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PROXIMO DESIGN LIMITED

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

This company is commonly known as Proximo Design Limited. The company was founded 11 years ago and was given the registration number 08359253. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, West Yorkshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:PROXIMO DESIGN LIMITED
Company Number:08359253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director30 October 2020Active
Lynwood, Bradford Road, Cottingley Barr, Bingley, United Kingdom, BD16 1PA

Director30 October 2020Active
High Marchup House, Cringles Lane, Silsden, Keighley, United Kingdom, BD20 9JA

Director14 January 2013Active
Kosowizna 01, Chelminska 14, 86-253 Kijewo Krolewskie, Poland,

Director14 January 2013Active

People with Significant Control

Thomas Christopher Barrett
Notified on:31 October 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Lynwood, Bradford Road, Bingley, England, BD16 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rose Caitlin Barrett
Notified on:30 October 2020
Status:Active
Date of birth:January 1996
Nationality:British
Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew James Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Marek Karwan
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Polish
Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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