Proximo Limited, Chester
Proximo Limited is a private limited company. Situated at Park House, Chantry Court Sovereign Way, Chester CH1 4QN, the above-mentioned 17 years old business was incorporated on 2002-11-26 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319).6 directors can be found in this company: Christopher B. (appointed on 05 February 2020), Timothy N. (appointed on 01 May 2019), Gavin C. (appointed on 01 June 2018). When it comes to the secretaries (1 in total), we can name: Eliane C. (appointed on 26 November 2002).
| About | |
|---|---|
| Name: Proximo Limited | |
| Number: 04601376 | |
| Incorporation date: 2002-11-26 | |
| End of financial year: 30 June |
| Address: |
Park House Chantry Court Sovereign Way Chester CH1 4QN |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Company staff
People with significant control
Christopher B.
6 April 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Proximo Holdings Limited
6 April 2016
| Address | Park House Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08185503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-06-30 |
| Current Assets | 8,633,777 | 9,994,424 | 10,767,046 | 11,604,967 |
| Fixed Assets | 6,240,524 | 6,021,444 | 10,397,200 | 6,748,599 |
| Total Assets Less Current Liabilities | 10,351,822 | 10,362,260 | 13,862,385 | 6,959,452 |
The due date for Proximo Limited confirmation statement filing is 2021-02-18. The most recent confirmation statement was submitted on 2020-01-07. The due date for a subsequent annual accounts filing is 31 March 2020. Previous accounts filing was filed for the time period up until 31 December 2017.
2 persons of significant control are reported in the Companies House, namely: Christopher B. that has substantial control or influence. Proximo Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chantry Court, Chester West Employment Park, CH1 4QN Chester.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 2nd, July 2019 | accounts |
Free Download
(1 page)
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