Pertemps (contracts) Limited

General information

Name:

Pertemps (contracts) Ltd

Office Address:

Meriden Hall Main Road, Meriden CV7 7PT Coventry

Number: 03812824

Incorporation date: 1999-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertemps (contracts) Limited is officially located at Coventry at Meriden Hall. Anyone can find this business by its zip code - CV7 7PT. The company has been operating on the British market for twenty five years. This business is registered under the number 03812824 and company's current state is active. The company has been on the market under three names. The first official name, Burstsmart, was changed on 2000-02-14 to Pertemps Industrial Contracts (walsall). The current name is in use since 2003, is Pertemps (contracts) Limited. This company's Standard Industrial Classification Code is 78109 : Other activities of employment placement agencies. Pertemps (contracts) Ltd filed its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-07-23.

The trademark number of Pertemps (contracts) is UK00003040186. It was submitted in January, 2014 and it got published in the journal number 2014-014.

The data we obtained describing this firm's executives indicates a leadership of five directors: Lisa T., Stephen M., Carmen W. and 2 others listed below who assumed their respective positions on 2021-08-18, 2011-03-18 and 2007-05-23. To help the directors in their tasks, this limited company has been utilizing the skills of Nigel D. as a secretary for the last nineteen years.

  • Previous company's names
  • Pertemps (contracts) Limited 2003-05-07
  • Pertemps Industrial Contracts (walsall) Limited 2000-02-14
  • Burstsmart Limited 1999-07-23

Trade marks

Trademark UK00003040186
Trademark image:Trademark UK00003040186 image
Status:Application Published
Filing date:2014-01-31
Owner name:Pertemps Limited
Owner address:Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Company staff

Lisa T.

Role: Director

Appointed: 18 August 2021

Latest update: 14 December 2023

Stephen M.

Role: Director

Appointed: 18 March 2011

Latest update: 14 December 2023

Carmen W.

Role: Director

Appointed: 23 May 2007

Latest update: 14 December 2023

Kent T.

Role: Director

Appointed: 28 July 2006

Latest update: 14 December 2023

Stephen W.

Role: Director

Appointed: 28 July 2006

Latest update: 14 December 2023

Nigel D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 14 December 2023

People with significant control

The companies that control this firm are as follows: Pertemps Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 04881571.

Pertemps Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881571
Notified on 4 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Timothy W.
Notified on 23 July 2016
Ceased on 4 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
24
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