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GILL COOKE PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gill Cooke Personnel Limited. The company was founded 36 years ago and was given the registration number 02327419. The firm's registered office is in LOUGHBOROUGH. You can find them at 35 Frederick Street, , Loughborough, Leicestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GILL COOKE PERSONNEL LIMITED
Company Number:02327419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:35 Frederick Street, Loughborough, Leicestershire, LE11 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Recruitment Group, Unit 2, Long Acre, Castle Donington, Derby, England, DE74 2UH

Director06 October 2023Active
The Recruitment Group, Unit 2, Long Acre, Castle Donington, Derby, England, DE74 2UH

Director23 February 2023Active
The Recruitment Group, Unit 2, Long Acre, Castle Donington, Derby, England, DE74 2UH

Director22 February 2024Active
22-26, Nottingham Road, Stapleford, Nottingham, United Kingdom, NG9 8AA

Secretary-Active
35, Frederick Street, Loughborough, LE11 3BH

Director15 July 2019Active
22-26, Nottingham Road, Stapleford, United Kingdom, NG9 8AA

Director-Active
22-26, Nottingham Road, Stapleford, Nottingham, United Kingdom, NG9 8AA

Director-Active
35, Frederick Street, Loughborough, LE11 3BH

Director06 February 2023Active
35, Frederick Street, Loughborough, LE11 3BH

Director15 July 2019Active
The Recruitment Group, Unit 2, Long Acre, Castle Donington, Derby, England, DE74 2UH

Director06 March 2023Active

People with Significant Control

Staffing And Personnel Holdings Limited
Notified on:23 February 2023
Status:Active
Country of residence:England
Address:Office 1114 58, Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Recruitment Investments Limited
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:Lockington Hall, Church Street, Derby, England, DE74 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Mary Cooke
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Tumbledown House, 60 Filgrave, Newport Pagnell, United Kingdom, MK16 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Cooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:22-26, Nottingham Road, Nottingham, United Kingdom, NG9 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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