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Proco Group Limited, S9 4WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROCO GROUP LIMITED

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

This company is commonly known as Proco Group Limited. The company was founded 7 years ago and was given the registration number 10501486. The firm's registered office is in SHEFFIELD. You can find them at Parkway Close, Parkway Close, Sheffield, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PROCO GROUP LIMITED
Company Number:10501486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Parkway Close, Parkway Close, Sheffield, England, S9 4WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Close, Parkway Close, Sheffield, England, S9 4WJ

Director27 February 2017Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB

Director13 April 2023Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB

Director13 April 2023Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB

Director13 April 2023Active
Parkway Close, Parkway Close, Sheffield, England, S9 4WJ

Director27 February 2017Active
Parkway Close, Parkway Close, Sheffield, England, S9 4WJ

Director29 November 2016Active
Parkway Close, Parkway Close, Sheffield, England, S9 4WJ

Director21 July 2017Active
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB

Director13 April 2023Active

People with Significant Control

Precision Proco Group Ltd
Notified on:31 August 2020
Status:Active
Country of residence:England
Address:15, Chequers Lane, Dagenham, England, RM9 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Jonathan Bailey
Notified on:21 July 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Parkway Close, Parkway Close, Sheffield, England, S9 4WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hlw Keeble Hawson Llp
Notified on:29 November 2016
Status:Active
Country of residence:England
Address:Commercial House, 14 Commercial Street, Sheffield, England, S1 2AT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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