PROCO PRINT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROCO PRINT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
PROCO PRINT LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378837. The accounts status is FULL and accounts are next due on 31/12/2024.

PROCO PRINT LIMITED - SHEFFIELD

This company is listed in the following categories:
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARKWAY CLOSE
SHEFFIELD
S9 4WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY IAN PEELING Apr 1971 British Director 2023-04-13 CURRENT
ANDREW SKARPELLIS May 1973 British Director 2023-04-13 CURRENT
PHILIP JOHN OSMOND Feb 1967 British Director 2023-04-13 CURRENT
MR MATTHEW JONATHAN BAILEY Oct 1975 British Director 2005-07-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-05-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-05-30 RESIGNED
MS KATHRYN JOANNE BAILEY Secretary 2014-07-08 UNTIL 2023-04-13 RESIGNED
MR MARK JOHN SCHOFIELD Feb 1962 British Secretary 1997-05-30 UNTIL 2001-03-08 RESIGNED
MR SIMON TOMLINSON Feb 1969 British Secretary 2001-03-08 UNTIL 2014-07-08 RESIGNED
MR SIMON JAMES HEMINGWAY Jul 1973 British Director 2014-07-08 UNTIL 2023-04-13 RESIGNED
MR SIMON TOMLINSON Feb 1969 British Director 2004-07-01 UNTIL 2014-07-08 RESIGNED
MR RICHARD TIMS Nov 1963 British Director 1997-05-30 UNTIL 2006-04-28 RESIGNED
MR MARK JOHN SCHOFIELD Feb 1962 British Director 1997-05-30 UNTIL 2017-07-21 RESIGNED
MR STEEVE AXEL ROUCAUTE Jan 1978 British Director 2023-04-13 UNTIL 2023-05-19 RESIGNED
MR PHILIP BROOKHOUSE PRICE Jan 1971 British Director 2012-11-01 UNTIL 2015-03-31 RESIGNED
JOHN BRADSHAW May 1949 British Director 2006-04-06 UNTIL 2006-11-30 RESIGNED
MR RICHARD GREEN May 1971 British Director 2001-07-01 UNTIL 2011-07-14 RESIGNED
MR GRAHAM TREVOR CONGREVE Apr 1964 British Director 2001-07-01 UNTIL 2006-02-07 RESIGNED
MR GILES WILLIAM JOHN BOWES Jul 1965 British Director 2017-07-21 UNTIL 2023-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precision Proco Group Limited 2023-03-30 Dagenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proco Group Ltd 2017-07-21 - 2017-07-21 Sheffield   Ownership of shares 75 to 100 percent
Proco Holdings Ltd 2016-06-01 - 2023-03-30 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION PRINTING CO. LIMITED DAGENHAM UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PRIME PRINT GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
BRITISH PRINTING INDUSTRIES FEDERATION LTD COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
EYECANDYSTUDIO LIMITED BARKING ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
EYECANDYSHOP LIMITED DAGENHAM UNITED KINGDOM Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
EYECANDYGALLERY LIMITED BARKING ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
EYECANDY ART GROUP LIMITED DAGENHAM UNITED KINGDOM Active DORMANT 90030 - Artistic creation
PROCO (HOLDINGS) LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
CONCEPT COMMUNICATIONS GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 18129 - Printing n.e.c.
YOURWALLS LIMITED SUNDERLAND Dissolved... DORMANT 18129 - Printing n.e.c.
FIRST2PRINT LTD SUNDERLAND Active SMALL 18129 - Printing n.e.c.
WHERE THE TRADE BUYS LTD SUNDERLAND Active DORMANT 18129 - Printing n.e.c.
CLIMB CREATIVE LTD GATESHEAD Active SMALL 74100 - specialised design activities
ONEFLOW SYSTEMS LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LEAMORE BUILDING SERVICES LTD SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
PRECISION PROCO GROUP LTD DAGENHAM UNITED KINGDOM Active GROUP 18129 - Printing n.e.c.
CUSTOM CONTENT TECHNOLOGY LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
CUSTOM CONTENT HOLDINGS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
COSMIC HC LTD DAGENHAM ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON FISHER & CO. LIMITED SHEFFIELD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PRIME PRINT GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
ND SAFETY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J.C. RUSBY LIMITED SHEFFIELD Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
LAMINATES LIMITED Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PROCO (HOLDINGS) LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
NORTHERN ARB SUPPLIES LTD SHEFFIELD Active DORMANT 99999 - Dormant Company
LAMINATES INTERNATIONAL LIMITED SHEFFIELD Active DORMANT 43390 - Other building completion and finishing
LEAMORE BUILDING SERVICES LTD SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company