KINAXIA LOGISTICS & FULFILMENT LTD - TRAFFORD PARK
Company Profile | Company Filings |
Overview
KINAXIA LOGISTICS & FULFILMENT LTD is a Private Limited Company from TRAFFORD PARK and has the status: Active.
KINAXIA LOGISTICS & FULFILMENT LTD was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792967. The accounts status is FULL and accounts are next due on 30/09/2024.
KINAXIA LOGISTICS & FULFILMENT LTD was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792967. The accounts status is FULL and accounts are next due on 30/09/2024.
KINAXIA LOGISTICS & FULFILMENT LTD - TRAFFORD PARK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 BOND
TRAFFORD PARK
MANCHESTER
M17 1WF
This Company Originates in : United Kingdom
Previous trading names include:
AKW GLOBAL WAREHOUSING LTD (until 06/12/2022)
AKW GLOBAL WAREHOUSING LTD (until 06/12/2022)
WORLD FREIGHT CENTRE LIMITED (until 11/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES LYONS | Jun 1962 | British | Secretary | 2003-07-01 | CURRENT |
MR GRAHAM RICHARD NORFOLK | Oct 1961 | British | Director | 2018-10-04 | CURRENT |
MR PETER RICHARD FIELDS | Jul 1960 | British | Director | 2018-10-04 | CURRENT |
MR MICHAEL JAMES LYONS | Jun 1962 | British | Director | 2003-07-01 | CURRENT |
REBECCA THERESE DAVIES | British | Director | 1996-09-30 UNTIL 2003-07-01 | RESIGNED | |
REBECCA THERESE DAVIES | British | Secretary | 1993-02-03 UNTIL 1996-09-30 | RESIGNED | |
REBECCA THERESE DAVIES | British | Secretary | 1998-12-23 UNTIL 2003-07-01 | RESIGNED | |
MR ANDREW JAMES WALKER | Oct 1965 | British | Secretary | 1996-09-30 UNTIL 1998-12-23 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1993-02-23 UNTIL 1993-02-23 | RESIGNED | ||
MR CARL MURRAY | Aug 1960 | British | Director | 2012-09-26 UNTIL 2015-02-28 | RESIGNED |
MRS KAREN LESLEY WORTHINGTON | Jan 1970 | British | Director | 2015-02-12 UNTIL 2018-10-04 | RESIGNED |
ANTHONY KEVIN WORTHINGTON | Nov 1958 | British | Director | 1993-02-23 UNTIL 2018-10-04 | RESIGNED |
THOMAS GREENE | Mar 1949 | British | Director | 2000-08-17 UNTIL 2004-03-01 | RESIGNED |
MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 1998-10-15 UNTIL 1998-12-23 | RESIGNED |
MR JULIAN CHARLES RICHARDS | Jan 1960 | British | Director | 2015-07-01 UNTIL 2020-09-23 | RESIGNED |
MR JULIAN CHARLES RICHARDS | Jan 1961 | British | Director | 2015-07-01 UNTIL 2021-06-22 | RESIGNED |
IAN FREDRIC SMITH | Jul 1944 | British | Director | 1996-09-30 UNTIL 1998-10-01 | RESIGNED |
SIR NEIL GOWANLOCH WESTBROOK | Jan 1917 | British | Director | 1996-09-30 UNTIL 1998-10-01 | RESIGNED |
REBECCA THERESE DAVIES | British | Director | 2016-11-01 UNTIL 2022-10-31 | RESIGNED | |
MR MARK EDWARD CHERRY | Apr 1959 | Director | 1998-10-08 UNTIL 1998-12-23 | RESIGNED | |
IAN BOOTH | Aug 1956 | British | Director | 2002-07-01 UNTIL 2003-07-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-02-23 UNTIL 1993-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akw Group Ltd | 2018-10-04 - 2018-10-04 | Manchester | Ownership of shares 75 to 100 percent | |
Mr Anthony Kevin Worthington | 2016-04-06 - 2018-10-04 | 11/1958 | Significant influence or control as firm | |
Akw Warehousing Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 2,799,806 Cash 5,940,056 equity |
ACCOUNTS - Final Accounts | 2022-08-25 | 31-12-2021 | 446,861 Cash 4,788,872 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-12-2020 | 659,304 Cash 3,237,422 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 1,038,779 Cash 2,987,823 equity |