Kellogg Latin America Holding Company (One) Ltd

About

Registered Number: 07467768
Date of Incorporation: 13/12/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF,

 

Kellogg Latin America Holding Company (One) Ltd was founded on 13 December 2010. We do not know the number of employees at the company. This business has 4 directors listed as Schell, Richard Wendell, Ainley, Jonathan Nigel, Goodman, Benjamin Gordon, Thomson, Jennie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHELL, Richard Wendell 04 May 2011 - 1
THOMSON, Jennie 13 December 2010 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
AINLEY, Jonathan Nigel 13 December 2010 06 May 2011 1
GOODMAN, Benjamin Gordon 23 June 2011 01 March 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 25 February 2020
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 20 January 2020
AP01 - Appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 04 October 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CS01 - N/A 21 December 2018
RESOLUTIONS - N/A 17 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2018
SH19 - Statement of capital 17 December 2018
CAP-SS - N/A 17 December 2018
AA - Annual Accounts 07 September 2018
AD01 - Change of registered office address 04 January 2018
PSC05 - N/A 04 January 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 21 April 2017
RESOLUTIONS - N/A 20 January 2017
SH01 - Return of Allotment of shares 19 January 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 17 November 2016
RP04AR01 - N/A 14 November 2016
RP04AR01 - N/A 14 November 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 05 October 2016
RESOLUTIONS - N/A 22 July 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 08 April 2015
SH01 - Return of Allotment of shares 06 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 03 January 2015
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 19 December 2013
RP04 - N/A 06 December 2013
RP04 - N/A 06 December 2013
RP04 - N/A 06 December 2013
RP04 - N/A 06 December 2013
RESOLUTIONS - N/A 15 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 November 2013
SH19 - Statement of capital 15 November 2013
CAP-SS - N/A 15 November 2013
SH01 - Return of Allotment of shares 14 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 01 October 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP04 - Appointment of corporate secretary 26 March 2013
SH01 - Return of Allotment of shares 15 February 2013
RESOLUTIONS - N/A 15 February 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 19 May 2012
AR01 - Annual Return 11 January 2012
SH01 - Return of Allotment of shares 09 January 2012
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 25 October 2011
AA - Annual Accounts 27 September 2011
CERTNM - Change of name certificate 29 July 2011
CONNOT - N/A 29 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AP03 - Appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
SH01 - Return of Allotment of shares 12 April 2011
CERTNM - Change of name certificate 29 March 2011
CONNOT - N/A 29 March 2011
AA01 - Change of accounting reference date 28 March 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
SH01 - Return of Allotment of shares 01 February 2011
NEWINC - New incorporation documents 13 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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