PROCOOK LIMITED
PROCOOK,, 10 ST MODWEN PARK, GLOUCESTER GL10 3EZ- Active
- Private Limited Company
- Company No. 06639057
- Last Updated: 01 Mar 2024
Company Profile
PROCOOK LIMITED was incorporated on Monday, July 7, 2008 as a Private Limited Company with registered address in GLOUCESTER. PROCOOK LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 16 years 7 months and 18 days.
| Name | PROCOOK LIMITED |
|---|---|
| Company number | 06639057 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROCOOK, 10 ST MODWEN PARK GLOUCESTER GL10 3EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Procook Group Plc 10 St Modwen Park, GL10 3EZ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Patrick O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PROCOOK LIMITED | 07 Jul 2008 |
| ENSCO 688 LIMITED | 25 Jul 2008 |