PROXIMITY ENTERPRISE SOLUTIONS LIMITED
LEEDS PROXIMITY LOGISTICS LIMITED DEVELOPMENT AREA LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4AY

Company number 06557351
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 4 - 6, KERRY HILL HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Appointment of Mr David George Pickburn as a director on 16 October 2015 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 12/07/2016 as it was invalid or ineffective . The most likely internet sites of PROXIMITY ENTERPRISE SOLUTIONS LIMITED are www.proximityenterprisesolutions.co.uk, and www.proximity-enterprise-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. The distance to to Menston Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximity Enterprise Solutions Limited is a Private Limited Company. The company registration number is 06557351. Proximity Enterprise Solutions Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Proximity Enterprise Solutions Limited is 4 6 Kerry Hill Horsforth Leeds West Yorkshire Ls18 4ay. The company`s financial liabilities are £131.97k. It is £-147.18k against last year. And the total assets are £393.61k, which is £-51.61k against last year. HENDERSON, Michael Joseph is a Secretary of the company. FORSYTH, Andrew James is a Director of the company. HENDERSON, Michael Joseph is a Director of the company. HYDE, James is a Director of the company. JACKSON, Robin Clive is a Director of the company. MASKREY, David Trevor is a Director of the company. PICKBURN, David George is a Director of the company. Secretary METCALFE, Michelle Teresa has been resigned. Secretary PATTERSON, Stephen John has been resigned. Secretary WAKELAM, Martin Terence has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


proximity enterprise solutions Key Finiance

LIABILITIES £131.97k
-53%
CASH n/a
TOTAL ASSETS £393.61k
-12%
All Financial Figures

Current Directors

Secretary
HENDERSON, Michael Joseph
Appointed Date: 16 October 2015
Director
FORSYTH, Andrew James
Appointed Date: 07 April 2008
71 years old
Director
HENDERSON, Michael Joseph
Appointed Date: 07 April 2008
77 years old
Director
HYDE, James
Appointed Date: 29 August 2013
59 years old
Director
JACKSON, Robin Clive
Appointed Date: 29 August 2013
70 years old
Director
MASKREY, David Trevor
Appointed Date: 29 August 2013
70 years old
Director
PICKBURN, David George
Appointed Date: 29 August 2013
63 years old

Resigned Directors

Secretary
METCALFE, Michelle Teresa
Resigned: 31 March 2015
Appointed Date: 13 March 2013
Secretary
PATTERSON, Stephen John
Resigned: 31 August 2011
Appointed Date: 07 April 2008
Secretary
WAKELAM, Martin Terence
Resigned: 13 March 2013
Appointed Date: 01 September 2011
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

PROXIMITY ENTERPRISE SOLUTIONS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Oct 2015
Appointment of Mr David George Pickburn as a director on 16 October 2015
  • ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 12/07/2016 as it was invalid or ineffective
16 Oct 2015
Appointment of Mr Michael Joseph Henderson as a secretary on 16 October 2015
08 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
16 Apr 2008
Secretary appointed stephen john patterson
16 Apr 2008
Director appointed michael joseph henderson
16 Apr 2008
Registered office changed on 16/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
16 Apr 2008
Appointment terminated director york place company nominees LIMITED
07 Apr 2008
Incorporation

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