PROXIMO LIMITED

PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER  CH1 4QN
  • Active
  • Private Limited Company
  • Company No. 04601376
  • Last Updated: 07 Apr 2024

Company Profile

PROXIMO LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in CHESTER. PROXIMO LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 22 years 2 months and 27 days.

Name PROXIMO LIMITED
Company number 04601376
Company type Private Limited Company
Incorporation date 26 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address PARK HOUSE
CHANTRY COURT SOVEREIGN WAY
CHESTER
CH1 4QN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher John Bird Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
Proximo Holdings Limited Chantry Court, Chester West Employment Park, CH1 4QN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 June
Next annual accounts due 29 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 21 January 2025
Last confirmation statement dated 07 January 2024

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 3
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROXIMO LIMITED 26 Nov 2002