This company is commonly known as Pertemps Online Shopping Hub Limited. The company was founded 19 years ago and was given the registration number 05216325. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PERTEMPS ONLINE SHOPPING HUB LIMITED |
|---|---|---|
| Company Number | : | 05216325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meriden Hall, Main Road, Meriden, CV7 7PT | Secretary | 03 May 2005 | Active |
| Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT | Director | 20 April 2012 | Active |
| Meriden Hall, Main Road, Meriden, CV7 7PT | Director | 07 April 2008 | Active |
| Meriden Hall, Main Road, Meriden, CV7 7PT | Director | 02 February 2007 | Active |
| Highview Farm, Folley Road, Ackleton, Wolverhampton, WV6 7JL | Secretary | 07 October 2004 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 27 August 2004 | Active |
| 75 Rea Valley Drive, Northfield, Birmingham, B31 3XN | Director | 07 October 2004 | Active |
| Linnet House, 14 Queen Street, Helensburgh, G84 9LG | Director | 07 October 2004 | Active |
| Terra Nova, New Road Mockbeggar, Ringwood, BH24 3NJ | Director | 07 October 2004 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 27 August 2004 | Active |
| Pertemps Jobshop Limited | ||
| Notified on | : | 11 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Meriden Hall, Main Road, Coventry, England, CV7 7PT |
| Nature of control | : |
|
| Timothy Watts | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Meriden Hall, Meriden, CV7 7PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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