PROCO GROUP LIMITED
PARKWAY CLOSE, SHEFFIELD S9 4WJ- Active
- Private Limited Company
- Company No. 10501486
- Last Updated: 01 Mar 2024
Company Profile
PROCO GROUP LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in SHEFFIELD. PROCO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 10 months and 2 days.
| Name | PROCO GROUP LIMITED |
|---|---|
| Company number | 10501486 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY CLOSE PARKWAY CLOSE SHEFFIELD S9 4WJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Precision Proco Group Ltd Chequers Lane, RM9 6FB |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Jonathan Bailey Nationality: British |
Dates: Friday, July 21, 2017 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hlw Keeble Hawson Llp 14 Commercial Street, S1 2AT |
Dates: Tuesday, November 29, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROCO GROUP LIMITED | 29 Nov 2016 |
| HLWKH 640 LIMITED | 27 Feb 2017 |