Proco Group Limited

Company Name	Proco Group Limited
Company Status	Active
Company Number	10501486
Category	Private Limited Company
Incorporation Date	29 November 2016(7 years, 4 months ago)
Previous Name	Hlwkh 640 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Jonathan Bailey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Close Parkway Close Sheffield S9 4WJ

Director Name	Mr Philip John Osmond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Gary Ian Peeling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Steeve Axel Roucaute
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Andrew Skarpellis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Close Sheffield S9 4WJ

Director Name	Mr Giles William John Bowes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Parkway Close Parkway Close Sheffield S9 4WJ

Director Name	Simon James Hemingway
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Close Parkway Close Sheffield S9 4WJ

Location

Registered Address	Parkway Close Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

19 July 2017	Delivered on: 21 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 December 2023	Confirmation statement made on 23 November 2023 with updates (5 pages)
12 July 2023	Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023 (1 page)
26 April 2023	Termination of appointment of Giles William John Bowes as a director on 13 April 2023 (1 page)
26 April 2023	Appointment of Mr Steeve Axel Roucaute as a director on 13 April 2023 (2 pages)
26 April 2023	Termination of appointment of Simon James Hemingway as a director on 13 April 2023 (1 page)
26 April 2023	Appointment of Mr Gary Ian Peeling as a director on 13 April 2023 (2 pages)
26 April 2023	Appointment of Mr Philip John Osmond as a director on 13 April 2023 (2 pages)
26 April 2023	Appointment of Mr Andrew Skarpellis as a director on 13 April 2023 (2 pages)
30 March 2023	Statement of capital on 30 March 2023 GBP 100 (5 pages)
30 March 2023	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2023	Statement by Directors (1 page)
30 March 2023	Solvency Statement dated 30/03/23 (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (16 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
8 August 2022	Change of details for Precision Proco Ltd as a person with significant control on 31 August 2020 (2 pages)
5 August 2022	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 1 January 2020 (1 page)
2 January 2022	Full accounts made up to 31 March 2021 (16 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
6 July 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
4 July 2021	Group of companies' accounts made up to 31 August 2020 (35 pages)
4 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 November 2020	Notification of Precision Proco Ltd as a person with significant control on 31 August 2020 (2 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
30 November 2020	Cessation of Matthew Jonathan Bailey as a person with significant control on 31 August 2020 (1 page)
9 September 2020	Previous accounting period extended from 30 June 2020 to 31 August 2020 (1 page)
24 February 2020	Group of companies' accounts made up to 30 June 2019 (36 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 March 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with updates (3 pages)
27 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 21/07/2017 RES12 ‐ Resolution of varying share rights or name (24 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
30 November 2017	Notification of Matthew Jonathan Bailey as a person with significant control on 21 July 2017 (2 pages)
30 November 2017	Notification of Matthew Jonathan Bailey as a person with significant control on 21 July 2017 (2 pages)
1 September 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 220.585 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 220.585 (4 pages)
1 September 2017	Change of share class name or designation (2 pages)
1 September 2017	Change of share class name or designation (2 pages)
25 August 2017	Appointment of Simon James Hemingway as a director on 21 July 2017 (3 pages)
25 August 2017	Appointment of Simon James Hemingway as a director on 21 July 2017 (3 pages)
21 July 2017	Registration of charge 105014860001, created on 19 July 2017 (5 pages)
21 July 2017	Registration of charge 105014860001, created on 19 July 2017 (5 pages)
28 February 2017	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
28 February 2017	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Parkway Close Parkway Close Sheffield S9 4WJ on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Roger Kenneth Dyson as a director on 27 February 2017 (1 page)
28 February 2017	Appointment of Mr Matthew Jonathan Bailey as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Matthew Jonathan Bailey as a director on 27 February 2017 (2 pages)
28 February 2017	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Parkway Close Parkway Close Sheffield S9 4WJ on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Roger Kenneth Dyson as a director on 27 February 2017 (1 page)
28 February 2017	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
27 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
27 February 2017	Appointment of Mr Giles William John Bowes as a director on 27 February 2017 (2 pages)
27 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
27 February 2017	Appointment of Mr Giles William John Bowes as a director on 27 February 2017 (2 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Proco Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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