Company number 06744401
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address UNIT 1, 205 LONDON ROAD, SEVENOAKS, KENT, TN13 1DW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Paul Preston on 30 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PROXAR LIMITED are www.proxar.co.uk, and www.proxar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Knockholt Rail Station is 5.3 miles; to Farningham Road Rail Station is 8.9 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxar Limited is a Private Limited Company.
The company registration number is 06744401. Proxar Limited has been working since 07 November 2008.
The present status of the company is Active. The registered address of Proxar Limited is Unit 1 205 London Road Sevenoaks Kent Tn13 1dw. . PRESTON, Paul is a Secretary of the company. PRESTON, Paul is a Director of the company. Secretary PRESTON, Barbara has been resigned. Director PRESTON, Barbara has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
PRESTON, Barbara
Resigned: 30 June 2016
Appointed Date: 07 April 2015
46 years old
Persons With Significant Control
Miss Alina Chuikina
Notified on: 29 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more
Mrs Barbara Preston
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
PROXAR LIMITED Events
19 Dec 2016
Confirmation statement made on 7 November 2016 with updates
07 Sep 2016
Director's details changed for Mr Paul Preston on 30 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Termination of appointment of Barbara Preston as a director on 30 June 2016
17 Aug 2016
Appointment of Mr Paul Preston as a secretary on 30 June 2016
...
... and 33 more events
21 Jul 2009
Registered office changed on 21/07/2009 from 5 de winter house granville road sevenoaks TN13 1DZ
14 Jul 2009
Particulars of a mortgage or charge / charge no: 1
06 Mar 2009
Director's change of particulars / paul malinowski / 22/01/2009
11 Dec 2008
Registered office changed on 11/12/2008 from 132 walham green court fulham london SW6 2PX
07 Nov 2008
Incorporation
8 July 2015
Charge code 0674 4401 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 June 2011
Rent deposit deed
Delivered: 7 July 2011
Status: Satisfied
on 20 March 2014
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposit sum of £2,644.20 see image for full details.
7 July 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Satisfied
on 20 March 2014
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposit sum of £1,687.91 as defined by the rent deposit…