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KINAXIA LOGISTICS & FULFILMENT LTD - 26 Bond, Europa Way, Trafford Park, Manchester, United Kingdom
Company Information
- Company registration number
- 02792967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Bond
- Europa Way
- Trafford Park
- Manchester
- M17 1WF 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF UK
Management
- Managing Directors
- FIELDS, Peter Richard
- LYONS, Michael James
- NORFOLK, Graham Richard
- Company secretaries
- LYONS, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-23
- Age Of Company 1993-02-23 31 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Akw Warehousing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AKW GLOBAL WAREHOUSING LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2023-03-09
- Last Date: 2022-02-23
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KINAXIA LOGISTICS & FULFILMENT LTD Company Description
- KINAXIA LOGISTICS & FULFILMENT LTD is a ltd registered in United Kingdom with the Company reg no 02792967. Its current trading status is "live". It was registered 1993-02-23. It was previously called AKW GLOBAL WAREHOUSING LTD. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at 26 Bond .
Get KINAXIA LOGISTICS & FULFILMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinaxia Logistics & Fulfilment Ltd - 26 Bond, Europa Way, Trafford Park, Manchester, United Kingdom
- 1993-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-06) - CH01
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change-person-secretary-company-with-change-date (2023-04-25) - CH03
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-06) - CERTNM
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change-of-name-notice (2022-12-06) - CONNOT
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accounts-with-accounts-type-full (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01
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mortgage-satisfy-charge-full (2022-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-08) - MR01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-15) - PSC02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-16) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-08-15) - PSC07
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accounts-with-accounts-type-full (2021-12-20) - AA
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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resolution (2018-10-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-12-06) - AA01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
keyboard_arrow_right 2017
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confirmation-statement (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-03-14) - AA
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change-person-director-company-with-change-date (2016-05-04) - CH01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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certificate-change-of-name-company (2016-11-11) - CERTNM
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-02-03) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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legacy (2011-10-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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legacy (2010-11-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-30) - AA
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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legacy (2007-11-09) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-13) - AA
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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legacy (2004-03-26) - 288b
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accounts-with-accounts-type-small (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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accounts-with-accounts-type-small (2003-05-04) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-09-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-08) - 288a
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legacy (2002-05-01) - 287
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-small (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 395
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accounts-with-accounts-type-small (2001-06-07) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
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legacy (2000-06-05) - 395
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legacy (2000-09-01) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
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accounts-with-accounts-type-small (1999-02-17) - AA
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legacy (1999-01-28) - 288b
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legacy (1999-01-28) - 288a
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legacy (1999-01-13) - 287
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accounts-with-accounts-type-small (1999-10-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-16) - AA
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legacy (1998-10-13) - 288b
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legacy (1998-03-18) - 363s
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legacy (1998-10-20) - 288a
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legacy (1998-11-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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accounts-with-accounts-type-dormant (1997-05-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288a
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accounts-with-accounts-type-dormant (1996-04-10) - AA
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resolution (1996-10-09) - RESOLUTIONS
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legacy (1996-03-15) - 363s
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legacy (1996-10-09) - 288a
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legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 287
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resolution (1996-04-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-03-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-26) - 88(2)R
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legacy (1993-03-26) - 224
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legacy (1993-03-03) - 288
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legacy (1993-03-03) - 287
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incorporation-company (1993-02-23) - NEWINC