Company number 07437042
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 4 CULLABINE COURT, CULLABINE FARM, DUMBLETON, WORCESTERSHIRE, WR11 7TH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mrs Janet Mary Finnie on 1 March 2017; Micro company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PROXIMUS LIMITED are www.proximus.co.uk, and www.proximus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.9 miles; to Honeybourne Rail Station is 8 miles; to Pershore Rail Station is 8.4 miles; to Cheltenham Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximus Limited is a Private Limited Company.
The company registration number is 07437042. Proximus Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of Proximus Limited is 4 Cullabine Court Cullabine Farm Dumbleton Worcestershire Wr11 7th. . HILL, Janet Mary is a Director of the company. Secretary FINNIE, Amanda has been resigned. Director FINNIE, Amanda has been resigned. Director FINNIE, Scott has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
FINNIE, Amanda
Resigned: 12 October 2011
Appointed Date: 11 November 2010
Director
FINNIE, Amanda
Resigned: 12 October 2011
Appointed Date: 11 November 2010
55 years old
Director
FINNIE, Scott
Resigned: 24 May 2011
Appointed Date: 11 November 2010
54 years old
Persons With Significant Control
Mrs Janet Mary Finnie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
PROXIMUS LIMITED Events
21 Mar 2017
Director's details changed for Mrs Janet Mary Finnie on 1 March 2017
31 Jan 2017
Micro company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 12 more events
17 Oct 2011
Termination of appointment of Amanda Finnie as a director
17 Oct 2011
Registered office address changed from 4 Cullabine Court Dumbleton Evesham Worcestershire WR11 7TH United Kingdom on 17 October 2011
07 Oct 2011
Appointment of Janet Mary Finnie as a director
31 May 2011
Termination of appointment of Scott Finnie as a director
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)