Active
Company Information for LGV NETWORK LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
|
Company Registration Number
08141059
Private Limited Company
Active |
Company Name | ||
---|---|---|
LGV NETWORK LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT Other companies in LU1 | ||
Previous Names | ||
|
Company Number | 08141059 | |
---|---|---|
Company ID Number | 08141059 | |
Date formed | 2012-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:29:58 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
STEVE DAVIS |
||
GEORGE MARK HOWITT |
||
PETER JAMES HOWITT |
||
STEPHEN CARLO MOGANO |
||
STEPHEN ANDREW RISBRIDGER |
||
ANDREW JOHN RODGERS |
||
KENT STEVEN THOMPSON |
||
ANDREW WALDRON |
||
STEPHEN WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE DAVIS |
Company Secretary | ||
KEITH FREDERICK CHURCHHOUSE |
Director | ||
NICHOLAS JOHN GUYTON |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2005-08-01 | CURRENT | 1997-04-14 | Active | |
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADR RESOURCES LTD | Director | 1999-07-23 | CURRENT | 1999-04-01 | Active | |
PPF LIMITED | Director | 1999-05-01 | CURRENT | 1997-04-14 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
ADR CONTRACTING LIMITED | Director | 2009-06-20 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2009-06-20 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2009-06-20 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2009-06-20 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2007-06-25 | Active | |
PPF LIMITED | Director | 2009-06-20 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-24 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
CARE AT HOME (SCOTLAND) LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-01-14 | Active | |
RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
RED PERSONNEL LIMITED | Director | 2013-11-04 | CURRENT | 2005-07-14 | Active | |
NHSC (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ESOS LIMITED | Director | 2013-03-22 | CURRENT | 2011-01-24 | Active | |
PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-03-22 | CURRENT | 2003-08-22 | Active | |
ESOS NET LIMITED | Director | 2013-03-22 | CURRENT | 2001-02-20 | Active | |
FIRECRACKER TALENT LIMITED | Director | 2013-01-02 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
PERTEMPS PORTAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-21 | Dissolved 2016-04-05 | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2012-04-20 | CURRENT | 2004-08-27 | Active | |
TRAIN IN RECRUITMENT LIMITED | Director | 2012-02-02 | CURRENT | 2010-03-10 | Active | |
FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
ELLEN WEBB LIMITED | Director | 2012-01-30 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2012-01-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2012-01-03 | CURRENT | 1996-03-27 | Active | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MAKOTO ERP RECRUITMENT LIMITED | Director | 2011-12-12 | CURRENT | 2009-11-13 | Active | |
CORE MR LIMITED | Director | 2011-12-12 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
RECRUIT FOR TALENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-07-22 | Dissolved 2016-04-05 | |
DRIVER TRAINING AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
DRIVERS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
PERTEMPS (SCOTLAND) LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-30 | Active | |
AVIATION RESOURCE LIMITED | Director | 2011-03-18 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
JOBS@PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-04-02 | Active | |
MODELS AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2000-06-20 | Active | |
PERTEMPS PEOPLE LIMITED | Director | 2011-03-18 | CURRENT | 2000-12-20 | Active | |
PERTEMPS RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
PERTEMPS (TRUSTEES) LIMITED | Director | 2011-03-18 | CURRENT | 1987-11-12 | Active | |
ASAP TEMPORARIES LIMITED | Director | 2011-03-18 | CURRENT | 1992-09-03 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 1994-01-25 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-19 | Active | |
JOBS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-02-06 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2011-03-18 | CURRENT | 2005-05-10 | Active | |
JOBSHOP LIMITED | Director | 2011-03-18 | CURRENT | 1978-08-11 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-07-23 | Active | |
CAMBERLEY RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2000-03-30 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2005-11-24 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 2009-02-13 | CURRENT | 1993-06-16 | Active | |
PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED | Director | 2008-05-01 | CURRENT | 2003-10-08 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2006-10-17 | CURRENT | 1982-06-17 | Active | |
PERTEMPS LIMITED | Director | 2006-06-01 | CURRENT | 2003-08-29 | Active | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
TW NETWORK LTD | Director | 2007-06-09 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2007-06-09 | CURRENT | 1997-04-14 | Active | |
VATA HOMES LIMITED | Director | 2018-05-31 | CURRENT | 2017-11-23 | Active | |
BJD GROUP LIMITED | Director | 2016-09-09 | CURRENT | 1997-09-01 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2013-04-25 | CURRENT | 2005-05-10 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ADR CONTRACTING LIMITED | Director | 2016-04-12 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
LGV TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2016-04-12 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
ADR RESOURCES LTD | Director | 2016-04-12 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2007-06-25 | Active | |
LGV DRIVER NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-24 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Ppf Grp Limited as a person with significant control on 2022-03-30 | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081410590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW RISBRIDGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Meriden Hall Main Road Meriden Coventry CV7 7PT England | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD | |
RES01 | ADOPT ARTICLES 05/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12 | |
TM02 | Termination of appointment of Steve Davis on 2016-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081410590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081410590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410590002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RODGERS / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | COMPANY NAME CHANGED LGV TRAINING NETWORK LTD CERTIFICATE ISSUED ON 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410590001 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GUYTON | |
AP01 | DIRECTOR APPOINTED MR KEITH FREDERICK CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED STEVE DAVIS | |
AP01 | DIRECTOR APPOINTED STEVE DAVIS | |
AP01 | DIRECTOR APPOINTED ANDREW WALDRON | |
AP01 | DIRECTOR APPOINTED ANDREW RODGERS | |
AP01 | DIRECTOR APPOINTED GEORGE MARK HOWITT | |
AP01 | DIRECTOR APPOINTED PETER JAMES HOWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as LGV NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |