Pertemps Network Catering Limited

General information

Name:

Pertemps Network Catering Ltd

Office Address:

Meriden Hall, Main Road Meriden CV7 7PT Warwickshire

Number: 02727140

Incorporation date: 1992-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertemps Network Catering came into being in 1992 as a company enlisted under no 02727140, located at CV7 7PT Warwickshire at Meriden Hall, Main Road. The firm has been in business for 32 years and its status at the time is active. The firm has operated under three previous names. Its initial listed name, Metcat, was changed on 10th July 2007 to Network Catering. The current name, used since 2014, is Pertemps Network Catering Limited. This company's Standard Industrial Classification Code is 78200 which stands for Temporary employment agency activities. The company's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-30.

Stephen M., Carmen W., Helen S. and Daniel B. are the firm's directors and have been managing the firm for 2 years. In order to support the directors in their duties, this specific firm has been utilizing the skills of Nigel D. as a secretary since May 2007.

  • Previous company's names
  • Pertemps Network Catering Limited 2014-11-27
  • Network Catering Limited 2007-07-10
  • Metcat Limited 1992-06-30

Company staff

Stephen M.

Role: Director

Appointed: 26 July 2022

Latest update: 22 March 2024

Carmen W.

Role: Director

Appointed: 26 July 2022

Latest update: 22 March 2024

Helen S.

Role: Director

Appointed: 22 January 2019

Latest update: 22 March 2024

Daniel B.

Role: Director

Appointed: 22 January 2019

Latest update: 22 March 2024

Nigel D.

Role: Secretary

Appointed: 24 May 2007

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Pertemps Jobshop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT, West Midlands and was registered as a PSC under the registration number 02827815.

Pertemps Jobshop Limited
Address: Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 02827815
Notified on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Network Ventures Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881694
Notified on 15 March 2022
Ceased on 2 April 2024
Nature of control:
over 3/4 of shares
Timothy W.
Notified on 14 July 2016
Ceased on 15 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
31
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