PROXIMO LIMITED
CHESTER

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Company number 04601376
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-two 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 2016-01-19 GBP 2,436,518 . The most likely internet sites of PROXIMO LIMITED are www.proximo.co.uk, and www.proximo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Proximo Limited is a Private Limited Company. The company registration number is 04601376. Proximo Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Proximo Limited is Park House Chantry Court Sovereign Way Chester Ch1 4qn. . CHADWICK, Eliane Margherite is a Secretary of the company. CHADWICK, Eliane Marguerite is a Director of the company. FAIRHURST, Peter is a Director of the company. MULLEN, Stephen is a Director of the company. VARE, Stephen is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BIRD, Christopher John has been resigned. Director BREEZE, Craig Alan has been resigned. Director CORE, Lawrence Anthony has been resigned. Director TWILLEY, Paul has been resigned. Director TWILLEY, Paul Steven has been resigned. Director VARE, Stephen Peter has been resigned. Director VON DONECK, Gunna has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
CHADWICK, Eliane Margherite
Appointed Date: 26 November 2002
Director
CHADWICK, Eliane Marguerite
Appointed Date: 02 April 2013
63 years old
Director
FAIRHURST, Peter
Appointed Date: 11 October 2013
56 years old
Director
MULLEN, Stephen
Appointed Date: 03 January 2006
54 years old
Director
VARE, Stephen
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 26 November 2002
Appointed Date: 26 November 2002
61 years old
Director
BIRD, Christopher John
Resigned: 01 January 2014
Appointed Date: 26 November 2002
72 years old
Director
BREEZE, Craig Alan
Resigned: 01 January 2015
Appointed Date: 26 May 2005
52 years old
Director
CORE, Lawrence Anthony
Resigned: 31 May 2005
Appointed Date: 26 November 2002
64 years old
Director
TWILLEY, Paul
Resigned: 13 August 2015
Appointed Date: 01 January 2015
52 years old
Director
TWILLEY, Paul Steven
Resigned: 06 January 2015
Appointed Date: 07 April 2014
52 years old
Director
VARE, Stephen Peter
Resigned: 06 January 2015
Appointed Date: 11 October 2013
52 years old
Director
VON DONECK, Gunna
Resigned: 01 January 2015
Appointed Date: 26 November 2002
57 years old

Persons With Significant Control

Mr Christopher John Bird
Notified on: 6 April 2016
72 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 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
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,436,518
14 Aug 2015
Termination of appointment of Paul Twilley as a director on 13 August 2015
11 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 82 more events
24 Jun 2003
New secretary appointed
24 Jun 2003
New director appointed
24 Jun 2003
New director appointed
24 Jun 2003
New director appointed
26 Nov 2002
Incorporation

PROXIMO LIMITED Charges

3 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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