GILL COOKE PERSONNEL LIMITED
THE RECRUITMENT GROUP, UNIT 2 LONG ACRE, CASTLE DONINGTON, DERBY DE74 2UH- Active
- Private Limited Company
- Company No. 02327419
- Last Updated: 01 Mar 2024
Company Profile
GILL COOKE PERSONNEL LIMITED was incorporated on Monday, December 12, 1988 as a Private Limited Company with registered address in DERBY. GILL COOKE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 36 years 2 months and 11 days.
| Name | GILL COOKE PERSONNEL LIMITED |
|---|---|
| Company number | 02327419 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RECRUITMENT GROUP, UNIT 2 LONG ACRE CASTLE DONINGTON DERBY DE74 2UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staffing And Personnel Holdings Limited Peregrine Road, IG6 3SZ |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Recruitment Investments Limited Church Street, Lockington, DE74 2RH |
Dates: Monday, July 15, 2019 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Mary Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GILL COOKE PERSONNEL LIMITED | 12 Dec 1988 |