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PRECISION PROCO GROUP LTD

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

This company is commonly known as Precision Proco Group Ltd. The company was founded 3 years ago and was given the registration number 12746789. The firm's registered office is in DAGENHAM. You can find them at Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PRECISION PROCO GROUP LTD
Company Number:12746789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 18130 - Pre-press and pre-media services
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director31 August 2020Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director31 August 2020Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director16 July 2020Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director31 August 2020Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director31 August 2020Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director29 March 2021Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB

Director31 August 2020Active

People with Significant Control

Cosmic Hc Ltd
Notified on:08 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simple Whc Ltd
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Jonathan Bailey
Notified on:31 August 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Ian Peeling
Notified on:31 August 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Nature of control:
  • Voting rights 25 to 50 percent
Dominic Terence Neary
Notified on:16 July 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, United Kingdom, RM9 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type group.

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2023-12-10Capital

Capital alter shares subdivision.

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2023-12-10Capital

Capital alter shares consolidation.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-10Resolution

Resolution.

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2023-12-10Resolution

Resolution.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-10Resolution

Resolution.

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2023-12-10Capital

Capital name of class of shares.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-07Capital

Capital name of class of shares.

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2023-12-07Capital

Capital name of class of shares.

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2023-12-07Capital

Capital name of class of shares.

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2023-12-07Capital

Capital name of class of shares.

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2023-12-05Capital

Capital variation of rights attached to shares.

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2023-12-05Capital

Capital variation of rights attached to shares.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-11-30Capital

Capital allotment shares.

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2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-30Capital

Legacy.

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2023-11-30Insolvency

Legacy.

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2023-11-30Resolution

Resolution.

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