KELLOGG HONG KONG HOLDING COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU

Company number 09486344
Status Active
Incorporation Date 12 March 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 thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 8 December 2016 GBP 3 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of KELLOGG HONG KONG HOLDING COMPANY LIMITED are www.kellogghongkongholdingcompany.co.uk, and www.kellogg-hong-kong-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Kellogg Hong Kong Holding Company Limited is a Private Limited Company. The company registration number is 09486344. Kellogg Hong Kong Holding Company Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Kellogg Hong Kong Holding Company Limited is The Kellogg Building Talbot Road Manchester United Kingdom M16 0pu. . EVERSECRETARY LIMITED is a Secretary of the company. KNOWLES, Philip David is a Director of the company. NICHOLSON, Howard William is a Director of the company. VANDERKOOI, Joel Alan is a Director of the company. Secretary KNOWLES, Philip David 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
KNOWLES, Philip David
Appointed Date: 12 March 2015
56 years old
Director
NICHOLSON, Howard William
Appointed Date: 12 March 2015
55 years old
Director
VANDERKOOI, Joel Alan
Appointed Date: 12 March 2015
57 years old

Resigned Directors

Secretary
KNOWLES, Philip David
Resigned: 16 March 2016
Appointed Date: 12 March 2015

Persons With Significant Control

Kellogg Latin America Holding Company (One) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG HONG KONG HOLDING COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 3
20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016
Director's details changed for Mr Philip David Knowles on 24 October 2016
10 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2
...
... and 3 more events
12 Aug 2016
Termination of appointment of Philip David Knowles as a secretary on 16 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
17 Mar 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Mar 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1

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