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Pertemps Jobshop Limited

02827815

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Incorporated 16/06/1993

Previously known as

Pertemps Partnerships Limited · until 28/07/1994
Amountreward Limited · until 10/02/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Timothy Watts

director · Since 26/01/1994

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 171 other boards

Miss Carmen Anne Watson

director · Since 31/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Nigel John Dudley Fcis

secretary · Since 24/06/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 13/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Stephen William West

director · Since 08/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Timothy Watts

director · Since 26/01/1994

British · England · Age 78

Carmen Anne Watson

director · Since 31/08/2000

British · England · Age 70

Nigel John Dudley

secretary · Since 24/06/2005

British

Stephen Carlo Mogano

director · Since 13/02/2009

British · England · Age 66

Stephen William West

director · Since 08/05/2015

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 26/01/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/1994

Constance Joyce Watts

director · Resigned 07/12/1998

Timothy Watts

secretary · Resigned 20/01/2000

Gillian Duffield

director · Resigned 31/12/2003

John Peter Nixon

director · Resigned 30/04/2004

David Charles Hall

secretary · Resigned 24/06/2005

David Arthur Cooper

director · Resigned 14/12/2006

John Edward Smith

director · Resigned 27/02/2008

Jennifer Anne Jackson

director · Resigned 25/10/2012

Roger Englefield

director · Resigned 25/10/2012

Michael Robert Owen

director · Resigned 25/10/2012

Kent Thompson

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881571 · United Kingdom · Private Company Limited By Shares

Notified 16/03/2022

Former PSCs

Mr Timothy Watts

Ceased 16/03/2022

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2014Registered 20/11/2014Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/09/2009Registered 11/09/2009Satisfied 05/11/2021

Change History

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedMOGANO, Stephen Carlo
2026-08-19
officer appointedWATSON, Carmen Anne
2026-08-19
officer appointedWATTS, Timothy
2026-08-19
officer appointedWEST, Stephen William
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Meriden Hall, Main Road
2026-08-19

MERIDEN HALL, MAIN ROAD

post townWest Midlands
2026-08-19

WEST MIDLANDS