PROROCCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prorocco Limited. The company was founded 11 years ago and was given the registration number 08582094. The firm's registered office is in HAWARDEN. You can find them at The Coach House, Groomsdale Lane, Hawarden, Flintshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PROROCCO LIMITED |
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| Company Number | : | 08582094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | The Coach House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35b, Ul Rosy, Wilanow 02968, Warsaw 7, Poland, | Director | 24 June 2013 | Active |
| The Coach House, Groomsdale Lane, Hawarden, United Kingdom, CH5 3EH | Director | 24 June 2013 | Active |
| The Coach House, Groomsdale Lane, Hawarden, United Kingdom, CH5 3EH | Director | 24 June 2013 | Active |
People with Significant Control
| Cp Property Rentals Ltd |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Oxford Road, London, England, SW15 2LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mabco Investments Ltd |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | The Coach House, Groomsdale Lane, Deeside, Wales, CH5 3EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Probo Bernie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1936 |
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| Nationality | : | British |
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| Address | : | The Coach House, Groomsdale Lane, Hawarden, CH5 3EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marcus Antony Bernie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Address | : | The Coach House, Groomsdale Lane, Hawarden, CH5 3EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)