PROXION ENERGY GROUP LTD
SANDBACH PROXION PROCESS ENGINEERING LTD

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Company number 08460181
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 11A LONDON ROAD, LONDON ROAD, SANDBACH, ENGLAND, CW11 3BD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 8 Oldham Street Joiners Square Industrial Estate Stoke-on-Trent ST1 3EY England to 11a London Road London Road Sandbach CW11 3BD on 24 October 2016. The most likely internet sites of PROXION ENERGY GROUP LTD are www.proxionenergygroup.co.uk, and www.proxion-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Goostrey Rail Station is 5.7 miles; to Kidsgrove Rail Station is 7.5 miles; to Greenbank Rail Station is 9.2 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxion Energy Group Ltd is a Private Limited Company. The company registration number is 08460181. Proxion Energy Group Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Proxion Energy Group Ltd is 11a London Road London Road Sandbach England Cw11 3bd. . CARRUTHERS, David is a Director of the company. Director MABEL ODJO, Funmilola has been resigned. Director ODJO, Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
CARRUTHERS, David
Appointed Date: 25 March 2013
39 years old

Resigned Directors

Director
MABEL ODJO, Funmilola
Resigned: 13 August 2013
Appointed Date: 25 March 2013
46 years old

Director
ODJO, Andrew
Resigned: 13 January 2016
Appointed Date: 14 August 2013
53 years old

Persons With Significant Control

Mr David Carruthers
Notified on: 1 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROXION ENERGY GROUP LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from Unit 8 Oldham Street Joiners Square Industrial Estate Stoke-on-Trent ST1 3EY England to 11a London Road London Road Sandbach CW11 3BD on 24 October 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP .996

10 Mar 2016
Registered office address changed from Trafford House 8S-B Chester Road Stretford Manchester M32 0RS to Unit 8 Oldham Street Joiners Square Industrial Estate Stoke-on-Trent ST1 3EY on 10 March 2016
...
... and 10 more events
13 Aug 2013
Termination of appointment of Funmilola Mabel Odjo as a director
27 Jun 2013
Registered office address changed from 36 Lennox Gardens Suite 5 London SW1X 0DH England on 27 June 2013
29 Apr 2013
Director's details changed for Funmilola Mabel Akinlade on 29 April 2013
27 Mar 2013
Registered office address changed from 11a London Road Sandbach Cheshire CW11 3BD United Kingdom on 27 March 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted