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Jméno

Pertemps LTD
Adresa
Meriden Hall
Main Road
Meriden
Coventry
CV7 7PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. srpen 2023
Company Register Name Pertemps Limited
Company No. 04881571 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)78200 Temporary employment agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pertemps Network Group Limited Status: Active Notified: 04/05/2022 Companies House Number: 07776671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Watts, Timothy Status: Ceased Notified: 29/08/2016 Ceased: 04/05/2022 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Barr, Nicola Jane Main Road Meriden, Coventry, West Midlands Status: Active Notified: 01/04/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Catherine Anne Main Road Meriden, Coventry, West Midlands Status: Active Notified: 29/07/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudley, Nigel John Meriden, Coventry, West Midlands Status: Active Notified: 03/05/2005 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British
    Evans, Tracy Michelle Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 06/1964 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Hibbert, Helen Louise Main Road Meriden, Coventry, West Midlands Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodson, William Robert Main Road Meriden, Coventry, West Midlands Status: Active Notified: 30/01/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollings, Daniel Gareth Main Road Meriden, Coventry Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mogano, Stephen Carlo Meriden, Coventry, West Midlands Status: Active Notified: 01/06/2006 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Perry, Celia Meriden, Coventry, West Midlands Status: Active Notified: 08/01/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogerson, Adam Mark Main Road Meriden, Coventry, West Midlands Status: Active Notified: 28/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Kent Meriden, West Midlands Status: Active Notified: 04/12/2003 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thurkettle, Lisa Alice Main Road Meriden, Coventry, West Midlands Status: Active Notified: 30/01/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Carmen Anne Meriden, Coventry, West Midlands Status: Active Notified: 04/12/2003 Date of Birth: 04/1956 Occupation: Drector Role: Director Country of Residence: England Nationality: British
    Watts, Timothy Main Road Meriden, Coventry, West Midlands Status: Active Notified: 12/12/2016 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Stephen William Meriden, Coventry, West Midlands Status: Active Notified: 08/01/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pertemps (Contracts) Limited Status: Active Notified: 04/04/2022 Companies House Number: 03812824 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pertemps Jobshop Limited Status: Active Notified: 16/03/2022 Companies House Number: 02827815 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB RMG Modelling and Promotions Limited Status: Active Notified: 31/08/2022 Companies House Number: 05635436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •