Company information:
Procook Group Plc (No: 13679248)
Address: PROCOOK,, 10 ST MODWEN PARK, GLOUCESTER, GL10 3EZ, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: BRIAN GREGORY HODDER ( DOB: Feb-1952 From: Oct-2021 )
Current Director: LUKE KINGSNORTH ( DOB: Sep-1977 From: Oct-2021 )
Current Director: DANIEL PATRICK O'NEILL ( DOB: May-1965 From: Oct-2021 )
Current Director: DANIEL O’NEILL ( DOB: May-1965 From: Oct-2021 )
Current Director: DAVID ANTHONY STEAD ( DOB: Mar-1958 From: Oct-2021 )
Current Director: LEE JOHN TAPPENDEN ( DOB: May-1970 From: Sep-2023 )
Current Director: DANIEL WALDEN ( DOB: Oct-1982 From: Oct-2021 )
Current Secretary: ONE ADVISORY LIMITED ( From: Nov-2021 )
Resigned Director: GILLIAN DAVIES ( DOB: Jul-1967 From: Oct-2021 To: Dec-2022 )
Resigned Director: STEPHEN JOHN SANDERS ( DOB: Dec-1961 From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
Mr Michael O'Neill, Procook Davy Way Waterwells, Gloucester, GL2 2BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-14, Ceased: 2021-11-12)