PROCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROCO GROUP LIMITED
COMPANY NUMBER
10501486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
29/11/2016
(7 years and 11 months old)
WEBSITE
www.procoglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2016
27/02/2017
HLWKH 640 LIMITED
SHEFFIELD
S9 4WJ
Telephone: 01142728888
TPS: No
Parkway Close Parkway Close
Sheffield
S9 4WJ
Telephone: 2728888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISION PROCO GROUP LTD | Active - Accounts Filed | View Report |
| PROCO GROUP LIMITED | Active - Accounts Filed | View Report |
| PROCO (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Philip John Osmond (906041158) has left the board |
| 17/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
29/11/2016 - Present (7 years and 11 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISION PROCO GROUP LTD | Active - Accounts Filed | View Report |
| PROCO GROUP LIMITED | Active - Accounts Filed | View Report |
| PROCO (HOLDINGS) LIMITED | Non-Trading | View Report |
| PROCO PRINT LIMITED | Active - Accounts Filed | View Report |
| CONCEPT COMMUNICATIONS GROUP LIMITED | Non-Trading | View Report |
| LEAMORE BUILDING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Philip John Osmond (906041158) has left the board |
| 17/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | Steeve Axel Roucaute (928202636) has left the board |
| 08/05/2023 | New Board Member Andrew Skarpellis (911296044) Appointed |
| 28/04/2023 | New Board Member Philip John Osmond (906041158) Appointed |
| 28/04/2023 | New Board Member Gary Ian Peeling (930836616) Appointed |
| 28/04/2023 | New Board Member Andrew Skarpellis (930836671) Appointed |
| 28/04/2023 | New Board Member Steeve Axel Roucaute (928202636) Appointed |
| 28/04/2023 | Giles William John Bowes (907083323) has left the board |
| 28/04/2023 | Simon James Hemingway (923724668) has left the board |
| 11/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Simon James Hemingway (923724668) Appointed |
| 08/03/2017 | Giles William John Bowes (922561453) has left the board |
| 08/03/2017 | New Board Member Giles William John Bowes (907083323) Appointed |
| 02/03/2017 | Roger Kenneth Dyson (908443083) has left the board |
| 02/03/2017 | New Board Member Matthew Jonathan Bailey (910628393) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Giles William John Bowes (922561453) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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