PERTEMPS SWINDON LIMITED
Overview
| Company Name | PERTEMPS SWINDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05448345 |
| 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 SWINDON LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PERTEMPS SWINDON LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS SWINDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUNBRIGHT LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for PERTEMPS SWINDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTEMPS SWINDON LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS SWINDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kent Steven Thompson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 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 May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Notification of Pertemps Recruitment Partnership Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC02 | ||
Cessation of Tim Watts as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 054483450003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 054483450003, created on Jan 13, 2020 | 92 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PERTEMPS SWINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | 45866830002 | ||||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 159138220001 | |||||
| WATSON, Carmen Anne | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 65878880001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JACKSON, Jennifer Anne | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 17906250002 | |||||
| THOMPSON, Kent Steven | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 178468250001 | |||||
| WILKES, Anne | Director | 32 Southampton Street SN1 2JS Swindon Wiltshire | United Kingdom | British | 107637590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PERTEMPS SWINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Recruitment Partnership Limited | Mar 10, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | May 10, 2017 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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