Pertemps Network Catering Limited in Meriden WARWICKSHIRE

Pertemps Network Catering Limited WARWICKSHIRE

Pertemps Network Catering started in year 1992 as Private Limited Company with registration number 02727140. The Pertemps Network Catering company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Warwickshire at Meriden Hall, Main Road. Postal code: CV7 7PT. Since November 27, 2014 Pertemps Network Catering Limited is no longer carrying the name Network Catering.

At present there are 4 directors in the the company, namely Stephen M., Carmen W. and Helen S. and others. In addition one secretary - Nigel D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pertemps Network Catering Limited Address / Contact

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

Company Information / Profile

Registration Number	02727140
Date of Incorporation	Tue, 30th Jun 1992
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Stephen M.

Position: Director

Appointed: 26 July 2022

Carmen W.

Position: Director

Appointed: 26 July 2022

Helen S.

Position: Director

Appointed: 22 January 2019

Daniel B.

Position: Director

Appointed: 22 January 2019

Nigel D.

Position: Secretary

Appointed: 24 May 2007

Valerie R.

Position: Director

Resigned: 20 December 2016

Glyn D.

Position: Director

Appointed: 21 February 2018

Resigned: 31 January 2020

Paul D.

Position: Director

Appointed: 08 October 2008

Resigned: 26 July 2022

Paul D.

Position: Director

Appointed: 09 January 2008

Resigned: 26 June 2008

Jonathon S.

Position: Director

Appointed: 24 May 2007

Resigned: 15 July 2022

Gail M.

Position: Director

Appointed: 30 July 1992

Resigned: 23 March 2011

Valerie R.

Position: Secretary

Appointed: 30 July 1992

Resigned: 24 May 2007

Jacqueline S.

Position: Nominee Director

Appointed: 30 June 1992

Resigned: 30 June 1992

Anthony R.

Position: Secretary

Appointed: 30 June 1992

Resigned: 30 July 1992

Stephen S.

Position: Nominee Secretary

Appointed: 30 June 1992

Resigned: 30 June 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Pertemps Jobshop Limited from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Network Ventures Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Timothy W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pertemps Jobshop Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	02827815
Notified on	2 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Network Ventures 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	04881694
Notified on	15 March 2022
Ceased on	2 April 2024
Nature of control:	75,01-100% shares

Timothy W.

Notified on	14 July 2016
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Company previous names

Network Catering	November 27, 2014
Metcat	July 10, 2007

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2015: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 18th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 18, 2014: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 19, 2013: 200 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to November 30, 2011 (was December 31, 2011). filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 9th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 28th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 3rd, June 2010	accounts	Free Download (17 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 7th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 25th, January 2008	accounts	Free Download (1 page)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (4 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
363s	Period up to November 11, 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (12 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
363s	Period up to July 30, 1997 - Annual return with full member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 23rd, December 1996	accounts	Free Download (12 pages)
363s	Period up to August 1, 1996 - Annual return with full member list filed on: 1st, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, January 1996	accounts	Free Download (12 pages)
363s	Period up to September 20, 1995 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 3rd, February 1995	accounts
363s	Period up to July 20, 1994 - Annual return with full member list filed on: 20th, July 1994	annual return
363(288)	Annual return drawn up to July 20, 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 14th, June 1994	accounts
363b	Annual return with complete shareholders list - up to November 23, 1993 filed on: 23rd, November 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 8th, November 1992	accounts

Pertemps Network Catering Limited WARWICKSHIRE

Pertemps Network Catering Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Carmen W.

Helen S.

Daniel B.

Nigel D.

Valerie R.

Glyn D.

Paul D.

Paul D.

Jonathon S.

Gail M.

Valerie R.

Jacqueline S.

Anthony R.

Stephen S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us