General information

Name:

Proco Group Ltd

Office Address:

Parkway Close Parkway Close S9 4WJ Sheffield

Number: 10501486

Incorporation date: 2016-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proco Group is a firm situated at S9 4WJ Sheffield at Parkway Close. This business has been in existence since 2016 and is established under reg. no. 10501486. This business has been active on the UK market for eight years now and the official state is active. It has been already seven years that Proco Group Limited is no longer recognized under the name Hlwkh 640. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Proco Group Ltd filed its latest accounts for the financial period up to 2022-03-31. The most recent annual confirmation statement was released on 2022-11-23.

There is a group of four directors managing this firm at the current moment, namely Gary P., Philip O., Andrew S. and Matthew B. who have been doing the directors responsibilities since April 2023.

The companies with significant control over this firm are: Precision Proco Group Ltd owns over 3/4 of company shares. This business can be reached in Dagenham at Chequers Lane, RM9 6FB and was registered as a PSC under the reg no 12746789.

  • Previous company's names
  • Proco Group Limited 2017-02-27
  • Hlwkh 640 Limited 2016-11-29

Financial data based on annual report

Company staff

Gary P.

Role: Director

Appointed: 13 April 2023

Latest update: 5 February 2024

Philip O.

Role: Director

Appointed: 13 April 2023

Latest update: 5 February 2024

Andrew S.

Role: Director

Appointed: 13 April 2023

Latest update: 5 February 2024

Matthew B.

Role: Director

Appointed: 27 February 2017

Latest update: 5 February 2024

People with significant control

Precision Proco Group Ltd
Address: 15 Chequers Lane, Dagenham, RM9 6FB, England
Legal authority Cpmanies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 12746789
Notified on 31 August 2020
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 21 July 2017
Ceased on 31 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hlw Keeble Hawson Llp
Address: Commercial House 14 Commercial Street, Sheffield, S1 2AT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc351421
Notified on 29 November 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 64202 : Activities of production holding companies
7
Company Age

Similar companies nearby

Closest companies