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Kinaxia Limited MACCLESFIELD

Kinaxia started in year 2010 as Private Limited Company with registration number 07466536. The Kinaxia company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Macclesfield at Kinaxia Adlington Business Park. Postal code: SK10 4NL. Since 2012/01/04 Kinaxia Limited is no longer carrying the name Ensco 825.

The firm has 2 directors, namely Peter F., Graham N.. Of them, Graham N. has been with the company the longest, being appointed on 11 February 2011 and Peter F. has been with the company for the least time - from 20 December 2011. As of 6 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Kinaxia Limited Address / Contact

Office Address Kinaxia Adlington Business Park
Office Address2 Adlington
Town Macclesfield
Post code SK10 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07466536
Date of Incorporation Fri, 10th Dec 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Peter F.

Position: Director

Appointed: 20 December 2011

Graham N.

Position: Director

Appointed: 11 February 2011

Gw Incorporations Limited

Position: Corporate Director

Appointed: 10 December 2010

Resigned: 11 February 2011

Michael W.

Position: Director

Appointed: 10 December 2010

Resigned: 11 February 2011

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 10 December 2010

Resigned: 11 February 2011

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Ensco 1477 Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter F. This PSC owns 25-50% shares. Then there is Graham N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ensco 1477 Limited

C/O Gateley Legal, Ship Canal House King Street, Manchester, M2 4WU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14593321
Notified on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: 25-50% shares

Graham N.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: 25-50% shares

Company previous names

Ensco 825 January 4, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, October 2023 		Free Download (91 pages)

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