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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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incorporation-company (2011-09-16) - NEWINC