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Pertemps (Contracts) Limited (No: 03812824)

Address: MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Status: Active

Incorporated: 23-Jul-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 78109 - Other activities of employment placement agencies

Current Director: STEPHEN CARLO MOGANO ( DOB: Oct-1959   From: Mar-2011  )

Current Director: KENT THOMPSON ( DOB: Mar-1964   From: Jul-2006  )

Current Director: LISA ALICE THURKETTLE ( DOB: Aug-1977   From: Aug-2021  )

Current Director: CARMEN ANNE WATSON ( DOB: Apr-1956   From: May-2007  )

Current Director: STEPHEN WILLIAM WEST ( DOB: Nov-1964   From: Jul-2006  )

Current Secretary: NIGEL JOHN DUDLEY ( DOB: Jul-1953   From: May-2005  )

Resigned Director: DAVID WILLIAM LYON CLARK ( DOB: Jun-1947   From: Aug-1999   To: Jan-2000  )

Resigned Director: ROGER ENGLEFIELD ( DOB: Oct-1948   From: Jan-2000   To: Mar-2005  )

Resigned Director: LEIGHTON JOHN GANDY (   From: Jan-2000   To: Aug-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1999   To: Aug-1999  )

Resigned Director: JENNIFER ANNE JACKSON ( DOB: Sep-1952   From: Jun-2006   To: Oct-2012  )

Resigned Director: RICHARD JUKES (   From: Jan-2000   To: Oct-2000  )

Resigned Director: PAUL KENNETH MOSS ( DOB: Aug-1951   From: Aug-1999   To: Jan-2000  )

Resigned Director: SUSAN JENNIFER MOSS ( DOB: Jan-1957   From: Aug-1999   To: Jan-2000  )

Resigned Director: MICHAEL ROBERT OWEN ( DOB: Jul-1951   From: Jan-2000   To: Jul-2006  )

Resigned Director: CHRISTOPHER WYRES (   From: Aug-2000   To: Jul-2006  )

Resigned Secretary: DAVID WILLIAM LYON CLARK ( DOB: Jun-1947   From: Aug-1999   To: Jan-2000  )

Resigned Secretary: JILL MYTTON ( DOB: Jan-1959   From: Sep-2001   To: May-2005  )

Resigned Secretary: JOHN PETER NIXON (   From: Jan-2000   To: Sep-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1999   To: Aug-1999  )

Persons of Significant Control:

Pertemps Limited, Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-04-04)

Timothy Watts, Main Road, Meriden, Coventry, West Midlands, CV7 7PT: Has significant influence or control (Notified: 2016-07-23, Ceased: 2022-04-04)

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