KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 07057115
Status Active
Incorporation Date 26 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 twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Siva Nadesan as a director on 8 April 2016. The most likely internet sites of KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED are www.kelloggbrownrootinvestmentholdings.co.uk, and www.kellogg-brown-root-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 07057115. Kellogg Brown Root Investment Holdings Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Kellogg Brown Root Investment Holdings 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: 26 October 2009
Director
BARRETT, James Arthur
Appointed Date: 26 October 2009
60 years old
Director
NELHAMS, Martin
Appointed Date: 26 October 2009
65 years old

Resigned Directors

Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 26 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

Bitc (Us) Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Siva Nadesan as a director on 8 April 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
30 Oct 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
...
... and 14 more events
13 May 2011
Appointment of Mr Colin Such as a director
30 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
02 Feb 2010
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
27 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009
Incorporation

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