EXECUTIVE NETWORK GROUP LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
EXECUTIVE NETWORK GROUP LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
EXECUTIVE NETWORK GROUP LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725173. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXECUTIVE NETWORK GROUP LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725173. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXECUTIVE NETWORK GROUP LIMITED - MERIDEN
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
WARWICKSHIRE
CV7 7PT
This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE NETWORK SALES LIMITED (until 06/09/2017)
EXECUTIVE NETWORK SALES LIMITED (until 06/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM WEST | Nov 1964 | British | Director | 2022-08-03 | CURRENT |
MR CHRISTOPHER JOHN ROWLANDS | Jan 1980 | British | Director | 2019-04-09 | CURRENT |
MR ADAM WILLIAM OLIVER | Apr 1992 | British | Director | 2022-07-12 | CURRENT |
MATTHEW DAVID ELLIS | Mar 1972 | British | Director | 2003-06-01 | CURRENT |
MR PAUL THOMAS DAVIS | Apr 1973 | British | Director | 2008-09-15 | CURRENT |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2005-05-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-05-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-05-06 | RESIGNED | ||
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2003-05-06 UNTIL 2022-07-15 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2008-01-09 UNTIL 2008-06-26 | RESIGNED |
MISS JILL MYTTON | Jan 1959 | British | Secretary | 2003-05-06 UNTIL 2005-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Ventures Limited | 2022-03-08 | Coventry | Ownership of shares 50 to 75 percent | |
Mr Tim Watts | 2017-04-07 - 2022-03-08 | 9/1948 | Significant influence or control |