Founded in 2016, Proco Group, classified under reg no. 10501486 is an active company. Currently registered at Parkway Close S9 4WJ, Sheffield the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 27th Feb 2017 Proco Group Limited is no longer carrying the name Hlwkh 640.
The firm has 4 directors, namely Gary P., Philip O. and Andrew S. and others. Of them, Matthew B. has been with the company the longest, being appointed on 27 February 2017 and Gary P. and Philip O. and Andrew S. have been with the company for the least time - from 13 April 2023. As of 18 April 2024, there were 4 ex directors - Steeve R., Simon H. and others listed below. There were no ex secretaries.
| Office Address | Parkway Close |
| Office Address2 | Parkway Close |
| Town | Sheffield |
| Post code | S9 4WJ |
| Country of origin | United Kingdom |
| Registration Number | 10501486 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Dormant Company |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 27 February 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Precision Proco Group Ltd from Dagenham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Matthew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hlw Keeble Hawson Llp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Precision Proco Group Ltd
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: |
75,01-100% shares |
Matthew B.
| Notified on | 21 July 2017 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hlw Keeble Hawson Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hlwkh 640 | February 27, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (5 pages) |
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