THE PROFESSIONAL COOKWARE COMPANY LIMITED
GLOUCESTER J K DIRECT LIMITED THE PROFESSIONAL COOKWARE COMPANY LIMITED ROWAN (118) LIMITED

Hellopages » Gloucestershire » Stroud » GL2 2BY

Company number 03913703
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address PROCOOK DAVY WAY, HARDWICKE, GLOUCESTER, ENGLAND, GL2 2BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3 Io Centre Hurricane Road Gloucester Business Park, Brockworth Gloucester GL3 4AQ to Procook Davy Way Hardwicke Gloucester GL2 2BY on 3 November 2016. The most likely internet sites of THE PROFESSIONAL COOKWARE COMPANY LIMITED are www.theprofessionalcookwarecompany.co.uk, and www.the-professional-cookware-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Professional Cookware Company Limited is a Private Limited Company. The company registration number is 03913703. The Professional Cookware Company Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of The Professional Cookware Company Limited is Procook Davy Way Hardwicke Gloucester England Gl2 2by. . O'NEILL, Daniel Patrick is a Director of the company. Secretary SUTTON, Martyn Frank has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director SUTTON, Martyn Frank has been resigned. Director SUTTON, Peggy Ida has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
O'NEILL, Daniel Patrick
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Secretary
SUTTON, Martyn Frank
Resigned: 03 July 2008
Appointed Date: 25 September 2001
Nominee Secretary
ROWANSEC LIMITED
Resigned: 25 September 2001
Appointed Date: 26 January 2000
Director
SUTTON, Martyn Frank
Resigned: 03 July 2008
Appointed Date: 25 September 2001
68 years old
Director
SUTTON, Peggy Ida
Resigned: 01 February 2006
Appointed Date: 25 September 2001
78 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 25 September 2001
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Daniel Patrick O'Neill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE PROFESSIONAL COOKWARE COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Registered office address changed from 3 Io Centre Hurricane Road Gloucester Business Park, Brockworth Gloucester GL3 4AQ to Procook Davy Way Hardwicke Gloucester GL2 2BY on 3 November 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
03 Oct 2001
Registered office changed on 03/10/01 from: 135 aztec west almondsbury bristol avon BS32 4UB
12 Feb 2001
Return made up to 26/01/01; full list of members
12 Feb 2001
Accounts for a dormant company made up to 31 January 2001
05 Sep 2000
Company name changed rowan (118) LIMITED\certificate issued on 05/09/00
26 Jan 2000
Incorporation

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