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).
Name: Proximo Limited
Number: 04601376
Incorporation date: 2002-11-26
End of financial year: 30 June
Address: Park House
Chantry Court Sovereign Way
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 Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018
filed on: 2nd, July 2019 | accounts
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