Active
Company Information for KELLOGG TALBOT, LLC
The Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, DELAWARE 19801, USA,
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Company Registration Number
FC027992
Other company type
Active |
Company Name | |
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KELLOGG TALBOT, LLC | |
Legal Registered Office | |
The Corporation Trust Centre 1209 Orange Street, Wilmington New Castle County DELAWARE 19801, USA | |
Company Number | FC027992 | |
---|---|---|
Company ID Number | FC027992 | |
Date formed | 2007-03-27 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-30 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2025-01-06 11:21:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KELLOGG TALBOT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID KNOWLES |
||
SUSAN CLARE PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN AYRES-SMITH |
Director | ||
JOHN GREGORY |
Company Secretary | ||
JOHN GREGORY |
Director | ||
JOHN CHARLES SUMMERS-MILLER |
Director | ||
GREGORY DEAN PETERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAVORITE FOOD PRODUCTS LIMITED | Director | 2017-06-05 | CURRENT | 1936-01-14 | Active | |
KELPAC LIMITED | Director | 2017-06-05 | CURRENT | 1977-03-31 | Active | |
KELCORN LIMITED | Director | 2017-06-05 | CURRENT | 1993-11-19 | Active | |
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED | Director | 2017-06-05 | CURRENT | 1996-08-02 | Active | |
SARAGUSA FROZEN FOODS LIMITED | Director | 2017-06-05 | CURRENT | 1978-04-20 | Active | |
KELLOGG UK SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1933-01-11 | Active | |
KELMILL LIMITED | Director | 2017-06-05 | CURRENT | 1981-08-14 | Active | |
KPAR LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-31 | Active | |
K EUROPE HOLDING COMPANY LIMITED | Director | 2016-02-23 | CURRENT | 2015-07-29 | Active | |
KELLOGG HONG KONG HOLDING COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KELLOGG GROUP S.A.R.L. | Director | 2014-09-16 | CURRENT | 2005-10-17 | Active | |
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Director | 2014-09-16 | CURRENT | 2010-12-13 | Active | |
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Director | 2014-09-16 | CURRENT | 2010-12-13 | Active | |
GOLLEK UK LIMITED | Director | 2014-09-16 | CURRENT | 2014-04-09 | Active | |
KELLOGG GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2004-09-23 | Active | |
KELLOGG UK MINOR LIMITED | Director | 2010-02-15 | CURRENT | 2004-10-25 | Active | |
KELLOGG MANCHESTER | Director | 2009-10-20 | CURRENT | 2001-11-05 | Active | |
KELLOGG U.K. HOLDING COMPANY LIMITED | Director | 2008-03-28 | CURRENT | 1996-06-25 | Active | |
KELF | Director | 2007-03-26 | CURRENT | 2001-11-05 | Active | |
KELLOGG GROUP S.A.R.L. | Director | 2015-03-11 | CURRENT | 2005-10-17 | Active | |
KELLOGG U.K. HOLDING COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1996-06-25 | Active | |
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
Overseas company appointment. Gemma Louise Wisniewski on 2023-09-11 | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH | |
OSAP01 | DIRECTOR APPOINTED SUSAN CLARE PLATT | |
OSAP01 | DIRECTOR APPOINTED JULIE ANN AYRES-SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
OSAP01 | DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON | |
AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 29/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/09 TO 31/12/08 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009702 PAR APPOINTED PETERSON GREGORY DEAN THE HAVEN PARKHILL ROAD HALE ALTRINCHAM CHESHIRE WA15 9JX | |
BR1-BCH | BR009702 REGISTERED |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |