lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Kinaxia Logistics & Fulfilment LTD

Address
World Freight Centre
26 Bond
Europa Way
Trafford Park
M17 1WF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2017
Company No. 02792967 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
52103 - Warehousing and storage
Company Register Statusactive
Previous Names
  • World Freight Centre Limited
  • AKW Global Warehousing LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Akw Warehousing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03218303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Akw Group Ltd Status: Ceased Notified: 04/10/2018 Ceased: 04/10/2018 Companies House Number: 04343114 Nature of Control
  • Ownership of shares - 75% or more
  • Worthington, Anthony Kevin Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Fields, Peter Richard Europa Way, Trafford Park, Manchester Status: Active Notified: 04/10/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Michael James Europa Way, Trafford Park, Manchester Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lyons, Michael James Stockport, England Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Norfolk, Graham Richard Europa Way, Trafford Park, Manchester Status: Active Notified: 04/10/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British