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 - MERIDEN

This company is listed in the following categories:
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

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