PROXIMO SPIRITS UK LTD
Active - Accounts Filed
General Information
NAME
PROXIMO SPIRITS UK LTD
COMPANY NUMBER
08428654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
04/03/2013
(11 years and 10 months old)
WEBSITE
proximospirits.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6TD
26-28 Ely Place
LONDON
EC1N 6TD
2nd Floor Mitre House
44-46 Fleet Street
London
EC4Y 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC OVERSEAS LTD | Active - Accounts Filed | View Report |
| PROXIMO SPIRITS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Rodrigo De La Maza Serrato (932278083) Appointed |
| 08/05/2024 | New Board Member Michael Robert Sosa (932269210) Appointed |
Credit Risk Overview
Want to learn more about PROXIMO SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMO SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMO SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2013 - 02/07/2013 (3 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECLE SAB DE CV | N/A | N/A |
| BL CONTROLADORA DE BEBIDAS SAPI DE CV | N/A | N/A |
| CASA CUERVO SA DE CV | N/A | N/A |
| JC OVERSEAS LTD | Active - Accounts Filed | View Report |
| THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| JC MASTER DISTRIBUTION LIMITED | N/A | N/A |
| PROXIMO SPIRITS UK LTD | Active - Accounts Filed | View Report |
| THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Rodrigo De La Maza Serrato (932278083) Appointed |
| 08/05/2024 | New Board Member Michael Robert Sosa (932269210) Appointed |
| 03/05/2024 | David Halliday (930580901) has left the board |
| 03/05/2024 | Fernando Suarez Gerard (929162677) has left the board |
| 03/05/2024 | New Board Member Andrew Timothy Clifton (927333785) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | Edward Ramsey Shimmin (927423722) has left the board |
| 21/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member David Halliday (930580901) Appointed |
| 09/12/2022 | Andrew Timothy Clifton (927886735) has left the board |
| 09/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Fernando Suarez Gerard (929162677) Appointed |
| 25/01/2022 | Mauricio Giordano Ferreira (927423678) has left the board |
| 25/01/2022 | New Board Member Fernando Suarez Gerard (929166790) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Edward Ramsey Shimmin (927423722) Appointed |
| 03/02/2021 | New Board Member Mauricio Giordano Ferreira (927423678) Appointed |
| 27/01/2021 | New Board Member Edward Ramsey Shimmin (927886762) Appointed |
| 27/01/2021 | New Board Member Mauricio Giordano Ferreira (927886754) Appointed |
| 27/01/2021 | New Board Member Andrew Timothy Clifton (927886735) Appointed |
| 27/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | Angel Ignacio Abarrategui Diez (918029322) has left the board |
| 26/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Mark Richard Teasdale (918063331) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Roy Summers (923088068) Appointed |
| 09/05/2017 | Matthew Charles William McKee (919858308) has left the board |
| 10/03/2017 | New Annual Return filed |
| 10/03/2017 | Antonio Silva Jauregui (918648546) has left the board |
| 29/03/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 18/06/2015 | David Steward (913027334) has left the board |
| 18/06/2015 | New Board Member Matthew McKee (919858308) Appointed |
| 28/04/2015 | New Annual Return filed |
| 07/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Antonio Silva Jauregui (918648546) Appointed |
| 03/04/2014 | Luis Carlos De Pablo Gomez Del Campo (917630939) has left the board |
| 03/04/2014 | Lisa Sawyer Derman (918029465) has left the board |
| 20/08/2013 | New Board Member Mark Richard Teasdale (918063331) Appointed |
| 06/08/2013 | New Company Secretary Lisa Sawyer Derman (918029465) Appointed |
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