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Pertemps (Contracts) Limited

03812824

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT
Incorporated 23/07/1999

Previously known as

Pertemps Industrial Contracts (Walsall) Limited · until 07/05/2003
Burstsmart Limited · until 14/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Stephen William West

director · Since 28/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Miss Carmen Anne Watson

director · Since 23/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Stephen Carlo Mogano

director · Since 18/03/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Ms Lisa Alice Thurkettle

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Nigel John Dudley

secretary · Since 03/05/2005

British

Stephen William West

director · Since 28/07/2006

British · England · Age 61

Carmen Anne Watson

director · Since 23/05/2007

British · England · Age 70

Stephen Carlo Mogano

director · Since 18/03/2011

British · England · Age 66

Lisa Alice Thurkettle

director · Since 18/08/2021

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 12/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1999

David William Lyon Clark

secretary · Resigned 24/01/2000

David William Lyon Clark

director · Resigned 24/01/2000

Susan Jennifer Moss

director · Resigned 24/01/2000

Paul Kenneth Moss

director · Resigned 24/01/2000

Leighton John Gandy

director · Resigned 28/08/2000

Richard Jukes

director · Resigned 01/10/2000

John Peter Nixon

secretary · Resigned 13/09/2001

Roger Englefield

director · Resigned 01/03/2005

Jill Mytton

secretary · Resigned 03/05/2005

Michael Robert Owen

director · Resigned 28/07/2006

Christopher Wyres

director · Resigned 28/07/2006

Jennifer Anne Jackson

director · Resigned 25/10/2012

Kent Thompson

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Limited

50–75% shares
50–75% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

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

Notified 04/04/2022

Former PSCs

Mr Timothy Watts

Ceased 04/04/2022

Charges5 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
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 14/07/2021Registered 28/07/2021
charge
satisfied

PERTEMPS INVESTMENTS LIMITED

Created 31/08/2007Registered 15/09/2007Satisfied 13/07/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Meriden Hall
2026-08-19

MERIDEN HALL

post townCoventry
2026-08-19

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedMOGANO, Stephen Carlo
2026-08-19
officer appointedTHURKETTLE, Lisa Alice
2026-08-19
officer appointedWATSON, Carmen Anne
2026-08-19
officer appointedWEST, Stephen William
2026-08-19