PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED
COVENTRY NETWORK RECRUITMENT SOLUTIONS (CROYDON) LTD PERTEMPS RECRUITMENT SOLUTIONS CROYDON LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04925994
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED are www.pertempsrecruitmentsolutionscroydon.co.uk, and www.pertemps-recruitment-solutions-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pertemps Recruitment Solutions Croydon Limited is a Private Limited Company. The company registration number is 04925994. Pertemps Recruitment Solutions Croydon Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Pertemps Recruitment Solutions Croydon Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. BADRICK, Christopher Edward is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. STEPHENS, Scott is a Director of the company. WYRES, Christopher is a Director of the company. Secretary MYTTON, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Jonathon David has been resigned. Director VALENTI, Marcus has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
BADRICK, Christopher Edward
Appointed Date: 20 October 2003
56 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 01 May 2008
66 years old
Director
STEPHENS, Scott
Appointed Date: 01 December 2003
53 years old
Director
WYRES, Christopher
Appointed Date: 14 April 2009
63 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 08 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
SMITH, Jonathon David
Resigned: 26 March 2009
Appointed Date: 08 October 2003
70 years old
Director
VALENTI, Marcus
Resigned: 15 July 2008
Appointed Date: 22 November 2004
55 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 8 October 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
12 Jun 2015
Full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 56 more events
06 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
06 Jan 2004
Ad 20/10/03--------- £ si 999@1=999 £ ic 1/1000
19 Dec 2003
Particulars of mortgage/charge
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED Charges

10 September 2009
All assets debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 4 October 2011
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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