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PROCOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procook Limited. The company was founded 16 years ago and was given the registration number 06639057. The firm's registered office is in GLOUCESTER. You can find them at Procook Davy Way, Waterwells, Gloucester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PROCOOK LIMITED
Company Number:06639057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2008
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Procook Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director10 October 2023Active
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director19 August 2021Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Secretary07 July 2008Active
3, Io Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AQ

Director19 October 2011Active
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director25 July 2008Active
Procook, Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY

Director02 January 2013Active
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director01 July 2021Active
1a, 70 Copt Elm Road, Charlton Kings, Cheltenham, GL53 8AW

Director18 July 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director07 July 2008Active

People with Significant Control

Procook Group Plc
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Thailand
Address:Apartment Mc1-A4, Baan Tongsai, Phuket, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Conway House, 13 Greenhills Road, Cheltenham, England, GL53 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Patrick O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Procook, Davy Way, Gloucester, United Kingdom, GL2 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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