PROCOOK GROUP PLC
Active - Accounts Filed
General Information
NAME
PROCOOK GROUP PLC
COMPANY NUMBER
13679248
COMPANY TYPE
Public 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
14/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2021
03/11/2021
PROCOOK GROUP LIMITED
View all previous names
GLOUCESTER
GL10 3EZ
Telephone: 03301001010
TPS: No
Procook 10 Indurent Park
Gloucester
GL10 3EZ
Stonehouse
GL10 3EZ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | Luke Kingsnorth (928902331) has left the board |
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
Credit Risk Overview
Want to learn more about PROCOOK GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCOOK GROUP PLC?
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 |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | Luke Kingsnorth (928902331) has left the board |
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Lee John Tappenden (928125192) Appointed |
| 15/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Gillian Davies (910191889) has left the board |
| 19/12/2022 | Stephen John Sanders (928565543) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 09/11/2021 | New Company Secretary ONE ADVISORY LIMITED (928907979) Appointed |
| 09/11/2021 | New Company Secretary ONE ADVISORY LIMITED (928907979) Appointed |
| 09/11/2021 | New Company Secretary ONE ADVISORY LIMITED (928907979) Appointed |
| 06/11/2021 | New Board Member David Anthony Stead (909276494) Appointed |
| 06/11/2021 | New Board Member Brian Gregory Hodder (917131102) Appointed |
| 06/11/2021 | New Board Member Luke Kingsnorth (928902331) Appointed |
| 06/11/2021 | New Board Member Gillian Davies (910191889) Appointed |
| 06/11/2021 | New Board Member David Anthony Stead (909276494) Appointed |
| 06/11/2021 | New Board Member Brian Gregory Hodder (917131102) Appointed |
| 06/11/2021 | New Board Member Luke Kingsnorth (928902331) Appointed |
| 06/11/2021 | New Board Member Gillian Davies (910191889) Appointed |
| 20/10/2021 | New Board Member Daniel Patrick O'Neill (908930049) Appointed |
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