Pertemps Swindon Limited in Main Road MERIDEN

Pertemps Swindon Limited MERIDEN

Pertemps Swindon started in year 2005 as Private Limited Company with registration number 05448345. The Pertemps Swindon company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since Tuesday 28th June 2005 Pertemps Swindon Limited is no longer carrying the name Runbright.

Currently there are 3 directors in the the company, namely Kent T., Stephen M. and Carmen W.. In addition one secretary - Nigel D. - is with the firm. As of 13 May 2024, there were 2 ex directors - Jennifer J., Anne W. and others listed below. There were no ex secretaries.

Pertemps Swindon 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	05448345
Date of Incorporation	Tue, 10th May 2005
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kent T.

Position: Director

Appointed: 25 April 2013

Stephen M.

Position: Director

Appointed: 18 March 2011

Carmen W.

Position: Director

Appointed: 10 June 2005

Nigel D.

Position: Secretary

Appointed: 10 June 2005

Jennifer J.

Position: Director

Appointed: 23 August 2005

Resigned: 25 October 2012

Anne W.

Position: Director

Appointed: 01 August 2005

Resigned: 25 April 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 10 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 10 June 2005

People with significant control

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

Pertemps Recruitment Partnership 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	01644241
Notified on	10 March 2022
Nature of control:	75,01-100% shares

Tim W.

Notified on	10 May 2017
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Company previous names

Runbright	June 28, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 21st, April 2011	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 5th, January 2010	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2009	resolution	Free Download (1 page)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (14 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2005	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 10th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 10th August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2005	incorporation	Free Download (9 pages)
287	Registered office changed on 02/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 02/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, July 2005	address	Free Download (1 page)
CERTNM	Company name changed runbright LIMITEDcertificate issued on 28/06/05 filed on: 28th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed runbright LIMITEDcertificate issued on 28/06/05 filed on: 28th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (17 pages)

Pertemps Swindon Limited MERIDEN

Pertemps Swindon Limited Address / Contact

Company Information / Profile

Company staff

Kent T.

Stephen M.

Carmen W.

Nigel D.

Jennifer J.

Anne W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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