PROCO GROUP LIMITED
SHEFFIELD HLWKH 640 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4WJ

Company number 10501486
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address PARKWAY CLOSE, PARKWAY CLOSE, SHEFFIELD, ENGLAND, S9 4WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Roger Kenneth Dyson as a director on 27 February 2017; Appointment of Mr Matthew Jonathan Bailey as a director on 27 February 2017; Current accounting period shortened from 30 November 2017 to 30 June 2017. The most likely internet sites of PROCO GROUP LIMITED are www.procogroup.co.uk, and www.proco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proco Group Limited is a Private Limited Company. The company registration number is 10501486. Proco Group Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Proco Group Limited is Parkway Close Parkway Close Sheffield England S9 4wj. . BAILEY, Matthew Jonathan is a Director of the company. BOWES, Giles William John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAILEY, Matthew Jonathan
Appointed Date: 27 February 2017
50 years old
Director
BOWES, Giles William John
Appointed Date: 27 February 2017
60 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 27 February 2017
Appointed Date: 29 November 2016
71 years old

Persons With Significant Control

Hlw Keeble Hawson Llp
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

PROCO GROUP LIMITED Events

28 Feb 2017
Termination of appointment of Roger Kenneth Dyson as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Matthew Jonathan Bailey as a director on 27 February 2017
28 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
28 Feb 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
27 Feb 2017
Appointment of Mr Giles William John Bowes as a director on 27 February 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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