NETWORK GROUP HOLDINGS LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
NETWORK GROUP HOLDINGS LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
NETWORK GROUP HOLDINGS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281278. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK GROUP HOLDINGS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281278. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK GROUP HOLDINGS LIMITED - MERIDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
MERIDEN HALL
MERIDEN
WEST MIDLANDS
CV7 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS DAVIS | Apr 1973 | British | Director | 2008-07-25 | CURRENT |
MS TRACY MICHELLE EVANS | Jun 1964 | British | Director | 2019-01-31 | CURRENT |
MR MATTHEW DAVID ELLIS | Mar 1972 | British | Director | 2013-05-22 | CURRENT |
MR PAUL RONALD HANKE | Dec 1955 | British | Director | 2013-05-22 | CURRENT |
MR TREVOR LARGE | Jan 1974 | British | Director | 2020-02-27 | CURRENT |
MR ADAM MARK ROGERSON | May 1980 | British | Director | 2023-03-28 | CURRENT |
MR GAVIN JOHN WARNER | Feb 1975 | British | Director | 2020-02-27 | CURRENT |
MR STEPHEN WILLIAM WEST | Nov 1964 | British | Director | 2022-07-29 | CURRENT |
MR ANDREW ANASTASIOU | Jul 1961 | British | Director | 2020-02-27 | CURRENT |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2007-09-07 | CURRENT |
MR SPENCER RAYMOND ARTHUR JONES | Jul 1972 | British | Director | 2008-10-27 UNTIL 2021-12-01 | RESIGNED |
BARRIE ANDERSON CLARK | May 1946 | British | Director | 2008-01-01 UNTIL 2008-09-22 | RESIGNED |
MR JOHN EDWARD SMITH | Mar 1948 | British | Director | 2007-09-07 UNTIL 2013-05-22 | RESIGNED |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Director | 2008-07-25 UNTIL 2013-05-22 | RESIGNED |
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2007-09-07 UNTIL 2022-07-15 | RESIGNED |
MR DAVID JOHN WALLER | Oct 1951 | British | Director | 2009-02-23 UNTIL 2012-10-17 | RESIGNED |
MR TIMOTHY WATTS | Sep 1948 | British | Director | 2008-06-26 UNTIL 2013-05-22 | RESIGNED |
MR GLYN DAVIES | Dec 1959 | British | Director | 2014-07-16 UNTIL 2020-01-31 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2007-06-15 UNTIL 2007-09-07 | RESIGNED | ||
JOHN ANTHONY JAMES | Jul 1945 | British | Director | 2008-10-27 UNTIL 2012-03-15 | RESIGNED |
MR MARTIN MICHAEL GUNN | Jul 1970 | British | Director | 2015-07-22 UNTIL 2022-07-15 | RESIGNED |
MR MICHAEL ROBERT OWEN | Jul 1951 | British | Director | 2007-09-07 UNTIL 2012-10-25 | RESIGNED |
MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 2007-09-07 UNTIL 2009-02-23 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2007-09-07 UNTIL 2008-06-26 | RESIGNED |
MR DARREN JONATHAN BROWNE | Jan 1967 | British | Director | 2013-05-22 UNTIL 2014-12-31 | RESIGNED |
MR COLIN BIRCHALL | May 1953 | British | Director | 2008-04-03 UNTIL 2008-09-16 | RESIGNED |
MR NIGEL DOUGLAS BACON | Oct 1957 | British | Director | 2008-06-26 UNTIL 2008-09-22 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pertemps Network Group Limited | 2022-03-24 | Coventry | Ownership of shares 75 to 100 percent | |
Timothy Watts | 2016-07-14 - 2022-03-24 | 9/1948 | Significant influence or control |