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PROCOOK (STEAMER TRADING) LIMITED

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

This company is commonly known as Procook (steamer Trading) Limited. The company was founded 5 years ago and was given the registration number 11749708. 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 (STEAMER TRADING) LIMITED
Company Number:11749708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
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

Director31 August 2021Active
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director04 January 2019Active
Procook, Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY

Director04 January 2019Active
Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ

Director31 August 2021Active

People with Significant Control

Procook Limited
Notified on:04 January 2019
Status:Active
Country of residence:United Kingdom
Address:Procook, 10 St Modwen 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-05Accounts

Legacy.

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2024-03-05Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-10Address

Change registered office address company with date old address new address.

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2023-02-21Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type small.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Accounts

Change account reference date company current extended.

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2019-01-04Incorporation

Incorporation company.

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