Company information:
Pertemps (Trustees) Limited (No: 02192821)
Address: MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Status: Active
Incorporated: 11-Dec-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: NIGEL JOHN DUDLEY ( DOB: Jul-1953 From: May-2011 )
Current Director: STEPHEN CARLO MOGANO ( DOB: Oct-1959 From: Mar-2011 )
Current Director: TIM WATTS ( DOB: Sep-1948 From: Apr-2018 )
Current Secretary: NIGEL JOHN DUDLEY ( DOB: Jul-1953 From: May-2005 )
Resigned Director: JOHN PATRICK BUTCHER ( DOB: Feb-1946 From: Jan-2000 To: May-2002 )
Resigned Director: GILLIAN DUFFIELD ( DOB: Sep-1942 From: Jul-1994 To: Dec-2003 )
Resigned Director: ROGER ENGLEFIELD ( DOB: Oct-1948 From: Sep-1991 To: May-2011 )
Resigned Director: CALUM RODERICK GRAHAM ( From: Jul-1994 To: Aug-2004 )
Resigned Director: DAVID CHARLES HALL ( DOB: Jan-1947 From: Sep-1991 To: Aug-2004 )
Resigned Director: JENNIFER ANNE JACKSON ( DOB: Sep-1952 From: Jul-1994 To: May-2011 )
Resigned Director: SPENCER RAYMOND ARTHUR JONES ( DOB: Jul-1972 From: May-2011 To: Dec-2021 )
Resigned Director: JOHN PETER NIXON ( DOB: May-1952 From: Jan-2000 To: Apr-2004 )
Resigned Director: MICHAEL ROBERT OWEN ( DOB: Jul-1951 From: Jul-1994 To: May-2011 )
Resigned Director: JOHN EDWARD SMITH ( DOB: Mar-1948 From: Jan-2000 To: May-2011 )
Resigned Director: TIMOTHY WATTS ( DOB: Sep-1948 From: Sep-1991 To: May-2011 )
Resigned Secretary: DAVID CHARLES HALL ( DOB: Jan-1947 From: Jan-1992 To: Jan-1992 )
Resigned Secretary: JILL MYTTON ( DOB: Jan-1959 From: Aug-2001 To: May-2005 )
Resigned Secretary: TIMOTHY WATTS ( DOB: Sep-1948 From: Sep-1991 To: Aug-2001 )
Persons of Significant Control:
Pertemps Jobshop Limited, Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-13)
Timothy Watts, Meriden Hall Main Road, Meriden, Warwickshire, CV7 7PT: Has significant influence or control (Notified: 2016-09-08, Ceased: 2022-05-13)