This company is commonly known as Proco (holdings) Limited. The company was founded 18 years ago and was given the registration number 05684302. The firm's registered office is in SHEFFIELD. You can find them at Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROCO (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05684302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Director | 12 April 2006 | Active |
| Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB | Director | 23 April 2023 | Active |
| Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB | Director | 23 April 2023 | Active |
| Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB | Director | 22 April 2023 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Secretary | 08 July 2014 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Secretary | 03 February 2006 | Active |
| 17 Rustlings Court, Graham Road, Sheffield, S10 3HQ | Secretary | 23 January 2006 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Director | 01 July 2016 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Director | 12 April 2006 | Active |
| Princess House, 122 Queen Street, Sheffield, S1 2DW | Director | 23 January 2006 | Active |
| Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB | Director | 23 April 2023 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Director | 03 February 2006 | Active |
| Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ | Director | 12 April 2006 | Active |
| Proco Group Ltd | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Proco Group Ltd, Parkway Close, Sheffield, England, S9 4WJ |
| Nature of control | : |
|
| Mr Mark John Schofield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Parkway Close, Sheffield, S9 4WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-30 | Resolution | Resolution. | Download |
| 2023-03-30 | Insolvency | Legacy. | Download |
| 2023-03-30 | Capital | Legacy. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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