Pertemps Payroll Services Limited

Active02891281 Private limited company
Incorporated
25 January 1994 (32 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 April 2013
Appointed Watson, Carmen Anne as Director
25 October 2012
Resigned Englefield, Roger as Director
25 October 2012
Resigned Owen, Michael Robert as Director
25 October 2012
Resigned Jackson, Jennifer Anne as Director
18 March 2011
Appointed Mogano, Stephen Carlo as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
30 April 2004
Resigned Nixon, John Peter as Director
31 December 2003
Resigned Duffield, Gillian as Director
13 September 2001
Appointed Mytton, Jill as Secretary
13 September 2001
Resigned Watts, Timothy as Secretary
7 December 1998
Resigned Watts, Constance Joyce as Director
8 June 1997
Appointed Nixon, John Peter as Director
25 January 1994
Appointed Watts, Constance Joyce as Director
25 January 1994
Appointed Watts, Timothy as Secretary
25 January 1994
Resigned Kims Directors Limited as Corporate Nominee Director
25 January 1994
Appointed Duffield, Gillian as Director
25 January 1994
Appointed Kims Directors Limited as Corporate Nominee Director
25 January 1994
Appointed Englefield, Roger as Director
25 January 1994
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
25 January 1994
Appointed Jackson, Jennifer Anne as Director
25 January 1994
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
25 January 1994
Appointed Owen, Michael Robert as Director
25 January 1994
Appointed Watts, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01644241
Former controllers (1)
21 November 2022
Ceased Tim Watts — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates25 January 2026
24 December 2025Registration of a charge
20 December 2025Accounts for a small company31 March 2025
29 January 2025Confirmation statement with no updates25 January 2025
5 November 2024Accounts for a small company31 March 2024
Show all recent filings

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