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Proximo Legal Services Limited, CH1 4QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROXIMO LEGAL SERVICES LIMITED

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

This company is commonly known as Proximo Legal Services Limited. The company was founded 11 years ago and was given the registration number 08190708. The firm's registered office is in CHESTER. You can find them at Rotary House Chantry Court, Sovereign Way, Chester, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PROXIMO LEGAL SERVICES LIMITED
Company Number:08190708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Rotary House Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotary House, Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN

Director01 January 2015Active
Rotary House, Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN

Director01 January 2015Active
Rotary House, Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN

Director01 January 2015Active
Ash Paddock, Barton Road, Farndon, Chester, United Kingdom, CH3 6NL

Director24 August 2012Active
47, Blacon Point Road, Blacon, Chester, United Kingdom, CH1 5LL

Director24 August 2012Active
Park House, Chantry Court, Sovereign Way, Chester, CH1 4QN

Director01 February 2015Active
15, Hydes Brow, Rainford, St. Helens, United Kingdom, WA11 8PA

Director24 August 2012Active
Park House, Chantry Court, Sovereign Way, Chester, CH1 4QN

Director01 January 2015Active
Ash Paddock, Barton Road, Farndon, Chester, United Kingdom, CH3 6NL

Director24 August 2012Active

People with Significant Control

Mr Christopher John Bird
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Rotary House, Chantry Court, Chester, United Kingdom, CH1 4QN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Proximo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park House, Chantry Court, Chester, England, CH1 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Incorporation

Memorandum articles.

Download
2024-04-18Resolution

Resolution.

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2024-03-28Accounts

Accounts with accounts type small.

Download
2024-03-08Resolution

Resolution.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Change account reference date company previous extended.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-03-20Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-22Officers

Termination director company with name termination date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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