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PERTEMPS NETWORK ADMINISTRATION LIMITED - Meriden Hall, Main Road, Meriden, West Midlands, United Kingdom
Company Information
- Company registration number
- 04875998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meriden Hall
- Main Road
- Meriden
- West Midlands
- CV7 7PT Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT UK
Management
- Managing Directors
- EVANS, Tracy Michelle
- GUNN, Martin Michael
- MOGANO, Stephen Carlo
- SMITH, John Edward
- Company secretaries
- DUDLEY, Nigel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 20 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Tim Watts
- Mr Tim Watts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESOS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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PERTEMPS NETWORK ADMINISTRATION LIMITED Company Description
- PERTEMPS NETWORK ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04875998. Its current trading status is "live". It was registered 2003-08-22. It was previously called ESOS GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Meriden Hall .
Get PERTEMPS NETWORK ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pertemps Network Administration Limited - Meriden Hall, Main Road, Meriden, West Midlands, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04875998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04875998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04875998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-small (2019-06-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-small (2017-08-25) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-30) - CERTNM
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-11-05) - AA
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termination-director-company-with-name (2013-12-10) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-account-reference-date-company-previous-extended (2012-06-22) - AA01
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legacy (2012-02-21) - MG01
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legacy (2012-02-15) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2011-06-09) - AA
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miscellaneous (2011-04-21) - MISC
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auditors-resignation-limited-company (2011-04-06) - AA03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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auditors-resignation-company (2010-01-05) - AUD
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legacy (2010-12-01) - MG01
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accounts-with-accounts-type-full (2010-06-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-08-28) - 363a
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legacy (2008-04-29) - 395
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legacy (2008-04-22) - 395
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legacy (2008-04-09) - 395
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keyboard_arrow_right 2007
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legacy (2007-09-08) - 225
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legacy (2007-02-17) - 225
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legacy (2007-04-05) - 288b
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legacy (2007-05-22) - 225
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legacy (2007-09-19) - 395
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-09-21) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-06) - AA
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accounts-with-accounts-type-group (2006-11-27) - AA
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legacy (2006-09-05) - 363a
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legacy (2006-05-12) - 287
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legacy (2006-05-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-08-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-24) - 395
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288a
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legacy (2004-02-18) - 288b
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legacy (2004-02-18) - 225
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legacy (2004-02-18) - 122
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resolution (2004-03-05) - RESOLUTIONS
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legacy (2004-03-05) - 123
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-30) - 287
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legacy (2004-09-06) - 363s
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certificate-change-of-name-company (2004-02-04) - CERTNM
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keyboard_arrow_right 2003
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incorporation-company (2003-08-22) - NEWINC
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legacy (2003-09-03) - 288b
