PROXIMO DISTRIBUTION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5BJ

Company number 08612624
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 December 2015; Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PROXIMO DISTRIBUTION HOLDINGS LIMITED are www.proximodistributionholdings.co.uk, and www.proximo-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 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.Proximo Distribution Holdings Limited is a Private Limited Company. The company registration number is 08612624. Proximo Distribution Holdings Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Proximo Distribution Holdings Limited is 80 Coleman Street London Ec2r 5bj. . DIEZ, Angel Ignacio Abarrategui is a Director of the company. LEGORETTA, Juan Domingo Beckmann is a Director of the company. MCKEE, Matthew Charles William is a Director of the company. TEASDALE, Mark Richard is a Director of the company. Secretary DERMAN, Lisa Sawyer has been resigned. Director CAMPO, Luis Carlos De Pablo Gomez Del has been resigned. Director SILVA JAUREGUI, Antonio has been resigned. Director STEWARD, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIEZ, Angel Ignacio Abarrategui
Appointed Date: 16 July 2013
70 years old
Director
LEGORETTA, Juan Domingo Beckmann
Appointed Date: 16 July 2013
58 years old
Director
MCKEE, Matthew Charles William
Appointed Date: 22 May 2015
53 years old
Director
TEASDALE, Mark Richard
Appointed Date: 16 July 2013
63 years old

Resigned Directors

Secretary
DERMAN, Lisa Sawyer
Resigned: 14 October 2013
Appointed Date: 16 July 2013
Director
CAMPO, Luis Carlos De Pablo Gomez Del
Resigned: 14 October 2013
Appointed Date: 16 July 2013
51 years old
Director
SILVA JAUREGUI, Antonio
Resigned: 31 October 2016
Appointed Date: 14 October 2013
70 years old
Director
STEWARD, David
Resigned: 22 May 2015
Appointed Date: 16 July 2013
63 years old

Persons With Significant Control

Mr Juan Domingo Beckmann Legoretta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROXIMO DISTRIBUTION HOLDINGS LIMITED Events

17 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
08 Mar 2017
Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
26 Jan 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 11 more events
21 Aug 2013
Appointment of Mr Mark Richard Teasdale as a director
20 Aug 2013
Appointment of Mrs Lisa Sawyer Derman as a secretary
20 Aug 2013
Appointment of Mr Juan Domingo Beckmann Legoretta as a director
20 Aug 2013
Appointment of Mr Angel Ignacio Abarrategui Diez as a director
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
  • GBP 10,000

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