Company number 06008387
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address POUGHCOMBE BARNS, OGBOURNE ST ANDREW, MARLBOROUGH, WILTSHIRE, SN8 1SE
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROXIMAL CONSULTING LIMITED are www.proximalconsulting.co.uk, and www.proximal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Proximal Consulting Limited is a Private Limited Company.
The company registration number is 06008387. Proximal Consulting Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Proximal Consulting Limited is Poughcombe Barns Ogbourne St Andrew Marlborough Wiltshire Sn8 1se. The cash in hand is £0k. It is £0k against last year. . KING, Duncan is a Secretary of the company. LILLEY, Peter Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".
proximal consulting Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Mr Peter Michael Lilley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PROXIMAL CONSULTING LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
28 Nov 2015
Secretary's details changed for Duncan King on 15 August 2015
...
... and 19 more events
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
23 Nov 2006
Incorporation