Procook Limited
06639057
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 19/08/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 10/10/2023
DIRECTOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 56
Also on 4 other boards
Former
corporate director · Resigned 18/07/2008
corporate secretary · Resigned 18/07/2008
director · Resigned 05/08/2008
director · Resigned 21/10/2011
director · Resigned 12/08/2021
director · Resigned 31/03/2023
director · Resigned 10/10/2023
Persons with Significant Control
Procook Group Plc
Procook, 10 Indurent Park, Gloucester, GL10 3EZ
Reg: 13679248 · Companies House · Public Limited Company
Notified 26/10/2021
Former PSCs
Michael O'Neill
Ceased 26/10/2021
Mrs Sarah Jane O'Neill
Ceased 26/10/2021
Mr Daniel Patrick O'Neill
Ceased 26/10/2021
Charges2 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PROCOOK
GLOUCESTER