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Pertemps New Directions Limited MERIDEN

Pertemps New Directions started in year 1999 as Private Limited Company with registration number 03895929. The Pertemps New Directions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since 14th February 2000 Pertemps New Directions Limited is no longer carrying the name Tradebuzz.

At the moment there are 2 directors in the the firm, namely Carmen W. and Nigel D.. In addition one secretary - Nigel D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pertemps New Directions Limited Address / Contact

Office Address Meriden Hall
Office Address2 Main Road
Town Meriden
Post code CV7 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03895929
Date of Incorporation Fri, 17th Dec 1999
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Carmen W.

Position: Director

Appointed: 04 March 2009

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Nigel D.

Position: Director

Appointed: 03 May 2005

Paul D.

Position: Director

Appointed: 28 January 2005

Resigned: 08 October 2007

Jill M.

Position: Secretary

Appointed: 03 August 2001

Resigned: 03 May 2005

Jill M.

Position: Director

Appointed: 21 January 2000

Resigned: 03 May 2005

John N.

Position: Secretary

Appointed: 21 January 2000

Resigned: 03 August 2001

John N.

Position: Director

Appointed: 21 January 2000

Resigned: 30 April 2004

Timothy W.

Position: Secretary

Appointed: 21 January 2000

Resigned: 03 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 21 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 21 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Pertemps Jobshop Limited from Coventry, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Pertemps Jobshop Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02827815
Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 17 December 2016
Ceased on 7 October 2022
Nature of control: significiant influence or control

Company previous names

Tradebuzz February 14, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 28th, November 2023 		Free Download (1 page)

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