PROXIMITY INFATUATION SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 5DY

Company number 05487813
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 197 RIBBLETON LANE, PRESTON, LANCASHIRE, PR1 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROXIMITY INFATUATION SOLUTIONS LIMITED are www.proximityinfatuationsolutions.co.uk, and www.proximity-infatuation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Proximity Infatuation Solutions Limited is a Private Limited Company. The company registration number is 05487813. Proximity Infatuation Solutions Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Proximity Infatuation Solutions Limited is 197 Ribbleton Lane Preston Lancashire Pr1 5dy. . YASIN, Qasim is a Director of the company. Secretary YASIN, Shamim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
YASIN, Qasim
Appointed Date: 22 June 2005
49 years old

Resigned Directors

Secretary
YASIN, Shamim
Resigned: 01 October 2009
Appointed Date: 22 June 2005

Persons With Significant Control

Mr Qasim Yasin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PROXIMITY INFATUATION SOLUTIONS LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
23 Jul 2008
Total exemption small company accounts made up to 30 June 2007
26 Jun 2007
Total exemption small company accounts made up to 30 June 2006
28 Apr 2007
Particulars of mortgage/charge
04 Aug 2006
Return made up to 22/06/06; full list of members
22 Jun 2005
Incorporation

PROXIMITY INFATUATION SOLUTIONS LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 union street leigh WN7 1AY. By way of fixed charge the…

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