PROXIMEX LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 07345559
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PROXIMEX LIMITED are www.proximex.co.uk, and www.proximex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximex Limited is a Private Limited Company. The company registration number is 07345559. Proximex Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Proximex Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BARTH, James Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 31 March 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 31 March 2011
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 31 March 2011
69 years old
Director
BARTH, James Arthur
Resigned: 31 March 2011
Appointed Date: 13 August 2010
82 years old

Persons With Significant Control

Tyco International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROXIMEX LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
18 Jan 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 14 more events
09 Sep 2011
Appointment of Anton Bernard Alphonsus as a director
09 Sep 2011
Appointment of Anton Bernard Alphonsus as a secretary
09 Sep 2011
Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 9 September 2011
15 Nov 2010
Current accounting period shortened from 31 August 2011 to 30 June 2011
13 Aug 2010
Incorporation

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