Company information:
Proco Group Limited (No: 10501486)
Address: PARKWAY CLOSE, PARKWAY CLOSE, SHEFFIELD, S9 4WJ, ENGLAND
Status: Active
Incorporated: 29-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: MATTHEW JONATHAN BAILEY ( DOB: Oct-1975 From: Feb-2017 )
Current Director: PHILIP JOHN OSMOND ( DOB: Feb-1967 From: Apr-2023 )
Current Director: GARY IAN PEELING ( DOB: Mar-1971 From: Apr-2023 )
Current Director: ANDREW SKARPELLIS ( DOB: May-1973 From: Apr-2023 )
Current Director: ANDREW SKARPELLIS ( DOB: May-1973 From: Apr-2023 )
Resigned Director: GILES WILLIAM JOHN BOWES ( DOB: Jul-1965 From: Feb-2017 To: Apr-2023 )
Resigned Director: ROGER KENNETH DYSON ( DOB: Sep-1954 From: Nov-2016 To: Feb-2017 )
Resigned Director: SIMON JAMES HEMINGWAY ( DOB: Jul-1973 From: Jul-2017 To: Apr-2023 )
Resigned Director: STEEVE AXEL ROUCAUTE ( DOB: Jan-1978 From: Apr-2023 To: May-2023 )
Persons of Significant Control:
Precision Proco Group Ltd, 15 Chequers Lane, Dagenham, RM9 6FB, England: Ownership of shares – 75% or more (Notified: 2020-08-31)
Hlw Keeble Hawson Llp, Commercial House 14 Commercial Street, Sheffield, S1 2AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29, Ceased: 2020-01-01)
Mr Matthew Jonathan Bailey, Parkway Close Parkway Close, Sheffield, S9 4WJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-21, Ceased: 2020-08-31)