PROXIMITY RESOURCING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4AY

Company number 06372972
Status Active
Incorporation Date 17 September 2007
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 fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROXIMITY RESOURCING LIMITED are www.proximityresourcing.co.uk, and www.proximity-resourcing.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and two 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 Resourcing Limited is a Private Limited Company. The company registration number is 06372972. Proximity Resourcing Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Proximity Resourcing Limited is 4 6 Kerry Hill Horsforth Leeds West Yorkshire Ls18 4ay. The company`s financial liabilities are £744.78k. It is £60.02k against last year. The cash in hand is £544.42k. It is £190.47k against last year. And the total assets are £1508.77k, which is £30.82k 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. JACKSON, Robin Clive is a Director of the company. PICKBURN, David George is a Director of the company. Secretary HENDERSON, Michael Joseph has been resigned. Secretary METCALFE, Michelle Teresa has been resigned. Secretary PATTERSON, Stephen John has been resigned. Secretary WAKELAM, Martin Terence has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BREEZE, Gary has been resigned. Director STARLING, Richard has been resigned. Director TURNER, Paul Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


proximity resourcing Key Finiance

LIABILITIES £744.78k
+8%
CASH £544.42k
+53%
TOTAL ASSETS £1508.77k
+2%
All Financial Figures

Current Directors

Secretary
HENDERSON, Michael Joseph
Appointed Date: 16 October 2015
Director
FORSYTH, Andrew James
Appointed Date: 01 October 2007
71 years old
Director
HENDERSON, Michael Joseph
Appointed Date: 17 September 2007
77 years old
Director
JACKSON, Robin Clive
Appointed Date: 01 July 2010
70 years old
Director
PICKBURN, David George
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
HENDERSON, Michael Joseph
Resigned: 09 April 2013
Appointed Date: 03 October 2012
Secretary
METCALFE, Michelle Teresa
Resigned: 31 March 2015
Appointed Date: 09 April 2013
Secretary
PATTERSON, Stephen John
Resigned: 31 August 2011
Appointed Date: 17 September 2007
Secretary
WAKELAM, Martin Terence
Resigned: 03 October 2012
Appointed Date: 01 September 2011
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
BREEZE, Gary
Resigned: 02 July 2009
Appointed Date: 01 October 2007
57 years old
Director
STARLING, Richard
Resigned: 03 October 2012
Appointed Date: 01 October 2007
69 years old
Director
TURNER, Paul Christopher
Resigned: 30 September 2011
Appointed Date: 01 October 2007
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr David George Pickburn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PROXIMITY RESOURCING LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Appointment of Mr Michael Joseph Henderson as a secretary on 16 October 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250
...
... and 41 more events
25 Sep 2007
Registered office changed on 25/09/07 from: 12 york place leeds west yorkshire LS1 2DS
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
24 Sep 2007
New director appointed
17 Sep 2007
Incorporation

PROXIMITY RESOURCING LIMITED Charges

9 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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