Pertemps Network Group Limited
07776671
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
Industry
Officers
director · Since 03/02/2012
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
director · Since 13/07/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
director · Since 05/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 77 other boards
Mr Paul Ronald Hanke
director · Since 25/06/2026
BRITISH · ENGLAND
Mr Matthew David Ellis
director · Since 25/06/2026
BRITISH · ENGLAND
Former
director · Resigned 22/05/2014
director · Resigned 08/03/2017
director · Resigned 11/05/2017
director · Resigned 12/03/2019
director · Resigned 31/01/2020
director · Resigned 24/06/2021
director · Resigned 01/12/2021
director · Resigned 15/07/2022
director · Resigned 03/04/2023
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Mr Timothy Watts
British · United Kingdom
Notified 16/09/2016
Charges5 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
BANK OF SCOTLAND PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY