R E PERSONNEL LIMITED

Overview

Company Name	R E PERSONNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04301078
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R E PERSONNEL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is R E PERSONNEL LIMITED located?

Registered Office Address	Manor Park Place Rutherford Way Swindon Village GL51 9TU Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for R E PERSONNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for R E PERSONNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for R E PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Accounts for a small company made up to Jul 31, 2024	8 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Aug 21, 2024	Registered office address changed from Sunningend Business Centre Maxet House 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England to Manor Park Place Rutherford Way Swindon Village Cheltenham GL51 9TU on Aug 21, 2024	1 pages	AD01

Apr 30, 2024	Accounts for a small company made up to Jul 31, 2023	10 pages	AA

Feb 26, 2024	Registered office address changed from Manor Park Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU to Sunningend Business Centre Maxet House 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on Feb 26, 2024	1 pages	AD01

Oct 23, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Director's details changed for Mr Richard Douglas James East on Oct 08, 2023	2 pages	CH01

Oct 20, 2023	Director's details changed for James Michael Gibbs on Oct 08, 2023	2 pages	CH01

Apr 26, 2023	Accounts for a small company made up to Jul 31, 2022	11 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a small company made up to Jul 31, 2021	16 pages	AA

Feb 02, 2022	Satisfaction of charge 043010780006 in full	1 pages	MR04

Oct 18, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Registration of charge 043010780007, created on Oct 11, 2021	8 pages	MR01

Apr 14, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Nov 11, 2020	Cessation of R E People Limited as a person with significant control on Oct 30, 2020	1 pages	PSC07

Nov 11, 2020	Notification of Partners in Recruitment Group Limited as a person with significant control on Oct 30, 2020	2 pages	PSC02

Oct 09, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Apr 27, 2020	Accounts for a small company made up to Jul 31, 2019	11 pages	AA

Nov 11, 2019	Notification of R E People Limited as a person with significant control on Jan 01, 2019	2 pages	PSC02

Nov 11, 2019	Cessation of Richard Douglas James East as a person with significant control on Jan 01, 2019	1 pages	PSC07

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	6 pages	CS01

Aug 12, 2019	Registered office address changed from Cps House 7-9 Ambrose Street Cheltenham Glos GL50 3QR to Manor Park Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on Aug 12, 2019	2 pages	AD01

Mar 11, 2019	Accounts for a small company made up to Jul 31, 2018	16 pages	AA

Feb 01, 2019	Satisfaction of charge 5 in full	5 pages	MR04

View All Filings

Who are the officers of R E PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Richard Douglas James Rutherford Way Swindon Village GL51 9TU Cheltenham Manor Park Place England	Oct 22, 2001		Director	Rutherford Way Swindon Village GL51 9TU Cheltenham Manor Park Place England	England	British	1967-1	Company Director	149071860004
GIBBS, James Michael Rutherford Way Swindon Village GL51 9TU Cheltenham Manor Park Place England	Feb 15, 2008		Director	Rutherford Way Swindon Village GL51 9TU Cheltenham Manor Park Place England	England	British	1981-1	Company Director	169675110003
EAST, Nicola Louise 34 Gloucester Street GL54 5LX Winchcombe Gloucestershire	Dec 01, 2004	Feb 23, 2009	Secretary	34 Gloucester Street GL54 5LX Winchcombe Gloucestershire		British			102784540001
FOLEY, Adrian Hilton Grey Ridges 9 Stoke Road Bishops Cleeve GL52 8RP Cheltenham	Oct 09, 2001	Dec 01, 2004	Secretary	Grey Ridges 9 Stoke Road Bishops Cleeve GL52 8RP Cheltenham		British			36852500001
GIBBS, James Michael The Old School House Leckhampton Road GL53 0AX Cheltenham 3a Gloucestershire United Kingdom	Feb 23, 2009	Nov 06, 2012	Secretary	The Old School House Leckhampton Road GL53 0AX Cheltenham 3a Gloucestershire United Kingdom		British			128071500002
VENTURE NOMINEES (1) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Oct 09, 2001	Oct 09, 2001	Secretary	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					54479980001
TAYLOR, Ross Barnett The Old School House Leckhampton Road GL53 0AX Cheltenham 3a Gloucestershire United Kingdom	Feb 23, 2009	Jun 11, 2012	Director	The Old School House Leckhampton Road GL53 0AX Cheltenham 3a Gloucestershire United Kingdom	United Kingdom	British	1974-11	Company Director	137920930002
VENTURE NOMINEES (2) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Oct 09, 2001	Oct 09, 2001	Director	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					67126460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R E PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partners In Recruitment Group Limited

Oct 30, 2020

Rutherford Way

Swindon Village

GL51 9TU Cheltenham

Manor Park Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Of England And Wales
Registration Number	12873998

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

R E People Limited

Jan 01, 2019

Rutherford Way

Swindon Village

GL51 9TU Cheltenham

Manor Park Place

Gloucestershire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05506226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Richard Douglas James East

Apr 06, 2016

7-9 Ambrose Street

GL50 3QR Cheltenham

Cps House

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does R E PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2016	Date of completion or termination of CVA
Jun 15, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew W Shackleton County House St Marys Street WR1 1HB Worcester Worcestershire	practitioner	County House St Marys Street WR1 1HB Worcester Worcestershire

View Detailed Information on Insolvency Cases

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.
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