PERTEMPS ONLINE SHOPPING HUB LIMITED - MERIDEN


Company Profile Company Filings

Overview

PERTEMPS ONLINE SHOPPING HUB LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
PERTEMPS ONLINE SHOPPING HUB LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216325. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PERTEMPS ONLINE SHOPPING HUB LIMITED - MERIDEN

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

MERIDEN HALL
MERIDEN
WEST MIDLANDS
CV7 7PT

This Company Originates in : United Kingdom
Previous trading names include:
KAONIX SOLUTIONS LIMITED (until 12/05/2010)
TEN 8 LIMITED (until 30/10/2007)
GW 7126 LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WATTS Sep 1948 British Director 2007-02-02 CURRENT
MR JOHN EDWARD SMITH Mar 1948 British Director 2008-04-07 CURRENT
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2012-04-20 CURRENT
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2004-08-27 UNTIL 2004-10-07 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2004-08-27 UNTIL 2004-10-07 RESIGNED
MR CHRISTOPHER TRAYNOR Mar 1958 British Director 2004-10-07 UNTIL 2007-01-16 RESIGNED
DAVID CRAIG HOLBORN Aug 1959 British Director 2004-10-07 UNTIL 2006-05-30 RESIGNED
DAVID ARTHUR COOPER Jul 1952 British Director 2004-10-07 UNTIL 2007-12-05 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2004-10-07 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pertemps Jobshop Limited 2022-04-11 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Timothy Watts 2016-08-27 - 2022-04-11 9/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED MERIDEN Active FULL 78200 - Temporary employment agency activities
PERTEMPS JOBSHOP LIMITED WEST MIDLANDS Active FULL 78109 - Other activities of employment placement agencies
E-CRUITNOW LIMITED MERIDEN Dissolved... DORMANT 78109 - Other activities of employment placement agencies
EQUATORIAL CRAFTS LIMITED ASHBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
ESOS NET LIMITED MERIDEN Active SMALL 63110 - Data processing, hosting and related activities
JOBS ON THE WEB LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS NETWORK ADMINISTRATION LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
TRAYNOR MANAGEMENT LTD FORDINGBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STRICTLY EDUCATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GW 816 LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
ENCOMPASS SERVICES LIMITED MERIDEN Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ENSCO 832 LIMITED MERIDEN Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MOCKBEGGAR IT CONSULTANCY LIMITED RINGWOOD Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
PCS TRADING LIMITED RINGWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
T.L.I GLOBAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CRAMOND CONSULTING LIMITED HELENSBURGH Dissolved... 70229 - Management consultancy activities other than financial management
ARGYLL PALATINE DISTRIBUTION LTD. HELENSBURGH Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
BONNIE & PARTNERS LIMITED HELENSBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL NETWORK RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK RECRUITMENT SOLUTIONS LTD COVENTRY Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NURTURE PEOPLE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NETWORK RGB LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK SALES & MARKETING (MANCHESTER) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK VENTURES LIMITED COVENTRY Active FULL 78109 - Other activities of employment placement agencies
NGH (TRUSTEES) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK OPEN LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NGI CONSULTING LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NETWORK PUBLIC SECTOR LIMITED COVENTRY ENGLAND Active SMALL 78200 - Temporary employment agency activities