PERTEMPS ONLINE SHOPPING HUB LIMITED
MERIDEN HALL, MAIN ROAD, MERIDEN CV7 7PT- Active
- Private Limited Company
- Company No. 05216325
- Last Updated: 01 Mar 2024
Company Profile
PERTEMPS ONLINE SHOPPING HUB LIMITED was incorporated on Friday, August 27, 2004 as a Private Limited Company with registered address in MERIDEN. PERTEMPS ONLINE SHOPPING HUB LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 20 years and 24 days.
| Name | PERTEMPS ONLINE SHOPPING HUB LIMITED |
|---|---|
| Company number | 05216325 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDEN HALL MAIN ROAD MERIDEN CV7 7PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pertemps Jobshop Limited Main Road, Meriden, CV7 7PT |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Timothy Watts Nationality: British |
Dates: Saturday, August 27, 2016 - Monday, April 11, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERTEMPS ONLINE SHOPPING HUB LIMITED | 27 Aug 2004 |
| GW 7126 LIMITED | 11 Jan 2005 |
| TEN 8 LIMITED | 30 Oct 2007 |
| KAONIX SOLUTIONS LIMITED | 12 May 2010 |