• UK
  • PERTEMPS NETWORK GROUP LIMITED - Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
07776671
Company Status
LIVE
Country
United Kingdom
Registered Address
Meriden Hall Main Road
Meriden
Coventry
West Midlands
CV7 7PT
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT UK

Management

Managing Directors
JACKSON, Jennifer Anne
OWEN, Michael Robert
SMITH, John Edward
WATSON, Carmen
WATTS, Timothy
WEST, Stephen William
LOWSON, Gregory John
MOGANO, Stephen Carlo
DAVIS, Paul Thomas
WILCOX, Susan Ann
Company secretaries
DUDLEY, Nigel

Company Details

Type of Business
ltd
Incorporated
2011-09-16
Age Of Company
2011-09-16 12 years
SIC/NACE
78109

Ownership

Beneficial Owners
Timothy Watts

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NGH TOPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2024-09-30
Last Date: 2023-09-16

PERTEMPS NETWORK GROUP LIMITED Company Description

PERTEMPS NETWORK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07776671. Its current trading status is "live". It was registered 2011-09-16. It was previously called NGH TOPCO LIMITED. It has declared SIC or NACE codes as "78109". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Meriden Hall Main Road .
More information

Get PERTEMPS NETWORK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pertemps Network Group Limited - Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom

2011-09-16 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-variation-of-rights-attached-to-shares (2023-04-19) - SH10

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  • capital-name-of-class-of-shares (2023-04-19) - SH08

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  • resolution (2023-04-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-05-23) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01

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  • accounts-with-accounts-type-group (2023-08-01) - AA

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • capital-return-purchase-own-shares (2023-11-23) - SH03

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  • memorandum-articles (2023-04-19) - MA

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-03-14) - RP04CS01

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  • termination-director-company-with-name-termination-date (2022-07-26) - TM01

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  • accounts-with-accounts-type-group (2022-10-05) - AA

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  • confirmation-statement-with-updates (2022-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-09) - TM01

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  • accounts-with-accounts-type-group (2021-11-01) - AA

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • mortgage-satisfy-charge-full (2021-11-09) - MR04

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • accounts-with-accounts-type-group (2021-01-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • confirmation-statement (2019-09-17) - CS01

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  • accounts-with-accounts-type-group (2019-08-21) - AA

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • resolution (2015-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • change-person-director-company-with-change-date (2014-10-06) - CH01

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • accounts-with-accounts-type-group (2013-08-21) - AA

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • capital-allotment-shares (2012-07-03) - SH01

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  • resolution (2012-08-02) - RESOLUTIONS

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  • resolution (2012-02-03) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • capital-allotment-shares (2012-02-03) - SH01

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  • resolution (2012-02-13) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-02-13) - SH10

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  • capital-name-of-class-of-shares (2012-02-13) - SH08

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • change-account-reference-date-company-current-extended (2012-02-14) - AA01

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  • legacy (2012-02-15) - MG01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • capital-allotment-shares (2012-02-17) - SH01

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  • appoint-person-director-company-with-name (2012-02-28) - AP01

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  • change-of-name-notice (2012-03-06) - CONNOT

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  • resolution (2012-03-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • certificate-change-of-name-company (2012-03-14) - CERTNM

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  • capital-allotment-shares (2012-03-22) - SH01

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • incorporation-company (2011-09-16) - NEWINC

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