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Obchodní název

Pertemps Network Group LTD

Obchodní jméno Pertemps Network Group LTD
Adresa
Meriden Hall
Main Road
Meridan
Coventry
CV7 7PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. květen 2017
End of VAT Registration
18. leden 2019
Company Register Name Pertemps Network Group Limited
Company No. 07776671 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)78109 Other activities of employment placement agencies
Company Register Statusactive
Previous Names
  • NGH Topco Limited
  • Pertemps Network Group LTD Pertemps Network Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Watts, Timothy Status: Active Notified: 16/09/2016 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Davis, Paul Thomas Meriden, Coventry, West Midlands Status: Active Notified: 05/09/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudley, Nigel Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 02/02/2012 Role: Secretary Nationality: British
    Jackson, Jennifer Anne Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowson, Gregory John Meriden, Coventry, West Midlands Status: Active Notified: 10/01/2022 Date of Birth: 07/1959 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mogano, Stephen Carlo Meriden, Coventry, West Midlands Status: Active Notified: 10/01/2022 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Michael Robert Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, John Edward Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Carmen Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Timothy Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Stephen William Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilcox, Susan Ann Meriden, Coventry Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Meriden, Coventry, United Kingdom Status: Ceased Notified: 29/02/2012 Ceased: 22/05/2014 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Meriden Media Limited Status: Active Notified: 11/04/2022 Companies House Number: 11535011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Network Group Holdings Limited Status: Active Notified: 24/03/2022 Companies House Number: 06281278 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pertemps LTD Status: Active Notified: 04/05/2022 Companies House Number: 04881571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Talent Crowd Limited Status: Active Notified: 02/08/2021 Companies House Number: 13054941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors