Company information:
Proximo Limited (No: 04601376)
Address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN
Status: Active
Incorporated: 26-Nov-2002
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: CHRISTOPHER JOHN BIRD ( DOB: Dec-1953 From: Feb-2020 )
Current Director: ELIANE MARGUERITE CHADWICK ( DOB: Feb-1962 From: Apr-2013 )
Current Director: GAVIN SCOTT COOPER ( DOB: Nov-1967 From: Jun-2018 )
Current Director: PETER FAIRHURST ( DOB: Jun-1969 From: Oct-2013 )
Current Director: MARY ANN MURPHY ( DOB: Nov-1986 From: Mar-2017 )
Current Director: MARY ANN MURPHY ( DOB: Nov-1986 From: Mar-2017 )
Current Director: TIMOTHY PETER NEWBERY ( DOB: Aug-1974 From: May-2019 )
Current Director: CHRISTIAN RAITHBY ( DOB: May-1975 From: Dec-2022 )
Current Director: GUNNA VON DONECK ( DOB: Jul-1968 From: May-2017 )
Current Secretary: ELIANE MARGHERITE CHADWICK ( DOB: Feb-1962 From: Nov-2002 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Nov-2002 To: Nov-2002 )
Resigned Director: CHRISTOPHER JOHN BIRD ( DOB: Dec-1953 From: Nov-2002 To: Jan-2014 )
Resigned Director: CRAIG ALAN BREEZE ( From: May-2005 To: Jan-2015 )
Resigned Director: CARL CLAVERING ( From: May-2017 To: Apr-2018 )
Resigned Director: LAWRENCE ANTHONY CORE ( From: Nov-2002 To: May-2005 )
Resigned Director: PETER FAIRHURST ( DOB: Jun-1969 From: Oct-2013 To: Jul-2019 )
Resigned Director: STEPHEN MULLEN ( DOB: Jun-1971 From: Jan-2006 To: Jul-2017 )
Resigned Director: PAUL STEVEN TWILLEY ( DOB: Apr-1973 From: Apr-2014 To: Jan-2015 )
Resigned Director: PAUL TWILLEY ( From: Jan-2015 To: Aug-2015 )
Resigned Director: STEPHEN PETER VARE ( DOB: May-1973 From: Oct-2013 To: Jan-2015 )
Resigned Director: STEPHEN VARE ( From: Jan-2015 To: Sep-2017 )
Resigned Director: GUNNA VON DONECK ( DOB: Jul-1968 From: Nov-2002 To: Jan-2015 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Proximo Holdings Limited, Park House Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Christopher John Bird, Park House Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom: Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,240,524 | 6,021,444 | 6,748,599 | 674,828 | 601,770 | 0.0,6240524.0,6021444.0,0.0,6748599.0,674828.0,601770.0 | ||
| Fixed assets / Intangible assets | 1,125,000 | 975,000 | 0.0,1125000.0,975000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 5,067,306 | 4,998,226 | 6,700,381 | 638,664 | 565,606 | 0.0,5067306.0,4998226.0,0.0,6700381.0,638664.0,565606.0 | ||
| Fixed assets / Investments, fixed assets | 48,218 | 48,218 | 48,218 | 36,164 | 36,164 | 0.0,48218.0,48218.0,0.0,48218.0,36164.0,36164.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 48,218 | 48,218 | 0.0,48218.0,0.0,0.0,48218.0,0.0,0.0 | |||||
| Current assets | 8,633,777 | 12,178,803 | 12,715,514 | 14,070,231 | 0.0,8633777.0,0.0,0.0,12178803.0,12715514.0,14070231.0 | |||
| Current assets / Debtors | 7,987,051 | 11,380,230 | 11,320,265 | 0.0,7987051.0,0.0,0.0,11380230.0,11320265.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 48,218 | 48,218 | 0.0,48218.0,0.0,0.0,48218.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 646,726 | 539,949 | 798,573 | 1,395,249 | 845,777 | 0.0,646726.0,539949.0,0.0,798573.0,1395249.0,845777.0 | ||
| Net current assets (liabilities) | 4,111,298 | 4,340,816 | 210,853 | 1,359,425 | 7,488,468 | 0.0,4111298.0,4340816.0,0.0,210853.0,1359425.0,7488468.0 | ||
| Total assets less current liabilities | 10,351,822 | 10,362,260 | 6,959,452 | 2,034,253 | 8,090,238 | 0.0,10351822.0,10362260.0,0.0,6959452.0,2034253.0,8090238.0 | ||
| Provisions for liabilities, balance sheet subtotal | 65,000 | 0.0,65000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 7,363,922 | 8,054,920 | 3,410,656 | 1,682,167 | 7,949,869 | 0.0,7363922.0,8054920.0,0.0,3410656.0,1682167.0,7949869.0 | ||
| Equity / share capital and reserves | 6,597,390 | 7,363,922 | 8,054,920 | 7,199,783 | 3,410,656 | 1,682,167 | 7,949,869 | 6597390.0,7363922.0,8054920.0,7199783.0,3410656.0,1682167.0,7949869.0 |