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PROCOOK LIMITED - Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
Company Information
- Company registration number
- 06639057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Procook Davy Way
- Waterwells
- Gloucester
- GL2 2BY
- United Kingdom Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Daniel Patrick
- O'NEILL, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-07
- Age Of Company 2008-07-07 15 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Sarah Jane O'Neill
- Michael O'Neill
- Mr Daniel Patrick O'Neill
- Michael O'Neill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 688 LIMITED
- Legal Entity Identifier (LEI)
- 213800XSIMRFU8A6I437
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
✓
- Last Return Made Up To:
- 2018-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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PROCOOK LIMITED Company Description
- PROCOOK LIMITED is a ltd registered in United Kingdom with the Company reg no 06639057. Its current trading status is "live". It was registered 2008-07-07. It was previously called ENSCO 688 LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 2020-03-29. The latest annual return was filed up to 2018-03-31.It can be contacted at Procook Davy Way .
Get PROCOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procook Limited - Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
- 2008-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCOOK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06639057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06639057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06639057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-group (2020-11-19) - AA
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resolution (2020-11-30) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-alter-shares-subdivision (2016-02-19) - SH02
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resolution (2016-02-19) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-group (2014-11-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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keyboard_arrow_right 2012
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legacy (2012-02-02) - MG02
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accounts-with-accounts-type-small (2012-07-12) - AA
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legacy (2012-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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legacy (2011-10-12) - MG01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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legacy (2011-10-08) - MG01
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legacy (2011-02-26) - MG01
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accounts-with-accounts-type-small (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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legacy (2011-03-18) - MG01
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legacy (2011-02-23) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-small (2010-01-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 225
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-22) - 403a
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legacy (2009-06-17) - 287
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 287
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 395
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incorporation-company (2008-07-07) - NEWINC
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legacy (2008-10-14) - 395
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 288a
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certificate-change-of-name-company (2008-07-25) - CERTNM
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-23) - 287
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legacy (2008-07-23) - 288b
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legacy (2008-07-23) - 288a
