PROXIME LIMITED
GUILDFORD TOP EXEC LTD DELIMATE LTD

Hellopages » Surrey » Waverley » GU5 0EE

Company number 04194100
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address THE RANNOCH LINERSH WOOD, BRAMLEY, GUILDFORD, SURREY, ENGLAND, GU5 0EE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to The Rannoch Linersh Wood Bramley Guildford Surrey GU5 0EE on 13 February 2017; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,600 . The most likely internet sites of PROXIME LIMITED are www.proxime.co.uk, and www.proxime.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Proxime Limited is a Private Limited Company. The company registration number is 04194100. Proxime Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Proxime Limited is The Rannoch Linersh Wood Bramley Guildford Surrey England Gu5 0ee. The company`s financial liabilities are £7.11k. It is £-25.78k against last year. The cash in hand is £0.5k. It is £-4.86k against last year. And the total assets are £343.56k, which is £-166.31k against last year. WILLIAMS, Robert Prior is a Secretary of the company. GADD, David is a Director of the company. O'BRIEN, Roy is a Director of the company. ROSS, Lewis Ian is a Director of the company. WILLIAMS, Robert Prior is a Director of the company. Secretary GADD, David has been resigned. Secretary MCCORMACK, John has been resigned. Secretary MILLER, Andrew David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


proxime Key Finiance

LIABILITIES £7.11k
-79%
CASH £0.5k
-91%
TOTAL ASSETS £343.56k
-33%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Robert Prior
Appointed Date: 01 July 2004
Director
GADD, David
Appointed Date: 24 April 2001
59 years old
Director
O'BRIEN, Roy
Appointed Date: 01 October 2003
61 years old
Director
ROSS, Lewis Ian
Appointed Date: 11 July 2008
75 years old
Director
WILLIAMS, Robert Prior
Appointed Date: 01 July 2004
62 years old

Resigned Directors

Secretary
GADD, David
Resigned: 22 February 2005
Appointed Date: 01 January 2004
Secretary
MCCORMACK, John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
Secretary
MILLER, Andrew David
Resigned: 01 January 2004
Appointed Date: 24 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2001
Appointed Date: 04 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2001
Appointed Date: 04 April 2001

PROXIME LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Registered office address changed from Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to The Rannoch Linersh Wood Bramley Guildford Surrey GU5 0EE on 13 February 2017
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,600
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,600
...
... and 50 more events
26 Apr 2001
Company name changed delimate LTD\certificate issued on 26/04/01
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
25 Apr 2001
Registered office changed on 25/04/01 from: 39A leicester road, salford, lancashire M7 4AS
04 Apr 2001
Incorporation

PROXIME LIMITED Charges

27 May 2005
All assets debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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