AKW Global Warehousing Ltd

Company Name	AKW Global Warehousing Ltd
Directors	Peter Richard Fields and Graham Richard Norfolk
Company Status	Active
Company Number	08987366
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)
Previous Names	Gl Central Limited and Kinaxia Logistics & Fulfilment Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond, Europa Way Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond, Europa Way Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Steven Turner
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromford Central Bromford Lane Birmingham B8 2SE

Director Name	Mr Julian Charles Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH

Contact

Website	glcentral.co.uk
Email address	[email protected]
Telephone	0845 8340060
Telephone region	Unknown

Location

Registered Address	26 Bond, Europa Way Europa Way Trafford Park Manchester M17 1WF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Steven Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
28 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
6 December 2022	Company name changed kinaxia logistics & fulfilment LTD\certificate issued on 06/12/22 RES15 ‐ Change company name resolution on 2022-11-10 (2 pages)
6 December 2022	Change of name notice (2 pages)
1 November 2022	Registered office address changed from C/O a J Maidens Deer Park Court Donnington Wood Telford TF2 7NA England to 26 Bond, Europa Way Europa Way Trafford Park Manchester M17 1WF on 1 November 2022 (1 page)
1 November 2022	Company name changed gl central LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 (3 pages)
26 August 2022	Registered office address changed from Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH England to C/O a J Maidens Deer Park Court Donnington Wood Telford TF2 7NA on 26 August 2022 (1 page)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 June 2022	Compulsory strike-off action has been discontinued (1 page)
16 June 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
23 June 2021	Termination of appointment of Julian Charles Richards as a director on 22 June 2021 (1 page)
20 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
10 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 October 2018	Statement of company's objects (2 pages)
16 October 2018	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018 (2 pages)
16 October 2018	Appointment of Mr Peter Richard Fields as a director on 4 October 2018 (2 pages)
30 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
6 March 2018	Registered office address changed from Bromford Central Bromford Lane Birmingham B8 2SE to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 6 March 2018 (1 page)
30 January 2018	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
26 January 2018	Notification of Akw Global Logictcs Birmingham Ltd as a person with significant control on 15 July 2016 (2 pages)
26 January 2018	Change of details for Akw Global Logictcs Birmingham Ltd as a person with significant control on 15 July 2016 (2 pages)
26 January 2018	Cessation of A Kw Global Logistics Ltd as a person with significant control on 15 July 2016 (1 page)
11 May 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Appointment of Mr Julian Charles Richards as a director (2 pages)
8 July 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Appointment of Mr Julian Charles Richards as a director (2 pages)
8 July 2016	Termination of appointment of Steven Turner as a director on 20 May 2016 (1 page)
8 July 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Termination of appointment of Steven Turner as a director on 20 May 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Appointment of Mr Julian Charles Richards as a director on 22 May 2016 (2 pages)
4 July 2016	Termination of appointment of Steven Turner as a director on 20 May 2016 (1 page)
4 July 2016	Termination of appointment of Steven Turner as a director on 20 May 2016 (1 page)
4 July 2016	Appointment of Mr Julian Charles Richards as a director on 22 May 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (22 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

AKW Global Warehousing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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