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PROQ BARBECUES & SMOKERS LIMITED

PROQ BARBECUES & SMOKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROQ BARBECUES & SMOKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06618778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROQ BARBECUES & SMOKERS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROQ BARBECUES & SMOKERS LIMITED located?

    Registered Office Address
    9 Tregarne Terrace
    PL25 4DD St. Austell
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROQ BARBECUES & SMOKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAC'S BBQ LTDJun 12, 2008Jun 12, 2008

    What are the latest accounts for PROQ BARBECUES & SMOKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PROQ BARBECUES & SMOKERS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for PROQ BARBECUES & SMOKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Satisfaction of charge 066187780002 in full

    		1 pagesMR04

    Registered office address changed from 16 Chapel Court Penwithick St. Austell PL26 8FS England to 9 Tregarne Terrace St. Austell Cornwall PL25 4DD on Jul 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with updates

    		3 pagesCS01

    Register inspection address has been changed from 2nd Floor Beacon Place Station Approach St Austell Cornwall PL26 8LG United Kingdom to 16 Chapel Court Penwithick St. Austell PL26 8FS

    		1 pagesAD02

    Registered office address changed from Beacon Place Station Approach Victoria Saint Austell Cornwall PL26 8LG England to 16 Chapel Court Penwithick St. Austell PL26 8FS on Jun 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 066187780001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 066187780002, created on Feb 08, 2023

    		31 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Register inspection address has been changed from Unit 2 Callywith Gate Ind Estate Launceston Road Bodmin Cornwall PL31 2RQ England to 2nd Floor Beacon Place Station Approach St Austell Cornwall PL26 8LG

    		1 pagesAD02

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2, Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ England to Beacon Place Station Approach Victoria Saint Austell Cornwall PL26 8LG on May 25, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed mac's bbq LTD\certificate issued on 27/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Cessation of Heidi Elizabeth Mckend as a person with significant control on May 19, 2021

    		1 pagesPSC07

    Notification of White Stone Global Ltd as a person with significant control on May 19, 2021

    		2 pagesPSC02

    Cessation of Stuart Ian Mckend as a person with significant control on May 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROQ BARBECUES & SMOKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEND, Heidi Elizabeth
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		Secretary
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		British131232150001
    MCKEND, Heidi Elizabeth
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		Director
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		United KingdomBritish131232150001
    MCKEND, Stuart Ian
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		Director
    Chapel Court
    Penwithick
    PL26 8FS St Austell
    16
    Cornwall
    		United KingdomBritish131228210001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		104690860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROQ BARBECUES & SMOKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Stone Global Ltd
    Tregarne Terrace
    PL25 4DD St. Austell
    9
    England
    		May 19, 2021
    Tregarne Terrace
    PL25 4DD St. Austell
    9
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13194230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stuart Ian Mckend
    Chapel Court
    Penwithick
    PL26 8FS St. Austell
    16
    Cornwall
    England
    		Jun 12, 2016
    Chapel Court
    Penwithick
    PL26 8FS St. Austell
    16
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Heidi Elizabeth Mckend
    Launceston Road
    PL31 2RQ Bodmin
    Unit 2, Callywith Gate Industrial Estate
    Cornwall
    England
    		Jun 12, 2016
    Launceston Road
    PL31 2RQ Bodmin
    Unit 2, Callywith Gate Industrial Estate
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0