PROCOOK GROUP PLC
- Company statusactive
- Company No13679248
- Age3 years 9 months Incorporated 14 October 2021
- Officers7
Address
Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
PROCOOK GROUP PLC is an active company incorporated on 14 October 2021 and based in Gloucester, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
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 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Group
10 Months Ago on 20 Sep 2024
Resolution
10 Months Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Memorandum Articles
1 Year Ago on 29 Sep 2023
Resolution
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2022
Resolution
2 Years Ago on 01 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Apr 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Dec 2021
Move Registers To Sail Company With New Address
3 Years Ago on 06 Dec 2021
Change Sail Address Company With New Address
3 Years Ago on 04 Dec 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 03 Nov 2021 | |
| HODDER, Brian Gregory | director | Feb 1952 | 29 Oct 2021 |
| LUSTMAN, Margaret Eve | director | Aug 1962 | 25 Jun 2024 |
| O'NEILL, Daniel Patrick | director | May 1965 | 14 Oct 2021 |
| STEAD, David Anthony | director | Mar 1958 | 29 Oct 2021 |
| TAPPENDEN, Lee John | director | May 1970 | 18 Sept 2023 |
| WALDEN, Daniel | director | Oct 1982 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael O'Neill | Aug 1966 | 14 Oct 2021 |
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