ABOUT PROXIMO LIMITED
At Proximo we differentiate ourselves through our ability to tailor and bespoke our solution to any particular Insurer or Broker requirement.
Proximo Ltd is Authorised and Regulated by the Financial Conduct Authority.
* Calls to 0870 942 9422 cost 13p per minute plus your phone company's Access Charge.
Proximo offer bespoke Incident Management solutions to the Insurance industry. Positioned at the forefront of the specialist motor market, we operate across a single fulfillment platform controlling all aspects of the client journey delivering a seamless business extension to both Insurers and Brokers.
In a challenging and changing market Proximo continue to be the only serious choice when it comes to forward thinking insurance outsourcing.
Our website is designed to provide an overview of our key products and services. If you require further detail we would be delighted to discuss your requirement via email or phone. Please click on ‘quick contact’.
KEY FINANCES
Year
2016
Assets
£9994.42k
▲ £1360.65k (15.76 %)
Cash
£539.95k
▼ £-106.78k (-16.51 %)
Liabilities
£2307.34k
▼ £-615.56k (-21.06 %)
Net Worth
£7687.08k
▲ £1976.21k (34.60 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cheshire West and Chester
- Company name
- PROXIMO LIMITED
- Company number
- 04601376
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Nov 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- proximo.co.uk
- Phones
-
08709 429 422
08709 429 423
- Registered Address
- PARK HOUSE,
CHANTRY COURT SOVEREIGN WAY,
CHESTER,
CH1 4QN
ECONOMIC ACTIVITIES
- 49319
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- 66190
- Activities auxiliary to financial intermediation n.e.c.
LAST EVENTS
- 25 Jan 2017
- Confirmation statement made on 7 January 2017 with updates
- 11 Oct 2016
- Full accounts made up to 31 December 2015
- 19 Jan 2016
- Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2,436,518
CHARGES
-
3 October 2005
- Status
- Outstanding
- Delivered
- 7 October 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PROXIMO LIMITED DIRECTORS
Eliane Margherite Chadwick
Acting
- Appointed
- 26 November 2002
- Role
- Secretary
- Address
- 47 Blacon Point Road, Blacon, Chester, Cheshire, CH1 5LL
- Name
- CHADWICK, Eliane Margherite
Eliane Marguerite Chadwick
Acting
- Appointed
- 02 April 2013
- Occupation
- Finance Director
- Role
- Director
- Age
- 63
- Nationality
- English
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- United Kingdom
- Name
- CHADWICK, Eliane Marguerite
Peter Fairhurst
Acting
- Appointed
- 11 October 2013
- Occupation
- Engineering And Network Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- England
- Name
- FAIRHURST, Peter
Stephen Mullen
Acting
- Appointed
- 03 January 2006
- Occupation
- Managing Director
- Role
- Director
- Age
- 54
- Nationality
- United Kingdom
- Address
- 9 Swift Place, Gardenhall, East Kilbride, G75 8RT
- Country Of Residence
- Scotland
- Name
- MULLEN, Stephen
Stephen Vare
Acting
- Appointed
- 01 January 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- England
- Name
- VARE, Stephen
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned
PSC
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Secretary
- Address
- 9 Abbey Square, Chester, Cheshire, CH1 2HU
- Name
- NORTH WEST REGISTRATION SERVICES (1994) LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England And Wales
Christine Susan Avis
Resigned
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Director
- Age
- 61
- Nationality
- British
- Address
- 9 Abbey Square, Chester, CH1 2HU
- Country Of Residence
- United Kingdom
- Name
- AVIS, Christine Susan
Christopher John Bird
Resigned
PSC
- Appointed
- 26 November 2002
- Resigned
- 01 January 2014
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Ash Paddock, Barton Road, Farndon, Cheshire, CH3 6NL
- Country Of Residence
- England
- Name
- BIRD, Christopher John
- Notified On
- 6 April 2016
- Nature Of Control
- Right to appoint and remove directors
Craig Alan Breeze
Resigned
- Appointed
- 26 May 2005
- Resigned
- 01 January 2015
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- English
- Address
- 19 Ffordd Gelfft, Oak Meadow, Connahs Quay, Flintshire, CH5 4QR
- Country Of Residence
- Wales
- Name
- BREEZE, Craig Alan
Lawrence Anthony Core
Resigned
- Appointed
- 26 November 2002
- Resigned
- 31 May 2005
- Occupation
- Commercial Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 8 Thames Reach, Thames Street, Hampton, TW12 2EW
- Name
- CORE, Lawrence Anthony
Paul Twilley
Resigned
- Appointed
- 01 January 2015
- Resigned
- 13 August 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- England
- Name
- TWILLEY, Paul
Paul Steven Twilley
Resigned
- Appointed
- 07 April 2014
- Resigned
- 06 January 2015
- Occupation
- Supply Chain Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- England
- Name
- TWILLEY, Paul Steven
Stephen Peter Vare
Resigned
- Appointed
- 11 October 2013
- Resigned
- 06 January 2015
- Occupation
- Sales Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
- Country Of Residence
- England
- Name
- VARE, Stephen Peter
Gunna Von Doneck
Resigned
- Appointed
- 26 November 2002
- Resigned
- 01 January 2015
- Occupation
- Operations Director
- Role
- Director
- Age
- 57
- Nationality
- English
- Address
- Ash Paddock, Barnton Road, Farndon, Cheshire, Uk, CH3 6NL
- Country Of Residence
- United Kingdom
- Name
- VON DONECK, Gunna
REVIEWS
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Excellent according to the company’s financial health.
