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Pertemps Professional Development Limited

09389420

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 14/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Stephen William West

director · Since 14/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Nigel John Dudley

secretary · Since 14/01/2015

Mr Ciaran Michael Mcguigan

director · Since 09/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Stephen Carlo Mogano

director · Since 09/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Nigel John Dudley

secretary · Since 14/01/2015

Stephen William West

director · Since 14/01/2015

British · England · Age 61

Stephen Carlo Mogano

director · Since 09/03/2015

British · England · Age 66

Ciaran Michael Mcguigan

director · Since 09/03/2015

British · England · Age 57

Former

Kurt Brendan Eyre

director · Resigned 29/02/2020

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 17/11/2022

Former PSCs

Mr Tim Watts

Ceased 17/11/2022

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

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

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 11/06/2024Registered 12/06/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

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

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Meriden Hall Main Road
2026-08-22

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-22

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-22
officer appointedMCGUIGAN, Ciaran Michael
2026-08-22
officer appointedMOGANO, Stephen Carlo
2026-08-22
officer appointedWEST, Stephen William
2026-08-22