PROXIMITY DEVELOPMENTS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 10135448
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 4 ; Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to 130 High Street Hungerford Berkshire Rg17 Odl on 19 December 2016; Appointment of Mr Thomas Keith Max Vinall as a director on 29 November 2016. The most likely internet sites of PROXIMITY DEVELOPMENTS LIMITED are www.proximitydevelopments.co.uk, and www.proximity-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximity Developments Limited is a Private Limited Company. The company registration number is 10135448. Proximity Developments Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Proximity Developments Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . BOYCE, Darren Keith is a Director of the company. KERR, Donald Macaulay is a Director of the company. VINALL, Thomas Keith Max is a Director of the company. Director JAMES, Paul Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOYCE, Darren Keith
Appointed Date: 20 April 2016
57 years old
Director
KERR, Donald Macaulay
Appointed Date: 29 November 2016
75 years old
Director
VINALL, Thomas Keith Max
Appointed Date: 29 November 2016
46 years old

Resigned Directors

Director
JAMES, Paul Albert
Resigned: 31 August 2016
Appointed Date: 20 April 2016
59 years old

Persons With Significant Control

Mr Darren Keith Boyce
Notified on: 20 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROXIMITY DEVELOPMENTS LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 4
19 Dec 2016
Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to 130 High Street Hungerford Berkshire Rg17 Odl on 19 December 2016
06 Dec 2016
Appointment of Mr Thomas Keith Max Vinall as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Donald Macaulay Kerr as a director on 29 November 2016
01 Dec 2016
Registration of charge 101354480001, created on 29 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Termination of appointment of Paul Albert James as a director on 31 August 2016
20 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 2

PROXIMITY DEVELOPMENTS LIMITED Charges

29 November 2016
Charge code 1013 5448 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Donald Macaulay Kerr Darren Keith Boyce
Description: All the freehold and leasehold land now or at any time in…

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