Flybikefly Limited
- Company number
- 08642299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Freight transport by road
- Corporate group
- Kinaxia Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDS, Peter Richard, Dr | Director | 30 Apr 2019 | 21 Dec 2024 |
| COX, Graham John | Director | 7 Apr 2025 | |
| JENKINS, Gareth | Director | 21 Dec 2024 | |
| WARRILLOW, Benjamin James | Director | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Hathaway Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 Aug 2016 | 2 Feb 2021 |
| David Hathaway Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2021 |
| Kinaxia Transport And Warehousing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £0 |
| 31 Dec 2023 Dormant | £100 | £0 |
| 31 Dec 2022 Dormant | £100 | £0 |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
| 31 May 2020 Dormant | £100 | - |
| 31 May 2019 Dormant | £100 | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
Connections
Owned by
Flybikefly Limited → Kinaxia Transport And Warehousing Limited → Kinaxia Logistics Limited → Kinaxia Limited
Directors’ other companies
- COX, Graham John - Director at Kinaxia Limited
- COX, Graham John - Director at A K W Global Logistics Ltd
- JENKINS, Gareth - Director at A K W Global Logistics Ltd
- JENKINS, Gareth - Director at Llanharan Limited
- JENKINS, Gareth - Director at Kinaxia Limited
- WARRILLOW, Benjamin James - Director at Kinaxia Limited
- WARRILLOW, Benjamin James - Director at A K W Global Logistics Ltd
Companies at the same address
- Flybikefly.com Limited (08550848)