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PERTEMPS NETWORK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pertemps Network Group Limited. The company was founded 12 years ago and was given the registration number 07776671. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PERTEMPS NETWORK GROUP LIMITED
Company Number:07776671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Secretary02 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director05 September 2022Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director10 January 2022Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director10 January 2022Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director13 July 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director02 October 2023Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director16 September 2011Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director09 March 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director11 May 2017Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director29 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Director03 February 2012Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director13 April 2012Active

People with Significant Control

Timothy Watts
Notified on:16 September 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Meriden Hall, Main Road, Coventry, United Kingdom, CV7 7PT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current extended.

Download
2023-11-23Capital

Capital return purchase own shares.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Appoint person director company with name date.

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2023-08-01Accounts

Accounts with accounts type group.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Capital

Capital return purchase own shares treasury capital date.

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2023-04-19Resolution

Resolution.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-19Capital

Capital variation of rights attached to shares.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-03Officers

Termination director company with name termination date.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Appoint person director company with name date.

Download
2022-07-26Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Termination director company with name termination date.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Mortgage

Mortgage satisfy charge full.

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