KINAXIA LIMITED
MACCLESFIELD ENSCO 825 LIMITED

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Company number 07466536
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address KINAXIA ADLINGTON BUSINESS PARK, ADLINGTON, MACCLESFIELD, ENGLAND, SK10 4NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 214.43358 ; Sub-division of shares on 2 February 2017; Registration of charge 074665360003, created on 2 February 2017. The most likely internet sites of KINAXIA LIMITED are www.kinaxia.co.uk, and www.kinaxia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinaxia Limited is a Private Limited Company. The company registration number is 07466536. Kinaxia Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Kinaxia Limited is Kinaxia Adlington Business Park Adlington Macclesfield England Sk10 4nl. . FIELDS, Peter Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FIELDS, Peter Richard
Appointed Date: 20 December 2011
65 years old
Director
NORFOLK, Graham Richard
Appointed Date: 11 February 2011
64 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 February 2011
Appointed Date: 10 December 2010
Director
WARD, Michael James
Resigned: 11 February 2011
Appointed Date: 10 December 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 February 2011
Appointed Date: 10 December 2010

Persons With Significant Control

Mr Peter Richard Fields
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richard Norfolk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINAXIA LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 214.43358
14 Mar 2017
Sub-division of shares on 2 February 2017
08 Feb 2017
Registration of charge 074665360003, created on 2 February 2017
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 30 more events
28 Sep 2011
Termination of appointment of Michael Ward as a director
28 Sep 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
28 Sep 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
24 Feb 2011
Appointment of Graham Richard Norfolk as a director
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINAXIA LIMITED Charges

2 February 2017
Charge code 0746 6536 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: None…
11 March 2015
Charge code 0746 6536 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as the Security Agent
Description: None…
23 December 2011
Guarantee & debenture
Delivered: 10 January 2012
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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