PROCO (HOLDINGS) LIMITED
SHEFFIELD HLW 282 LIMITED

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Company number 05684302
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 256,000 . The most likely internet sites of PROCO (HOLDINGS) LIMITED are www.procoholdings.co.uk, and www.proco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 05684302. Proco Holdings Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Proco Holdings Limited is Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4wj. . BAILEY, Kathryn Joanne is a Secretary of the company. BAILEY, Matthew Jonathan is a Director of the company. BOWES, Giles William John is a Director of the company. SCHOFIELD, Mark John is a Director of the company. Secretary TOMLINSON, Simon has been resigned. Secretary WHITEHEAD, Guy Christopher has been resigned. Director GREEN, Richard has been resigned. Director HLW COMMERCIAL LAWYERS LLP has been resigned. Director TOMLINSON, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Kathryn Joanne
Appointed Date: 08 July 2014
Director
BAILEY, Matthew Jonathan
Appointed Date: 12 April 2006
50 years old
Director
BOWES, Giles William John
Appointed Date: 01 July 2016
60 years old
Director
SCHOFIELD, Mark John
Appointed Date: 03 February 2006
63 years old

Resigned Directors

Secretary
TOMLINSON, Simon
Resigned: 08 July 2014
Appointed Date: 03 February 2006
Secretary
WHITEHEAD, Guy Christopher
Resigned: 03 February 2006
Appointed Date: 23 January 2006
Director
GREEN, Richard
Resigned: 14 July 2011
Appointed Date: 12 April 2006
54 years old
Director
HLW COMMERCIAL LAWYERS LLP
Resigned: 03 February 2006
Appointed Date: 23 January 2006
Director
TOMLINSON, Simon
Resigned: 08 July 2014
Appointed Date: 12 April 2006
56 years old

Persons With Significant Control

Mr Mark John Schofield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROCO (HOLDINGS) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 256,000
20 Jul 2016
Appointment of Mr Giles William John Bowes as a director on 1 July 2016
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 01/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
23 Jan 2006
Incorporation

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