Kellogg Brown & Root International (mwk) Limited

General information

Name:

Kellogg Brown & Root International (mwk) Ltd

Office Address:

Hill Park Court Springfield Drive, KT22 7NL Leatherhead

Number: 01821654

Incorporation date: 1984-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Kellogg Brown & Root International (mwk) was registered on Monday 4th June 1984 as a Private Limited Company. This company's head office can be contacted at Leatherhead on Hill Park Court, Springfield Drive,. Should you need to reach the business by mail, the postal code is KT22 7NL. The company registration number for Kellogg Brown & Root International (mwk) Limited is 01821654. From Thursday 16th June 2011 Kellogg Brown & Root International (mwk) Limited is no longer under the business name M.w. Kellogg International. This company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Kellogg Brown & Root International (mwk) Ltd filed its account information for the financial period up to 2021-12-31. The latest annual confirmation statement was filed on 2023-10-18.

We have a number of two directors controlling the company at present, including Ulysses G. and Ahmed A. who have been carrying out the directors obligations since Friday 14th July 2023. To provide support to the directors, this specific company has been utilizing the expertise of Sonia G. as a secretary since January 2023.

  • Previous company's names
  • Kellogg Brown & Root International (mwk) Limited 2011-06-16
  • M.w. Kellogg International Limited 1984-06-04

Company staff

Ulysses G.

Role: Director

Appointed: 14 July 2023

Latest update: 27 March 2024

Sonia G.

Role: Secretary

Appointed: 02 January 2023

Latest update: 27 March 2024

Ahmed A.

Role: Director

Appointed: 02 July 2021

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Kellogg Brown & Root Limited owns over 3/4 of company shares. This business can be reached in Leatherhead at Springfield Drive, KT22 7NL, Surrey.

Kellogg Brown & Root Limited
Address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
39
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