K EUROPE HOLDING COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU

Company number 09708194
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, UNITED KINGDOM, M16 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Philip David Knowles on 24 October 2016; Full accounts made up to 2 January 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of K EUROPE HOLDING COMPANY LIMITED are www.keuropeholdingcompany.co.uk, and www.k-europe-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. K Europe Holding Company Limited is a Private Limited Company. The company registration number is 09708194. K Europe Holding Company Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of K Europe Holding Company Limited is The Kellogg Building Talbot Road Manchester United Kingdom M16 0pu. . EVERSECRETARY LIMITED is a Secretary of the company. CANNING, Susan Michelle is a Director of the company. HEADRIDGE, Peter is a Director of the company. KNOWLES, Philip David is a Director of the company. Secretary CANNING, Susan Michelle has been resigned. Director GIGERICH, John Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 16 March 2016
Director
CANNING, Susan Michelle
Appointed Date: 29 July 2015
56 years old
Director
HEADRIDGE, Peter
Appointed Date: 29 July 2015
54 years old
Director
KNOWLES, Philip David
Appointed Date: 23 February 2016
56 years old

Resigned Directors

Secretary
CANNING, Susan Michelle
Resigned: 16 March 2016
Appointed Date: 29 July 2015
Director
GIGERICH, John Andrew
Resigned: 23 February 2016
Appointed Date: 29 July 2015
60 years old

Persons With Significant Control

Kellogg Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K EUROPE HOLDING COMPANY LIMITED Events

17 Nov 2016
Director's details changed for Philip David Knowles on 24 October 2016
05 Oct 2016
Full accounts made up to 2 January 2016
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
06 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
12 Aug 2016
Appointment of Eversecretary Limited as a secretary on 16 March 2016
...
... and 2 more events
17 Mar 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
24 Feb 2016
Termination of appointment of John Andrew Gigerich as a director on 23 February 2016
24 Feb 2016
Appointment of Philip David Knowles as a director on 23 February 2016
19 Nov 2015
Statement of capital following an allotment of shares on 9 September 2015
  • USD 2
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • USD 1

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