PROXIMO HOLDINGS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QN

Company number 08185503
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Craig Alan Breeze as a director on 1 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PROXIMO HOLDINGS LIMITED are www.proximoholdings.co.uk, and www.proximo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Proximo Holdings Limited is a Private Limited Company. The company registration number is 08185503. Proximo Holdings Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Proximo Holdings Limited is Park House Chantry Court Sovereign Way Chester Ch1 4qn. . BATES, Ian is a Director of the company. BIRD, Christopher John is a Director of the company. CHADWICK, Eliane Marguerite is a Director of the company. MULLEN, Stephen is a Director of the company. VON DONECK, Gunna is a Director of the company. Director BREEZE, Craig Alan has been resigned. Director CHADWICK, Eliane Marguerite has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATES, Ian
Appointed Date: 01 January 2015
72 years old
Director
BIRD, Christopher John
Appointed Date: 20 August 2012
71 years old
Director
CHADWICK, Eliane Marguerite
Appointed Date: 01 January 2015
63 years old
Director
MULLEN, Stephen
Appointed Date: 02 April 2013
54 years old
Director
VON DONECK, Gunna
Appointed Date: 02 April 2013
57 years old

Resigned Directors

Director
BREEZE, Craig Alan
Resigned: 01 September 2016
Appointed Date: 02 April 2013
52 years old
Director
CHADWICK, Eliane Marguerite
Resigned: 02 April 2013
Appointed Date: 02 April 2013
63 years old

Persons With Significant Control

Mr Christopher John Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROXIMO HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Craig Alan Breeze as a director on 1 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 400
13 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 14 more events
12 Mar 2013
Statement of capital following an allotment of shares on 14 January 2013
  • GBP 400
01 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2013
Change of share class name or designation
10 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
20 Aug 2012
Incorporation

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