Menna Overview
Here’s a quick overview of KINAXIA LIMITED 👀 — a Manchester based business that started in 2010.
KINAXIA LIMITED
- Company statusactive
- Company No07466536
- Age15 years 7 months Incorporated 10 December 2010
- Officers4
Address
Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England
KINAXIA LIMITED is an active company incorporated on 10 December 2010 and based in Manchester, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 05 Nov 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Resolution
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Graham John | director | Mar 1968 | 07 Apr 2025 |
| GERMANY, Barry John | director | Nov 1968 | 21 Dec 2024 |
| JENKINS, Gareth | director | Oct 1967 | 21 Dec 2024 |
| WARRILLOW, Benjamin James | director | Aug 1974 | 21 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr David Elliot Shaw | Mar 1951 | 21 Dec 2024 |
| Ensco 1477 Limited | 06 Oct 2023 | |
| Mr Peter Richard Fields | Jul 1960 | 06 Apr 2016 |
| Mr Graham Richard Norfolk | Oct 1961 | 06 Apr 2016 |
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
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COX, Graham John are mutual persons.
COX, Graham John are mutual persons.
COX, Graham John are mutual persons.
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FIELDS, Peter Richard are mutual persons.
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NORFOLK, Graham Richard are mutual persons.
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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HBJGW INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of KINAXIA LIMITED 👀 — a Manchester based business that started in 2010.