KJAL Limited

11667519

Company Name	KJAL Limited
Company Status	Active
Company Number	11667519
Category	Private Limited Company
Incorporation Date	8 November 2018(5 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Rick Schell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Joel Vanderkooi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Christopher James Silcock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months
Role	Vice President & Market Head, Uki, Kellogg'S
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Philip Leslie Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director, Western Europe
Country of Residence	England
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Christopher James Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	22 April 2021(2 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Robert O'Sullivan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Mrs Andrea Critchley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Director Name	Jonathan Firth Akehurst
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(2 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2019)
Role	Finance Director Uki
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Mediacityuk Salford M50 2HF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Orange Tower Mediacityuk Salford M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 November 2020	Amended full accounts made up to 28 December 2019 (17 pages)
5 November 2020	Full accounts made up to 28 December 2019 (17 pages)
23 January 2020	Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages)
23 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
17 January 2020	Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages)
17 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
11 October 2019	Termination of appointment of Jonathan Firth Akehurst as a director on 28 June 2019 (1 page)
11 October 2019	Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page)
11 October 2019	Appointment of Christopher James Silcock as a director on 28 June 2019 (2 pages)
15 May 2019	Termination of appointment of Robert O'sullivan as a director on 31 January 2019 (1 page)
15 May 2019	Appointment of Jonathan Firth Akehurst as a director on 4 February 2019 (2 pages)
14 January 2019	Statement of capital following an allotment of shares on 8 January 2019 CAD 213,232,501 (3 pages)
3 December 2018	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
8 November 2018	Incorporation Statement of capital on 2018-11-08 CAD 1 (36 pages)

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