KELLOGG BROWN & ROOT (GREENFORD) LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD KT22 7NL- Active
- Private Limited Company
- Company No. 00909986
- Last Updated: 01 Mar 2024
Company Profile
KELLOGG BROWN & ROOT (GREENFORD) LIMITED was incorporated on Wednesday, July 5, 1967 as a Private Limited Company with registered address in LEATHERHEAD. KELLOGG BROWN & ROOT (GREENFORD) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 57 years 7 months and 18 days.
| Name | KELLOGG BROWN & ROOT (GREENFORD) LIMITED |
|---|---|
| Company number | 00909986 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD KT22 7NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kellogg Brown & Root Limited Springfield Drive, KT22 7NL |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Kellogg Brown & Root Dh Limited Springfield Drive, KT22 7NL |
Dates: Wednesday, June 1, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KELLOGG BROWN & ROOT (GREENFORD) LIMITED | 05 Jul 1967 |
| M.W. KELLOGG LIMITED | 09 Jun 2011 |