UKBizDB.co.uk

PROXIMITY ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proximity Engineering Limited. The company was founded 7 years ago and was given the registration number 10548436. The firm's registered office is in LEATHERHEAD. You can find them at 1 Fox Lane, Bookham, Leatherhead, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROXIMITY ENGINEERING LIMITED
Company Number:10548436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:04 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Fox Lane, Bookham, Leatherhead, Surrey, United Kingdom, KT23 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fox Lane, Bookham, Leatherhead, United Kingdom, KT23 3AT

Director19 June 2022Active
1, Fox Lane, Bookham, Leatherhead, United Kingdom, KT23 3AT

Director05 January 2017Active

People with Significant Control

Mrs Andrea Ligaya Prescott
Notified on:06 April 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Fox Lane, Leatherhead, United Kingdom, KT23 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr William Prescott
Notified on:05 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:1, Fox Lane, Leatherhead, United Kingdom, KT23 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.