Company number 08217968
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CHESHIRE, CH1 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Craig Alan Breeze as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PROXIMO CORPORATE LIMITED are www.proximocorporate.co.uk, and www.proximo-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Proximo Corporate Limited is a Private Limited Company.
The company registration number is 08217968. Proximo Corporate Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Proximo Corporate Limited is Park House Chantry Court Sovereign Way Chester Cheshire Ch1 4qn. . CHADWICK, Eliane Marguerite is a Director of the company. MURPHY, Mary Ann is a Director of the company. Director BIRD, Christopher John has been resigned. Director BREEZE, Craig Alan has been resigned. Director JERVIS, Suzanne has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
JERVIS, Suzanne
Resigned: 01 January 2015
Appointed Date: 02 April 2013
59 years old
Persons With Significant Control
Mr Christopher John Bird
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Proximo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROXIMO CORPORATE LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Termination of appointment of Craig Alan Breeze as a director on 31 October 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
11 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
25 Apr 2013
Current accounting period shortened from 30 September 2013 to 30 June 2013
04 Apr 2013
Appointment of Mrs Eliane Marguerite Chadwick as a director
04 Apr 2013
Appointment of Mr Craig Alan Breeze as a director
04 Apr 2013
Appointment of Mrs Suzanne Jervis as a director
18 Sep 2012
Incorporation