Pertemps New Directions Limited
03895929
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 03/05/2005
BRITISH · UNITED KINGDOM · Age 73
Also on 319 other boards
director · Since 03/05/2005
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 73
Also on 319 other boards
director · Since 04/03/2009
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 18 other boards
Former
corporate nominee director · Resigned 21/01/2000
corporate nominee secretary · Resigned 21/01/2000
secretary · Resigned 03/08/2001
secretary · Resigned 03/08/2001
director · Resigned 30/04/2004
director · Resigned 03/05/2005
secretary · Resigned 03/05/2005
director · Resigned 08/10/2007
Persons with Significant Control
Pertemps Jobshop Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 02827815 · United Kingdom · Private Company Limited By Shares
Notified 07/10/2022
Former PSCs
Mr Timothy Watts
Ceased 07/10/2022
Charges5 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED
RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC
PERTEMPS INVESTMENTS LIMITED
Change History
Active
Private Limited Company
MERIDEN HALL
MERIDEN