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Pertemps Swindon Limited

05448345

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 10/05/2005

Previously known as

Runbright Limited · until 28/06/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 10/06/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Miss Carmen Anne Watson

director · Since 10/06/2005

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

Carmen Anne Watson

director · Since 10/06/2005

British · England · Age 70

Nigel John Dudley

secretary · Since 10/06/2005

British

Stephen Carlo Mogano

director · Since 18/03/2011

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/2005

Instant Companies Limited

corporate nominee director · Resigned 10/06/2005

Jennifer Anne Jackson

director · Resigned 25/10/2012

Anne Wilkes

director · Resigned 25/04/2013

Kent Steven Thompson

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Recruitment Partnership Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 01644241 · United Kingdom · Private Company Limited By Shares

Notified 10/03/2022

Former PSCs

Mr Tim Watts

Ceased 10/03/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 10/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/09/2009Registered 11/09/2009Satisfied 10/11/2021
charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 23/08/2005Registered 01/09/2005

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Meriden Hall
2026-08-22

MERIDEN HALL

post townMeriden
2026-08-22

MERIDEN

officer appointedDUDLEY, Nigel John
2026-08-22
officer appointedMOGANO, Stephen Carlo
2026-08-22
officer appointedWATSON, Carmen Anne
2026-08-22