KELLOGG BROWN & ROOT (GREENFORD) LIMITED
Non-Trading
General Information
NAME
KELLOGG BROWN & ROOT (GREENFORD) LIMITED
COMPANY NUMBER
00909986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/07/1967
(57 years and 5 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
09/06/2011
M.W. KELLOGG LIMITED
View all previous names
SURREY
KT22 7NL
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Kellogg Tower
Greenford Road
Greenford
Middlesex
UB6 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT DH LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT (GREENFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 09/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/08/2002 - Present (22 years and 3 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 09/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
| 16/02/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | Martin Simmonite (919743118) has left the board |
| 11/04/2023 | New Accounts filed |
| 01/02/2023 | New Company Secretary Sonia Galindo (930486459) Appointed |
| 11/01/2023 | Adam Miles Kramer (928198300) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198300) Appointed |
| 22/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 25/05/2020 | Farhan Mujib (917254263) has left the board |
| 25/05/2020 | New Board Member Jay Jalal Ibrahim (926993769) Appointed |
| 22/04/2020 | Gregor Andrej Kosak (908863862) has left the board |
| 22/04/2020 | New Company Secretary Gina Mary Wilson (926902893) Appointed |
| 29/11/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 08/05/2015 | Michel Dauzat (913966340) has left the board |
| 08/05/2015 | New Board Member David Lindsay Gibson (917970378) Appointed |
| 08/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/12/2013 | Susan Carter (915424218) has left the board |
| 24/08/2013 | New Accounts filed |
| 09/07/2013 | Arturo German Aranda (907028765) has left the board |
| 29/06/2013 | New Annual Return filed |
| 23/05/2013 | Richard Francis Sullivan (917804724) has left the board |
| 23/05/2013 | New Board Member Richard Francis Sullivan (917824702) Appointed |
| 09/05/2013 | Colin Such (915937940) has left the board |
| 09/05/2013 | New Board Member Richard Francis Sullivan (917804724) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | Dennis Lee Calton (912845677) has left the board |
| 05/10/2012 | Albert William Allan has left the board |
| 05/10/2012 | New Board Member Farhan Mujib Appointed |
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