Kellogg Marketing And Sales Company (UK) Limited

General information

Name:

Kellogg Marketing And Sales Company (UK) Ltd

Office Address:

Orange Tower Media City Uk Salford M50 2HF Greater Manchester

Number: 03237431

Incorporation date: 1996-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kellogg Marketing And Sales Company (UK) Limited, a Private Limited Company, with headquarters in Orange Tower Media City Uk, Salford in Greater Manchester. The main office's postal code is M50 2HF. This business exists since 1996-08-13. Its registration number is 03237431. This company is known under the name of Kellogg Marketing And Sales Company (UK) Limited. Moreover the firm also operated as Emergeace until the company name got changed 28 years ago. The firm's declared SIC number is 10890 which stands for Manufacture of other food products n.e.c.. 2022-01-01 is the last time when account status updates were filed.

We have a group of five directors overseeing this business right now, namely Gemma W., Robert C., Philip J. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors assignments since September 2023. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

  • Previous company's names
  • Kellogg Marketing And Sales Company (UK) Limited 1996-09-24
  • Emergeace Limited 1996-08-13

Company staff

Gemma W.

Role: Director

Appointed: 11 September 2023

Latest update: 26 April 2024

Robert C.

Role: Director

Appointed: 01 November 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 03 March 2021

Address: Portland Place, London, W1B 1DY, England

Latest update: 26 April 2024

Philip J.

Role: Director

Appointed: 14 October 2019

Latest update: 26 April 2024

Christopher J.

Role: Director

Appointed: 16 August 2019

Latest update: 26 April 2024

Christopher S.

Role: Director

Appointed: 08 July 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Kellogg U.K. Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greater Manchester at Media City Uk, Salford, M50 2HF and was registered as a PSC under the reg no 03216332.

Kellogg U.K. Holding Company Limited
Address: Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 03216332
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 January 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 1st January 2022 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
27
Company Age

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