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 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.
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 |