PERTEMPS NETWORK GROUP LIMITED
Overview
| Company Name | PERTEMPS NETWORK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07776671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTEMPS NETWORK GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PERTEMPS NETWORK GROUP LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS NETWORK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NGH TOPCO LIMITED | Sep 16, 2011 | Sep 16, 2011 |
What are the latest accounts for PERTEMPS NETWORK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTEMPS NETWORK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS NETWORK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 84 pages | AA | ||||||||||||||||||
Registration of charge 077766710011, created on Dec 23, 2025 | 83 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Appointment of Miss Celia Perry as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kent Steven Thompson as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Lisa Alice Thurkettle as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Amy Watts as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Fay Rosanna Heath as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs June Ann Watts as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 79 pages | AA | ||||||||||||||||||
Registration of charge 077766710010, created on Sep 30, 2024 | 92 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 16 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Susan Ann Wilcox as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||||||
Registration of charge 077766710009, created on May 30, 2023 | 86 pages | MR01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Termination of appointment of Andrew Steven Lyndon as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||||||||||
Who are the officers of PERTEMPS NETWORK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | British | 166678240001 | ||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 84891440001 | |||||
| HEATH, Fay Rosanna | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 329777660001 | |||||
| JACKSON, Jennifer Anne | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 17906250002 | |||||
| LOWSON, Gregory John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 291399700001 | |||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 159138220001 | |||||
| OWEN, Michael Robert | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 2954690002 | |||||
| PERRY, Celia | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 340345890001 | |||||
| SMITH, John Edward | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 19375480003 | |||||
| THOMPSON, Kent Steven | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 240903570001 | |||||
| THURKETTLE, Lisa Alice | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 337621510001 | |||||
| WATSON, Carmen | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 163349780001 | |||||
| WATTS, Amy | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 329778080001 | |||||
| WATTS, June Ann | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 101710500001 | |||||
| WATTS, Timothy | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 153594880001 | |||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 115275920001 | |||||
| WILCOX, Susan Ann | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 314247280001 | |||||
| ASTON, Stephen Mark | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 287327450002 | |||||
| ENGLEFIELD, Roger | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 15067540009 | |||||
| HURLEY, Christopher Richard | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 168254590001 | |||||
| JONES, Spencer Raymond Arthur | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 134274860001 | |||||
| LYNDON, Andrew Steven | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 201881360001 | |||||
| MATTHEWS, Roger John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 133414230001 | |||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 90266300001 | |||||
| THOMPSON, Kent | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 71858300001 | |||||
| WALLER, David John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 141309210003 |
Who are the persons with significant control of PERTEMPS NETWORK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Watts | Sep 16, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0