Proco Print Limited in Parkway Industrial Estate SHEFFIELD

Proco Print Limited SHEFFIELD

Founded in 1997, Proco Print, classified under reg no. 03378837 is an active company. Currently registered at Parkway Close S9 4WJ, Sheffield the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Gary P., Andrew S. and Philip O. and others. Of them, Matthew B. has been with the company the longest, being appointed on 1 July 2005 and Gary P. and Andrew S. and Philip O. have been with the company for the least time - from 13 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proco Print Limited Address / Contact

Office Address	Parkway Close
Office Address2	Parkway Industrial Estate
Town	Sheffield
Post code	S9 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378837
Date of Incorporation	Fri, 30th May 1997
Industry	Pre-press and pre-media services
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Gary P.

Position: Director

Appointed: 13 April 2023

Andrew S.

Position: Director

Appointed: 13 April 2023

Philip O.

Position: Director

Appointed: 13 April 2023

Matthew B.

Position: Director

Appointed: 01 July 2005

Steeve R.

Position: Director

Appointed: 13 April 2023

Resigned: 19 May 2023

Giles B.

Position: Director

Appointed: 21 July 2017

Resigned: 13 April 2023

Simon H.

Position: Director

Appointed: 08 July 2014

Resigned: 13 April 2023

Kathryn B.

Position: Secretary

Appointed: 08 July 2014

Resigned: 13 April 2023

Philip P.

Position: Director

Appointed: 01 November 2012

Resigned: 31 March 2015

John B.

Position: Director

Appointed: 06 April 2006

Resigned: 30 November 2006

Simon T.

Position: Director

Appointed: 01 July 2004

Resigned: 08 July 2014

Graham C.

Position: Director

Appointed: 01 July 2001

Resigned: 07 February 2006

Richard G.

Position: Director

Appointed: 01 July 2001

Resigned: 14 July 2011

Simon T.

Position: Secretary

Appointed: 08 March 2001

Resigned: 08 July 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Mark S.

Position: Secretary

Appointed: 30 May 1997

Resigned: 08 March 2001

Mark S.

Position: Director

Appointed: 30 May 1997

Resigned: 21 July 2017

Richard T.

Position: Director

Appointed: 30 May 1997

Resigned: 28 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Precision Proco Group Limited from Dagenham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Proco Holdings Ltd that put Sheffield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Proco Group Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Precision Proco Group Limited

Unit 15 Thames Gateway Park Chequers Lane, Dagenham, RM9 6FB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12746789
Notified on	30 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Proco Holdings Ltd

9 Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05684302
Notified on	1 June 2016
Ceased on	30 March 2023
Nature of control:	75,01-100% shares

Proco Group Ltd

9 Parkway Close, Sheffield, S9 4WJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	10501486
Notified on	21 July 2017
Ceased on	21 July 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, January 2022	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2021-08-31 to 2021-03-31 filed on: 6th, July 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 4th, July 2021	accounts	Free Download (31 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-08-31). filed on: 9th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 24th, February 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 6th, March 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, December 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 17th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-01: 1180.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 28th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 18th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-18: 1180.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 14th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 24th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 28th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2010-06-30 filed on: 31st, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (23 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-06-30 filed on: 9th, March 2009	accounts	Free Download (22 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 13th, March 2008	accounts	Free Download (21 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-06-30 filed on: 4th, January 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2006-06-30 filed on: 4th, January 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-18 (Director's particulars changed)	annual return
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-18 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-06-30 filed on: 1st, March 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 1st, March 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-06-18 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-06-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-06-30 filed on: 20th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 20th, December 2001	accounts	Free Download (16 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 13th, December 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 13th, December 2000	accounts	Free Download (15 pages)
363s	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-07 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-06-01 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-01 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 1st, July 1997	accounts	Free Download (1 page)

Proco Print Limited SHEFFIELD

Proco Print Limited Address / Contact

Company Information / Profile

Company staff

Gary P.

Andrew S.

Philip O.

Matthew B.

Steeve R.

Giles B.

Simon H.

Kathryn B.

Philip P.

John B.

Simon T.

Graham C.

Richard G.

Simon T.

Waterlow Secretaries Limited

Mark S.

Mark S.

Richard T.

Waterlow Nominees Limited

People with significant control

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