Pertemps Limited
04881571
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 04/12/2003
DRECTOR
BRITISH · ENGLAND · Age 70
Also on 18 other boards
secretary · Since 03/05/2005
BRITISH · UNITED KINGDOM · Age 73
Also on 159 other boards
director · Since 01/06/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 66 other boards
director · Since 08/01/2008
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 8 other boards
director · Since 01/01/2012
HR DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 30/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 29/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 10/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 28/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 16/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 10 other boards
Former
corporate nominee director · Resigned 04/12/2003
corporate nominee secretary · Resigned 04/12/2003
secretary · Resigned 03/05/2005
director · Resigned 07/02/2006
director · Resigned 04/07/2006
director · Resigned 08/10/2007
director · Resigned 24/09/2008
director · Resigned 25/10/2012
director · Resigned 25/10/2012
director · Resigned 25/10/2012
director · Resigned 25/10/2012
director · Resigned 07/09/2015
director · Resigned 25/02/2016
director · Resigned 27/03/2018
director · Resigned 15/07/2022
director · Resigned 05/07/2023
director · Resigned 02/09/2024
director · Resigned 06/12/2024
director · Resigned 01/07/2025
director · Resigned 01/07/2025
Persons with Significant Control
Pertemps Network Group Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 07776671 · United Kingdom · Private Company Limited By Shares
Notified 04/05/2022
Former PSCs
Mr Timothy Watts
Ceased 04/05/2022
Charges4 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
MERIDEN HALL
COVENTRY