PERTEMPS (CONTRACTS) LIMITED
COVENTRY PERTEMPS INDUSTRIAL CONTRACTS (WALSALL) LIMITED BURSTSMART LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03812824
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of PERTEMPS (CONTRACTS) LIMITED are www.pertempscontracts.co.uk, and www.pertemps-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pertemps Contracts Limited is a Private Limited Company. The company registration number is 03812824. Pertemps Contracts Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Pertemps Contracts Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. THOMPSON, Kent is a Director of the company. WATSON, Carmen Anne is a Director of the company. WEST, Stephen William is a Director of the company. Secretary CLARK, David William Lyon has been resigned. Secretary MYTTON, Jill has been resigned. Secretary NIXON, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, David William Lyon has been resigned. Director ENGLEFIELD, Roger has been resigned. Director GANDY, Leighton John has been resigned. Director JACKSON, Jennifer Anne has been resigned. Director JUKES, Richard has been resigned. Director MOSS, Paul Kenneth has been resigned. Director MOSS, Susan Jennifer has been resigned. Director OWEN, Michael Robert has been resigned. Director WYRES, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
MOGANO, Stephen Carlo
Appointed Date: 18 March 2011
66 years old
Director
THOMPSON, Kent
Appointed Date: 28 July 2006
61 years old
Director
WATSON, Carmen Anne
Appointed Date: 23 May 2007
69 years old
Director
WEST, Stephen William
Appointed Date: 28 July 2006
61 years old

Resigned Directors

Secretary
CLARK, David William Lyon
Resigned: 24 January 2000
Appointed Date: 12 August 1999
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 13 September 2001
Secretary
NIXON, John Peter
Resigned: 13 September 2001
Appointed Date: 24 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1999
Appointed Date: 23 July 1999
Director
CLARK, David William Lyon
Resigned: 24 January 2000
Appointed Date: 12 August 1999
78 years old
Director
ENGLEFIELD, Roger
Resigned: 01 March 2005
Appointed Date: 24 January 2000
77 years old
Director
GANDY, Leighton John
Resigned: 28 August 2000
Appointed Date: 24 January 2000
60 years old
Director
JACKSON, Jennifer Anne
Resigned: 25 October 2012
Appointed Date: 02 June 2006
73 years old
Director
JUKES, Richard
Resigned: 01 October 2000
Appointed Date: 24 January 2000
48 years old
Director
MOSS, Paul Kenneth
Resigned: 24 January 2000
Appointed Date: 12 August 1999
74 years old
Director
MOSS, Susan Jennifer
Resigned: 24 January 2000
Appointed Date: 12 August 1999
68 years old
Director
OWEN, Michael Robert
Resigned: 28 July 2006
Appointed Date: 24 January 2000
74 years old
Director
WYRES, Christopher
Resigned: 28 July 2006
Appointed Date: 28 August 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Tim Watts
Notified on: 23 July 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS (CONTRACTS) LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
12 Jun 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 74 more events
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BU
23 Jul 1999
Incorporation

PERTEMPS (CONTRACTS) LIMITED Charges

31 August 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 8 November 2004
Status: Satisfied on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 11 January 2005
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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