PROXIMA PROCUREMENT LTD
LONDON BUYINGTEAM UK LIMITED BUYINGTEAM LIMITED BUY.CO.UK LTD

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Company number 03478911
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016; Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016. The most likely internet sites of PROXIMA PROCUREMENT LTD are www.proximaprocurement.co.uk, and www.proxima-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxima Procurement Ltd is a Private Limited Company. The company registration number is 03478911. Proxima Procurement Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Proxima Procurement Ltd is 107 Cheapside London Ec2v 6dn. . MARR, Derek Lawrence is a Secretary of the company. EATOUGH, Matthew Thomas John is a Director of the company. Secretary BOVAIRD, James Alexander has been resigned. Secretary EATOUGH, Mathew John Thomas has been resigned. Secretary HUBBARD, Andrew Peter has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALLGAIER, Matthias Georg, Dr has been resigned. Director CADERNI, Niccolo has been resigned. Director COLLIS, John Matthew Leigh has been resigned. Director GRAHAM, David Lionel has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARR, Derek Lawrence
Appointed Date: 01 December 2016
Director
EATOUGH, Matthew Thomas John
Appointed Date: 10 December 1997
60 years old

Resigned Directors

Secretary
BOVAIRD, James Alexander
Resigned: 27 July 2016
Appointed Date: 24 December 2008
Secretary
EATOUGH, Mathew John Thomas
Resigned: 23 July 2004
Appointed Date: 10 December 1997
Secretary
HUBBARD, Andrew Peter
Resigned: 24 December 2008
Appointed Date: 23 July 2004
Nominee Secretary
REID, Brian
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
ALLGAIER, Matthias Georg, Dr
Resigned: 31 October 2001
Appointed Date: 26 October 2000
59 years old
Director
CADERNI, Niccolo
Resigned: 01 May 2007
Appointed Date: 11 August 1999
71 years old
Director
COLLIS, John Matthew Leigh
Resigned: 12 December 2001
Appointed Date: 14 April 2000
58 years old
Director
GRAHAM, David Lionel
Resigned: 17 January 2011
Appointed Date: 10 December 1997
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 December 1997
Appointed Date: 10 December 1997
75 years old

Persons With Significant Control

Buyingteam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROXIMA PROCUREMENT LTD Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016
14 Dec 2016
Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 54,126.92
...
... and 85 more events
05 Jan 1998
New director appointed
05 Jan 1998
New secretary appointed;new director appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

PROXIMA PROCUREMENT LTD Charges

6 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Eagle Street Properties Limited
Description: The deposit account (as defined in the rent deposit deed).

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