Company number 05535063
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 2 LANGHAM HOUSE CLOSE, HAM COMMON, RICHMOND, UNITED KINGDOM, TW10 7JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 2 Langham House Close Ham Common Richmond TW10 7JE on 15 September 2016. The most likely internet sites of KINAX LIMITED are www.kinax.co.uk, and www.kinax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 3.8 miles; to Chessington North Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinax Limited is a Private Limited Company.
The company registration number is 05535063. Kinax Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of Kinax Limited is 2 Langham House Close Ham Common Richmond United Kingdom Tw10 7je. . ANDERSON, David Charles is a Director of the company. Secretary WAY, Gina Rosemary has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 12 August 2005
Secretary
KIRKCOURT LIMITED
Resigned: 31 July 2007
Appointed Date: 12 August 2005
Nominee Director
BUYVIEW LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 12 August 2005
Persons With Significant Control
David Charles Anderson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
KINAX LIMITED Events
02 Dec 2016
Micro company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Sep 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 2 Langham House Close Ham Common Richmond TW10 7JE on 15 September 2016
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation