Menna Overview
Here’s a quick overview of EXECUTIVE NETWORK GROUP LIMITED 👀 — a Meriden, Warwickshire based business that started in 2003.
EXECUTIVE NETWORK GROUP LIMITED
- Company statusactive
- Company No04725173
- Age22 years 4 months Incorporated 7 April 2003
- Officers6
Address
Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
EXECUTIVE NETWORK GROUP LIMITED is an active company incorporated on 7 April 2003 and based in Meriden, Warwickshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 14 Apr 2025
Accounts With Accounts Type Small
7 Months Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2021
Capital Name Of Class Of Shares
4 Years Ago on 11 Jan 2021
Capital Allotment Shares
4 Years Ago on 11 Jan 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUDLEY, Nigel John | secretary | 03 May 2005 | |
| DAVIS, Paul Thomas | director | Apr 1973 | 15 Sept 2008 |
| ELLIS, Matthew David | director | Mar 1972 | 01 Jun 2003 |
| OLIVER, Adam William | director | Apr 1992 | 12 Jul 2022 |
| ROWLANDS, Christopher John | director | Jan 1980 | 09 Apr 2019 |
| WEST, Stephen William | director | Nov 1964 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Ventures Limited | 08 Mar 2022 | |
| Mr Tim Watts | Sep 1948 | 07 Apr 2017 |
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Here’s a quick overview of EXECUTIVE NETWORK GROUP LIMITED 👀 — a Meriden, Warwickshire based business that started in 2003.