Menna Overview
Here’s a quick overview of PROCOOK LIMITED 👀 — a Gloucester based business that started in 2008.
PROCOOK LIMITED
- Company statusactive
- Company No06639057
- Age18 years Incorporated 7 July 2008
- Officers2
Address
Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
PROCOOK LIMITED is an active company incorporated on 7 July 2008 and based in Gloucester, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAPPENDEN, Lee John | director | May 1970 | 10 Oct 2023 |
| WALDEN, Daniel | director | Oct 1982 | 19 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Procook Group Plc | 26 Oct 2021 | |
| Michael O'Neill | Aug 1966 | 06 Apr 2016 |
| Mrs Sarah Jane O'Neill | Sep 1965 | 06 Apr 2016 |
| Mr Daniel Patrick O'Neill | May 1965 | 06 Apr 2016 |
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HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
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HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
HBJGW INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of PROCOOK LIMITED 👀 — a Gloucester based business that started in 2008.