KINAXIA LIMITED
Active - Accounts Filed
General Information
NAME
KINAXIA LIMITED
COMPANY NUMBER
07466536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2010
(14 years and 1 months old)
WEBSITE
kinaxia.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/2010
04/01/2012
ENSCO 825 LIMITED
MACCLESFIELD
SK10 4NL
Telephone: 03339873121
TPS: No
Adlington Business Park
Adlington
Macclesfield
Cheshire
SK10 4NL
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 |
|---|---|---|
| KINAXIA LIMITED | Active - Accounts Filed | View Report |
| BC TRANSPORT 2017 LIMITED | Non-Trading | View Report |
| BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Peter Richard Fields (906347796) has left the board |
| 08/01/2025 | Graham Richard Norfolk (906035182) has left the board |
| 08/01/2025 | New Board Member Barry John Germany (919633328) Appointed |
Credit Risk Overview
Want to learn more about KINAXIA 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 KINAXIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINAXIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2024 - Present (1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
21/12/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
21/12/2024 - Present (1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
10/12/2010 - Present (14 years and 1 months) 10/12/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 10/12/2010 - 11/02/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Peter Richard Fields (906347796) has left the board |
| 08/01/2025 | Graham Richard Norfolk (906035182) has left the board |
| 08/01/2025 | New Board Member Barry John Germany (919633328) Appointed |
| 08/01/2025 | New Board Member Gareth Jenkins (933084133) Appointed |
| 08/01/2025 | New Board Member Benjamin James Warrillow (925990362) Appointed |
| 16/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 28/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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