PROCOOK LIMITED
Active - Accounts Filed
General Information
NAME
PROCOOK LIMITED
COMPANY NUMBER
06639057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
07/07/2008
(16 years and 4 months old)
WEBSITE
www.procook.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/07/2008
25/07/2008
ENSCO 688 LIMITED
GLOUCESTER
GL10 3EZ
Telephone: 03301001010
TPS: No
Procook 10 Indurent Park
Gloucester
GL10 3EZ
Stonehouse
GL10 3EZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCOOK LIMITED | Active - Accounts Filed | View Report |
| PROCOOK (KITCHENS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | Daniel Patrick O'Neill (908930049) has left the board |
Credit Risk Overview
Want to learn more about PROCOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2021 - Present (3 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/10/2023 - Present (1years) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 07/07/2008 - 18/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
18/07/2008 - 05/08/2008 (0 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCOOK LIMITED | Active - Accounts Filed | View Report |
| PROCOOK (KITCHENS) LIMITED | Non-Trading | View Report |
| PROCOOK (STEAMER TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | Daniel Patrick O'Neill (908930049) has left the board |
| 18/10/2023 | New Board Member Lee John Tappenden (928125192) Appointed |
| 29/08/2023 | New Accounts filed |
| 06/04/2023 | Stephen John Sanders (928565543) has left the board |
| 24/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/09/2021 | Sarah Jane O'Neill (917467667) has left the board |
| 06/09/2021 | New Board Member Daniel Walden (928687020) Appointed |
| 06/09/2021 | Sarah Jane O'Neill (917467667) has left the board |
| 06/09/2021 | New Board Member Daniel Walden (928687020) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 08/07/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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