PROXIMITY COMMUNICATIONS LIMITED - LONDON
Overview
PROXIMITY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROXIMITY COMMUNICATIONS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844873. The accounts status is FULL.
PROXIMITY COMMUNICATIONS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844873. The accounts status is FULL.
PROXIMITY COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
MAINTEL EUROPE LIMITED
160 BLACKFRIARS ROAD
LONDON
SE1 8EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MAINTEL EUROPE LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD BUXTON | Jan 1961 | British | Director | 2014-10-24 | CURRENT |
| MR KEVIN STEVENS | May 1965 | British | Director | 2014-10-24 | CURRENT |
| MR WILLIAM TODD | Secretary | 2015-12-31 | CURRENT | ||
| MR WILLIAM DRYSDALE TODD | Nov 1958 | British | Director | 2014-10-24 | CURRENT |
| MR DONALD MACAULAY KERR | Feb 1950 | British | Director | 1999-11-19 UNTIL 2014-10-24 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-20 UNTIL 1999-11-19 | RESIGNED | ||
| STEVEN CHRISTOPHER CARR | Sep 1973 | British | Secretary | 2003-08-12 UNTIL 2005-02-25 | RESIGNED |
| CHRISTOPHER JAMES OZANNE CHIDLEY | Jul 1948 | British | Secretary | 2005-02-25 UNTIL 2008-06-30 | RESIGNED |
| CHRISTOPHER OZANNE CHIDLEY | Secretary | 2001-10-02 UNTIL 2003-08-12 | RESIGNED | ||
| DARREN KEITH BOYCE | Mar 1968 | Secretary | 2000-12-29 UNTIL 2001-10-02 | RESIGNED | |
| BRUCE CLIVE PASSEY | Dec 1964 | British | Secretary | 1999-11-19 UNTIL 2000-12-29 | RESIGNED |
| MR DAVID PAUL SILVEY | Jun 1963 | British | Secretary | 2008-06-30 UNTIL 2011-10-31 | RESIGNED |
| MR PETER JOHN CHANDLER FRANCIS | Secretary | 2011-12-05 UNTIL 2015-12-31 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-09-20 UNTIL 1999-11-19 | RESIGNED | ||
| MR. MICHAEL ANDREW LLOYD | Nov 1968 | British | Director | 2009-03-06 UNTIL 2009-10-13 | RESIGNED |
| MR STUART DAVID LEGG | Aug 1972 | British | Director | 2011-12-05 UNTIL 2015-12-31 | RESIGNED |
| JOHN MCDONALD LOCKHART | Nov 1955 | British | Director | 2009-03-06 UNTIL 2011-09-06 | RESIGNED |
| BRUCE CLIVE PASSEY | Dec 1964 | British | Director | 1999-11-19 UNTIL 2000-12-29 | RESIGNED |
| MR JAMES ALEXANDER STEVENSON | Sep 1970 | Australian | Director | 2013-02-22 UNTIL 2015-12-31 | RESIGNED |
| IAN JAMES TERRY | Nov 1963 | British | Director | 2008-06-30 UNTIL 2009-11-01 | RESIGNED |
| MR DAVID PAUL SILVEY | Jun 1963 | British | Director | 2006-11-01 UNTIL 2011-10-31 | RESIGNED |
| MR PETER JOHN CHANDLER FRANCIS | Apr 1969 | British | Director | 2011-12-05 UNTIL 2015-12-31 | RESIGNED |
| MRS JANE PILBROW EMERSON | Apr 1963 | British | Director | 2009-03-06 UNTIL 2010-08-18 | RESIGNED |
| AILWYN WILFRED ALLEN | May 1958 | British | Director | 1999-11-19 UNTIL 2004-07-23 | RESIGNED |
| MR DARREN KEITH BOYCE | Mar 1968 | British | Director | 2000-07-04 UNTIL 2014-10-24 | RESIGNED |
| MR DANIEL JOHN DAVIES | Jul 1978 | British | Director | 2014-02-07 UNTIL 2015-12-31 | RESIGNED |
| MR ROBERTO CASULA | Mar 1973 | British | Director | 2008-06-30 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maintel Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |