Kellogg Uk Minor Limited. Head office in Greater Manchester. Check Director.

Kellogg Uk Minor Limited, Greater Manchester

Kellogg Uk Minor Limited is a private limited company. Registered at Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF, the aforementioned 19 years old firm was incorporated on 2004-10-25 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Gemma W. (appointed on 11 September 2023), Benjamin L. (appointed on 08 December 2020), Christopher S. (appointed on 28 June 2019).

About
Name: Kellogg Uk Minor Limited
Number: 05269214
Incorporation date: 2004-10-25
End of financial year: 31 December


Address:	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kellogg Company

6 April 2016

Address	1 Kellogg Square, Battle Creek, Michigan 49017, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	144811
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Kellogg Uk Minor Limited confirmation statement filing is 2023-11-08. The previous one was filed on 2022-10-25. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Kellogg Company that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kellogg Square, Michigan 49017.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 15th Sep 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 15th Sep 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)
AP01	On Mon, 11th Sep 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP04	On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (5 pages)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
AP01	On Mon, 4th Feb 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AP01	On Tue, 29th May 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th May 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from The Kellogg Building Talbot Road Manchester M16 0PU on Thu, 4th Jan 2018 to Orange Tower Media City Uk Salford Greater Manchester M50 2HF filed on: 4th, January 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CH01	On Mon, 24th Oct 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 11th Mar 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Sep 2014 filed on: 18th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Sep 2014 filed on: 18th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 1.00 GBP capital
TM01	Director's appointment terminated on Thu, 7th Nov 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AP04	On Tue, 26th Mar 2013, company appointed a new person to the position of a secretary filed on: 26th, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 9th, November 2012 \| annual return	Free Download (7 pages)
CH01	On Fri, 14th Sep 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
CH01	On Fri, 18th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Jan 2011 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
AP03	On Fri, 1st Jul 2011, company appointed a new person to the position of a secretary filed on: 1st, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Jul 2011 filed on: 1st, July 2011 \| officers	Free Download (1 page)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Feb 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 1st Feb 2011 secretary's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 19th, November 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2010 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
AP01	On Fri, 12th Mar 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Mar 2010 filed on: 5th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Jan 2009 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
288a	On Mon, 8th Dec 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 29th Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 2nd Aug 2007 New director appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 2nd Aug 2007 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 2nd Aug 2007 New director appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 2nd Aug 2007 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
288a	On Thu, 11th Jan 2007 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On Thu, 11th Jan 2007 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (8 pages)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 14th Nov 2005 annual return
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 14th Nov 2005 annual return
288b	On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 3rd Nov 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Nov 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On Fri, 29th Oct 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288b	On Fri, 29th Oct 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288b	On Fri, 29th Oct 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288b	On Fri, 29th Oct 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288a	On Fri, 29th Oct 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Kellogg Supply Services (europe) Limited (0.00 mile)
Gollek Uk Limited (0.00 mile)
K Europe Holding Company Limited (0.00 mile)
Kellogg Hong Kong Holding Company Limited (0.00 mile)


Kellogg Management Services (europe) Limited (0.00 mile)
Kellogg Group Limited (0.00 mile)
Kellogg Marketing And Sales Company (uk) Limited (0.00 mile)
Kellogg U.k. Holding Company Limited (0.00 mile)

Find other company