Company number 08190708
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of PROXIMO LEGAL SERVICES LIMITED are www.proximolegalservices.co.uk, and www.proximo-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Proximo Legal Services Limited is a Private Limited Company.
The company registration number is 08190708. Proximo Legal Services Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of Proximo Legal Services Limited is Park House Chantry Court Sovereign Way Chester Ch1 4qn. . BATES, Ian is a Director of the company. BRYAN, Craig Kenneth is a Director of the company. CHADWICK, Eliane Marguerite is a Director of the company. CLAVERING, Carl is a Director of the company. VON DONECK, Gunna is a Director of the company. Director BIRD, Christopher John has been resigned. Director CHADWICK, Eliane Marguerite has been resigned. Director JERVIS, Suzanne has been resigned. Director VON DONECK, Gunna has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Director
BATES, Ian
Appointed Date: 01 January 2015
72 years old
Resigned Directors
Director
JERVIS, Suzanne
Resigned: 01 January 2015
Appointed Date: 24 August 2012
59 years old
Director
VON DONECK, Gunna
Resigned: 25 January 2013
Appointed Date: 24 August 2012
57 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 LEGAL SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
11 Jan 2016
Appointment of Mr Carl Clavering as a director on 1 February 2015
11 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 14 more events
23 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
29 Jan 2013
Termination of appointment of Gunna Von Doneck as a director
29 Jan 2013
Termination of appointment of Eliane Chadwick as a director
11 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
24 Aug 2012
Incorporation