Pertemps Network Group Limited in Meriden COVENTRY

Pertemps Network Group Limited COVENTRY

Pertemps Network Group started in year 2011 as Private Limited Company with registration number 07776671. The Pertemps Network Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Coventry at Meriden Hall Main Road. Postal code: CV7 7PT. Since 2012/03/14 Pertemps Network Group Limited is no longer carrying the name Ngh Topco.

Currently there are 10 directors in the the firm, namely Susan W., Paul D. and Stephen M. and others. In addition one secretary - Nigel D. - is with the company. As of 29 May 2024, there were 9 ex directors - Andrew L., David W. and others listed below. There were no ex secretaries.

Pertemps Network Group Limited Address / Contact

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

Company Information / Profile

Registration Number	07776671
Date of Incorporation	Fri, 16th Sep 2011
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	13 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	Sat, 30th Sep 2023 (2023-09-30)
Last confirmation statement dated	Fri, 16th Sep 2022

Company staff

Susan W.

Position: Director

Appointed: 02 October 2023

Paul D.

Position: Director

Appointed: 05 September 2022

Stephen M.

Position: Director

Appointed: 10 January 2022

Gregory L.

Position: Director

Appointed: 10 January 2022

John S.

Position: Director

Appointed: 13 July 2012

Carmen W.

Position: Director

Appointed: 03 February 2012

Timothy W.

Position: Director

Appointed: 03 February 2012

Michael O.

Position: Director

Appointed: 03 February 2012

Jennifer J.

Position: Director

Appointed: 03 February 2012

Stephen W.

Position: Director

Appointed: 03 February 2012

Nigel D.

Position: Secretary

Appointed: 02 February 2012

Andrew L.

Position: Director

Appointed: 11 May 2017

Resigned: 03 April 2023

David W.

Position: Director

Appointed: 13 April 2012

Resigned: 12 March 2019

Christopher H.

Position: Director

Appointed: 09 March 2012

Resigned: 08 March 2017

Roger M.

Position: Director

Appointed: 29 February 2012

Resigned: 22 May 2014

Jonathon S.

Position: Director

Appointed: 03 February 2012

Resigned: 15 July 2022

Spencer J.

Position: Director

Appointed: 03 February 2012

Resigned: 01 December 2021

Kent T.

Position: Director

Appointed: 03 February 2012

Resigned: 31 January 2020

Roger E.

Position: Director

Appointed: 03 February 2012

Resigned: 24 June 2021

Stephen A.

Position: Director

Appointed: 16 September 2011

Resigned: 11 May 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Timothy W. The abovementioned PSC has significiant influence or control over this company,.

Timothy W.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Company previous names

Ngh Topco	March 14, 2012

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023	accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 23rd, November 2023	capital	Free Download (4 pages)
AP01	New director appointment on 2023/10/02. filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (72 pages)
SH08	Change of share class name or designation filed on: 19th, April 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, April 2023	incorporation	Free Download (50 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, April 2023	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/03 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (74 pages)
AP01	New director appointment on 2022/09/05. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/15 filed on: 26th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/10. filed on: 14th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/10. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2021/06/24 filed on: 9th, July 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2019/03/12 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (60 pages)
AP01	New director appointment on 2017/05/11. filed on: 17th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/11 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/08 filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (66 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, December 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 9th, October 2015	annual return	Free Download (18 pages)
SH01	73635955.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (41 pages)
CH01	On 2014/10/03 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 6th, October 2014	annual return	Free Download (19 pages)
SH01	73635955.00 GBP is the capital in company's statement on 2014/10/06	capital
TM01	Director's appointment terminated on 2014/05/27 filed on: 27th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 15th, October 2013	annual return	Free Download (20 pages)
CH01	On 2013/10/14 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 12th, October 2012	annual return	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2012	resolution	Free Download (66 pages)
AP01	New director appointment on 2012/07/24. filed on: 24th, July 2012	officers	Free Download (3 pages)
SH01	6192.00 GBP is the capital in company's statement on 2012/06/15 filed on: 3rd, July 2012	capital	Free Download (5 pages)
SH01	99065.00 GBP is the capital in company's statement on 2012/02/10 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH01	16608792.00 GBP is the capital in company's statement on 2012/02/03 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH01	29480.00 GBP is the capital in company's statement on 2012/03/09 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH01	116436.00 GBP is the capital in company's statement on 2012/02/24 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH01	176113.00 GBP is the capital in company's statement on 2012/02/17 filed on: 29th, May 2012	capital	Free Download (5 pages)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (3 pages)
SH01	565998.77 GBP is the capital in company's statement on 2012/02/03 filed on: 22nd, March 2012	capital	Free Download (6 pages)
CERTNM	Company name changed ngh topco LIMITEDcertificate issued on 14/03/12 filed on: 14th, March 2012	change of name	Free Download (2 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/03/06 filed on: 6th, March 2012	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 6th, March 2012	change of name	Free Download (2 pages)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
SH01	565998.77 GBP is the capital in company's statement on 2012/02/03 filed on: 17th, February 2012	capital	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 14th, February 2012	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, February 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, February 2012	resolution	Free Download (69 pages)
AP03	On 2012/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2012	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, February 2012	resolution	Free Download (2 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2012/01/20 filed on: 3rd, February 2012	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, September 2011	incorporation	Free Download (17 pages)

Pertemps Network Group Limited COVENTRY

Pertemps Network Group Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Paul D.

Stephen M.

Gregory L.

John S.

Carmen W.

Timothy W.

Michael O.

Jennifer J.

Stephen W.

Nigel D.

Andrew L.

David W.

Christopher H.

Roger M.

Jonathon S.

Spencer J.

Kent T.

Roger E.

Stephen A.

People with significant control

Company previous names

Company filings

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