Menna Overview
Here’s a quick overview of PROXIMO LIMITED 👀 — a Chester based business that started in 2002.
PROXIMO LIMITED
- Company statusactive
- Company No04601376
- Age23 years 8 months Incorporated 26 November 2002
- Officers6
Address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
PROXIMO LIMITED is an active company incorporated on 26 November 2002 and based in Chester. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Christopher John | director | Dec 1953 | 05 Feb 2020 |
| COOPER, Gavin Scott | director | Nov 1967 | 01 Jun 2018 |
| MURPHY, Mary Ann | director | Nov 1986 | 31 Mar 2017 |
| NEWBERY, Timothy Peter | director | Aug 1974 | 01 May 2019 |
| RAITHBY, Christian David | director | May 1975 | 01 Dec 2022 |
| VON DONECK, Gunna | director | Jul 1968 | 22 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Bird | Dec 1953 | 06 Apr 2016 |
| Proximo Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PROXIMO LIMITED 👀 — a Chester based business that started in 2002.