Company number 05005336
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 87 JUDGE HEATH LANE, HAYES, MIDDLESEX, UB3 2PA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Ankur Patel as a director on 15 March 2017; Appointment of Mr Ankur Patel as a director on 18 January 2017; Director's details changed for Mr Shashikant Patel on 18 January 2017. The most likely internet sites of PROXIMA DISTRIBUTION LIMITED are www.proximadistribution.co.uk, and www.proxima-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Proxima Distribution Limited is a Private Limited Company.
The company registration number is 05005336. Proxima Distribution Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Proxima Distribution Limited is 87 Judge Heath Lane Hayes Middlesex Ub3 2pa. . PATEL, Shashikant is a Secretary of the company. PATEL, Ankur is a Director of the company. Secretary PATEL, Minaxi has been resigned. Secretary PATEL, Pravin Kumar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Ankur has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
PATEL, Minaxi
Resigned: 05 January 2017
Appointed Date: 05 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2004
Appointed Date: 05 January 2004
Director
PATEL, Ankur
Resigned: 15 March 2017
Appointed Date: 30 January 2004
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mrs Minaxi Patel
Notified on: 1 January 2017
68 years old
Nature of control: Right to appoint and remove directors
PROXIMA DISTRIBUTION LIMITED Events
15 Mar 2017
Termination of appointment of Ankur Patel as a director on 15 March 2017
18 Jan 2017
Appointment of Mr Ankur Patel as a director on 18 January 2017
18 Jan 2017
Director's details changed for Mr Shashikant Patel on 18 January 2017
18 Jan 2017
Secretary's details changed for Mr Ankur Patel on 18 January 2017
05 Jan 2017
Appointment of Mr Ankur Patel as a secretary on 5 January 2017
...
... and 33 more events
17 Feb 2004
New director appointed
06 Feb 2004
Registered office changed on 06/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
05 Jan 2004
Incorporation