• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2007-03-24) - 363s

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  • legacy (2007-11-09) - 395

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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

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1997-03-13) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-01) - AA

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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

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  • legacy (1995-03-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1994-03-22) - 363s

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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

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