KELLOGG BROWN & ROOT GROUP LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 07057601
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of KELLOGG BROWN & ROOT GROUP LIMITED are www.kelloggbrownrootgroup.co.uk, and www.kellogg-brown-root-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Group Limited is a Private Limited Company. The company registration number is 07057601. Kellogg Brown Root Group Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Kellogg Brown Root Group Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRETT, James Arthur is a Director of the company. NELHAMS, Martin is a Director of the company. Director LLOYD, Stephen George has been resigned. Director NADESAN, Siva has been resigned. Director SUCH, Colin has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 27 October 2009
Director
BARRETT, James Arthur
Appointed Date: 27 October 2009
60 years old
Director
NELHAMS, Martin
Appointed Date: 27 October 2009
66 years old

Resigned Directors

Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 27 October 2009
74 years old
Director
NADESAN, Siva
Resigned: 08 April 2016
Appointed Date: 01 May 2013
62 years old
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 28 April 2011
69 years old

Persons With Significant Control

Kellogg Brown & Root Overseas Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT GROUP LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 27 more events
12 May 2011
Termination of appointment of Stephen Lloyd as a director
12 May 2011
Appointment of Mr Colin Such as a director
04 Feb 2011
Annual return made up to 27 October 2010 with full list of shareholders
27 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
27 Oct 2009
Incorporation

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