Introduction
Watch Company
K
KELLOGG GROUP S.A.R.L.
KELLOGG GROUP S.A.R.L. is an active company incorporated on 17 October 2005 with the registered office located in Refer To Parent Register. KELLOGG GROUP S.A.R.L. was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
FC027882
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 17 October 2005
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2009 (16 years ago)
Submitted on 2 November 2010 (15 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Branch Registration Refer To Parent Register, ,
No significant events found
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
LAMONT, Benjamin
ActiveMedia City Uk, SalfordM50 2HF
Born March 1978
Director
Appointed 28 Jun 2019
LAMONT, Benjamin
Media City Uk, SalfordM50 2HF
Born March 1978
Director
28 Jun 2019
Active
VANDERKOOI, Joel Alan
ActiveMedia City Uk, SalfordM50 2HF
Born September 1968
Director
Appointed 16 Sept 2014
VANDERKOOI, Joel Alan
Media City Uk, SalfordM50 2HF
Born September 1968
Director
16 Sept 2014
Active
WISNIEWSKI, Gemma Louise
ActiveMedia City Uk, SalfordM50 2HF
Born November 1983
Director
Appointed 11 Sept 2023
WISNIEWSKI, Gemma Louise
Media City Uk, SalfordM50 2HF
Born November 1983
Director
11 Sept 2023
Active
AYRES-SMITH, Julie Ann
ResignedTalbot Road, ManchesterM16 0PU
Born February 1967
Director
Appointed 16 Sept 2014
Resigned 11 Mar 2015
AYRES-SMITH, Julie Ann
Talbot Road, ManchesterM16 0PU
Born February 1967
Director
16 Sept 2014
Resigned 11 Mar 2015
Resigned
BRAZEWELL, Nicola Kirsteen
ResignedTalbot Road, ManchesterM16 0PU
Born October 1971
Director
Appointed 01 Nov 2011
Resigned 11 Mar 2015
BRAZEWELL, Nicola Kirsteen
Talbot Road, ManchesterM16 0PU
Born October 1971
Director
01 Nov 2011
Resigned 11 Mar 2015
Resigned
BRENNAN, Kevin Francis
ResignedWood Lane, TimperleyWA15 7QG
Born September 1962
Director
Appointed 24 Feb 2010
Resigned 22 Jul 2010
BRENNAN, Kevin Francis
Wood Lane, TimperleyWA15 7QG
Born September 1962
Director
24 Feb 2010
Resigned 22 Jul 2010
Resigned
KNOWLES, Philip David
ResignedMedia City Uk, SalfordM50 2HF
Born June 1969
Director
Appointed 16 Sept 2014
Resigned 30 Jun 2021
KNOWLES, Philip David
Media City Uk, SalfordM50 2HF
Born June 1969
Director
16 Sept 2014
Resigned 30 Jun 2021
Resigned
KOLLEPARA, Ramesh
ResignedMedia City Uk, SalfordM50 2HF
Born October 1976
Director
Appointed 23 Mar 2018
Resigned 26 May 2023
KOLLEPARA, Ramesh
Media City Uk, SalfordM50 2HF
Born October 1976
Director
23 Mar 2018
Resigned 26 May 2023
Resigned
MEEHAN, Karen Lesley
ResignedThe Farm House, MobberleyWA16 7LQ
Born January 1964
Director
Appointed 18 Oct 2007
Resigned 05 Feb 2010
MEEHAN, Karen Lesley
The Farm House, MobberleyWA16 7LQ
Born January 1964
Director
18 Oct 2007
Resigned 05 Feb 2010
Resigned
NICHOLSON, Howard William
ResignedTalbot Road, ManchesterM16 0PU
Born March 1970
Director
Appointed 04 Mar 2011
Resigned 31 Jul 2017
NICHOLSON, Howard William
Talbot Road, ManchesterM16 0PU
Born March 1970
Director
04 Mar 2011
Resigned 31 Jul 2017
Resigned
PETERSON, Geoffrey Dean
ResignedThe Haven, AltrinchamWA15 9JX
Born November 1960
Director
Appointed 18 Oct 2007
Resigned 15 Mar 2011
PETERSON, Geoffrey Dean
The Haven, AltrinchamWA15 9JX
Born November 1960
Director
18 Oct 2007
Resigned 15 Mar 2011
Resigned
PLATT, Susan Clare
ResignedMedia City Uk, SalfordM50 2HF
Born May 1965
Director
Appointed 11 Mar 2015
Resigned 28 Jun 2019
PLATT, Susan Clare
Media City Uk, SalfordM50 2HF
Born May 1965
Director
11 Mar 2015
Resigned 28 Jun 2019
Resigned
SAMIMI, Carmel Jessica
ResignedMedia City Uk, SalfordM50 2HF
Born January 1986
Director
Appointed 01 Jul 2021
Resigned 15 Sept 2023
SAMIMI, Carmel Jessica
Media City Uk, SalfordM50 2HF
Born January 1986
Director
01 Jul 2021
Resigned 15 Sept 2023
Resigned
SUMMERS-MILLER, John Charles
ResignedChaise Meadow, LymmWA13 9UP
Born March 1968
Director
Appointed 19 Nov 2008
Resigned 31 Dec 2010
SUMMERS-MILLER, John Charles
Chaise Meadow, LymmWA13 9UP
Born March 1968
Director
19 Nov 2008
Resigned 31 Dec 2010
Resigned
TAFNER, Jose Luiz
Resigned7 Rectory Lane, LymmWA13 0AJ
Born July 1964
Director
Appointed 18 Oct 2007
Resigned 14 Nov 2008
TAFNER, Jose Luiz
7 Rectory Lane, LymmWA13 0AJ
Born July 1964
Director
18 Oct 2007
Resigned 14 Nov 2008
Resigned
TAYLOR, Michael Damian
ResignedNursery Avenue, OrmskirkL39 2DZ
Born September 1969
Director
Appointed 24 Feb 2010
Resigned 20 Apr 2011
TAYLOR, Michael Damian
Nursery Avenue, OrmskirkL39 2DZ
Born September 1969
Director
24 Feb 2010
Resigned 20 Apr 2011
Resigned
Filing History
48
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 February 2019
5 January 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 May 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 May 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2014
Annual Return Update With Change Details
29 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
29 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
29 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
29 March 2011
No document
Annual Return Update With Change Details
29 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
29 March 2011
No document
Annual Return Update With Change Details
29 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
29 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
29 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
29 March 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
29 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
29 March 2011
No document
Legacy
8 February 2008
FPAFPA
Legacy
FPAFPA
8 February 2008
No document
Legacy
18 October 2007
BUSADDBUSADD
Legacy
BUSADDBUSADD
18 October 2007
No document