KINAXIA LIMITED
KINAXIA ADLINGTON BUSINESS PARK, ADLINGTON, MACCLESFIELD SK10 4NL- Active
- Private Limited Company
- Company No. 07466536
- Last Updated: 01 Mar 2024
Company Profile
KINAXIA LIMITED was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in MACCLESFIELD. KINAXIA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 10 months and 29 days.
| Name | KINAXIA LIMITED |
|---|---|
| Company number | 07466536 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINAXIA ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD SK10 4NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensco 1477 Limited King Street, M2 4WU |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Richard Norfolk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Richard Fields Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KINAXIA LIMITED | 10 Dec 2010 |
| ENSCO 825 LIMITED | 04 Jan 2012 |