PROXAR LIMITED
UNIT 1, 205 LONDON ROAD, SEVENOAKS TN13 1DW- Active
- Private Limited Company
- Company No. 06744401
- Last Updated: 01 Mar 2024
Company Profile
PROXAR LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in SEVENOAKS. PROXAR LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 15 years 10 months and 12 days.
| Name | PROXAR LIMITED |
|---|---|
| Company number | 06744401 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 205 LONDON ROAD SEVENOAKS TN13 1DW |
|---|---|
| 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 Krzysztof Kasowski Nationality: Polish |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Black Nationality: British |
Dates: Monday, August 16, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Preston Nationality: British |
Dates: Monday, August 16, 2021 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Preston Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Alina Chuikina Nationality: Ukrainian |
Dates: Friday, July 29, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Barbara Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROXAR LIMITED | 07 Nov 2008 |