Proco Group Limited, Sheffield
Proco Group Limited is a private limited company. Formerly, it was named Hlwkh 640 Limited (it was changed on 2017-02-27). Located at Parkway Close, Parkway Close, Sheffield S9 4WJ, the above-mentioned 7 years old firm was incorporated on 2016-11-29 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999), "activities of production holding companies" (SIC code: 64202).4 directors can be found in the business: Gary P. (appointed on 13 April 2023), Philip O. (appointed on 13 April 2023), Andrew S. (appointed on 13 April 2023).
| About | |
|---|---|
| Name: Proco Group Limited | |
| Number: 10501486 | |
| Incorporation date: 2016-11-29 | |
| End of financial year: 31 March |
| Address: |
Parkway Close Parkway Close Sheffield S9 4WJ |
| SIC code: |
99999 - Dormant Company 64202 - Activities of production holding companies |
Company staff
People with significant control
Precision Proco Group Ltd
31 August 2020
| 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 |
| Nature of control: |
75,01-100% shares |
Matthew B.
21 July 2017 - 31 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hlw Keeble Hawson Llp
29 November 2016 - 1 January 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-06-30 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
The target date for Proco Group Limited confirmation statement filing is 2023-12-07. The most current one was sent on 2022-11-23. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Precision Proco Group Ltd owns over 3/4 of shares. The corporate PSC is located at Chequers Lane, RM9 6FB Dagenham. Matthew B. that owns over 3/4 of shares, 3/4 to full of voting rights. Hlw Keeble Hawson Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Commercial Street, S1 2AT Sheffield.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, January 2024 | accounts |
Free Download
(12 pages)
|
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|---|---|
| Laminates Limited (0.04 mile) | |
| Proco (holdings) Limited (0.05 mile) | |
| William Cook Holdings Limited (0.06 mile) | |
| Heronsmere Developments Limited (0.07 mile) |
| Laminates International Limited (0.04 mile) | |
| Proco Print Limited (0.05 mile) | |
| William Cook Leeds Limited (0.06 mile) | |
| Orchid Orthopedic Solutions Ltd (0.07 mile) |