Jan 02, 2016 | 21 pages | AA | ||
Termination of appointment of John Charles Summers-Miller as a director on May 17, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Julie Ann Ayres-Smith as a director on Mar 11, 2015 | 2 pages | OSTM01 | ||
Appointment of Susan Clare Platt as a director on Mar 01, 2015 | 3 pages | OSAP01 | ||
Appointment of Julie Ann Ayres-Smith as a director on Sep 16, 2014 | 3 pages | OSAP01 | ||
Who are the officers of KELLOGG TALBOT, LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGUES, Francesc Torrelles | Director | Mediacityuk M50 2HF Salford Orange Tower United Kingdom | United States | American | Vice President, Global Tax And Assistance Treasure | 326503150001 | ||||
| LAMONT, Benjamin | Director | Mediacityuk M50 2HF Salford Orange Tower Greater Manchester United Kingdom | England | British | None | 260879490001 | ||||
| WISNIEWSKI, Gemma Louise | Director | Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom | United Kingdom | British | Director | 314194290001 | ||||
| GREGORY, John | Secretary | 8 Holly Bank Cottages Comberbach CW9 6HT Northwich Cheshire | British | Finance Director | 274911840001 | |||||
| AYRES-SMITH, Julie Ann | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | None | 158597570001 | ||||
| GREGORY, John | Director | 8 Holly Bank Cottages Comberbach CW9 6HT Northwich Cheshire | England | British | Finance Director | 274911840001 | ||||
| KNOWLES, Philip David | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Finance Director | 121593030002 | ||||
| PETERSON, Gregory Dean | Director | The Haven Parkhill Road Hale WA15 9JX Altrincham Cheshire | Usa | Managing Director Uk/Roi | 117985760001 | |||||
| PLATT, Susan Clare | Director | Talbot Road M16 0PU Manchester The Kellogg Building Greater Manchester United Kingdom | United Kingdom | British | Hr Director | 196566720001 | ||||
| SAMIMI, Carmel Jessica | Director | Media City Uk M50 2HF Salford Orange Tower Greater Manchester England | England | South African | None | 284847560001 | ||||
| SCHELL, Richard Wendell | Director | Battle Creek Michigan One Kellogg Square 49017 United States | United States | American | Vice President - Tax | 262698790001 | ||||
| SUMMERS-MILLER, John Charles | Director | Chaise Meadow WA13 9UP Lymm 22 Cheshire United Kingdom | Uk | United States | Finance Director | 134323600002 |
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