PERTEMPS (TRUSTEES) LIMITED
Overview
| Company Name | PERTEMPS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02192821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTEMPS (TRUSTEES) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PERTEMPS (TRUSTEES) LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVALPAY LIMITED | Nov 12, 1987 | Nov 12, 1987 |
What are the latest accounts for PERTEMPS (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PERTEMPS (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of Pertemps Jobshop Limited as a person with significant control on May 13, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Spencer Raymond Arthur Jones as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Watts as a director on Apr 19, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PERTEMPS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | British | 45866830002 | ||||||
| DUDLEY, Nigel John | Director | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | United Kingdom | British | 45866830002 | |||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 159138220001 | |||||
| WATTS, Tim | Director | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | England | British | 193606490001 | |||||
| HALL, David Charles | Secretary | The Cottage Abbots Morton Manor WR7 4LT Abbots Morton Worcestershire | British | 15067520002 | ||||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| WATTS, Timothy | Secretary | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 153594880001 | ||||||
| BUTCHER, John Patrick | Director | Broad House 84 Broad Oaks Road B91 1HZ Solihull West Midlands | British | 66950930001 | ||||||
| DUFFIELD, Gillian | Director | 28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | 2954650001 | |||||
| ENGLEFIELD, Roger | Director | Oxstalls The Green B94 5AL Tanworth In Arden Warwickshire | England | British | 15067540009 | |||||
| GRAHAM, Calum Roderick | Director | 11 Caedmon Road N7 6DH London | British | 39983370001 | ||||||
| HALL, David Charles | Director | Larkstoke Cottage Mickleton Road CV36 4JH Ilmington Shipston On Stour Warwickshire | United Kingdom | British | 15067520003 | |||||
| JACKSON, Jennifer Anne | Director | Glebe Barn Morton Wood Lane WR7 4LU Abbots Morton Worcester | England | British | 17906250002 | |||||
| JONES, Spencer Raymond Arthur | Director | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | England | British | 134274860001 | |||||
| NIXON, John Peter | Director | Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire | British | 35985920003 | ||||||
| OWEN, Michael Robert | Director | The Pines Shawbury Village Shawbury Lane Shustoke B46 2BU Coleshill Warwickshire | England | British | 2954690002 | |||||
| SMITH, John Edward | Director | Hollymount Farm Wood End Lane Fillongley CV7 8DF Coventry North Warwickshire | United Kingdom | British | 19375480003 | |||||
| WATTS, Timothy | Director | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | England | British | 153594880001 |
Who are the persons with significant control of PERTEMPS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Jobshop Limited | May 13, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Watts | Sep 08, 2016 | Main Road CV7 7PT Meriden Meriden Hall Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0