Company information:
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)