THE NAPIT GROUP LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
THE NAPIT GROUP LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
THE NAPIT GROUP LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190742. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE NAPIT GROUP LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190742. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE NAPIT GROUP LIMITED - MANSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK
MANSFIELD
NG19 8RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN COWBURN | Feb 1964 | British | Director | 2006-08-21 | CURRENT |
MR THOMAS GRAY | Jun 1979 | British | Director | 2023-01-12 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2022-04-26 | CURRENT |
MRS SARAH JULIE LOWE | Secretary | 2023-01-12 | CURRENT | ||
MR MICHAEL IDRIS ANDREWS | Aug 1968 | British | Director | 2010-07-16 | CURRENT |
MR FRANK BERTIE | Oct 1962 | British | Director | 2008-03-20 | CURRENT |
EDWARD TRAYNER | Dec 1949 | British | Director | 2004-08-02 UNTIL 2006-10-03 | RESIGNED |
MR GRAHAM WINSTON FILLERY | Nov 1963 | British | Director | 2018-05-08 UNTIL 2020-07-07 | RESIGNED |
MR MARTIN BRUNO | May 1955 | British | Secretary | 2004-07-27 UNTIL 2018-04-17 | RESIGNED |
MR THOMAS GRAY | Secretary | 2022-04-26 UNTIL 2023-01-12 | RESIGNED | ||
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2020-08-28 UNTIL 2022-12-27 | RESIGNED |
MR MARTIN BRUNO | May 1955 | British | Director | 2004-07-27 UNTIL 2018-04-17 | RESIGNED |
STEVEN KENNETH PUSEY | Nov 1960 | British | Director | 2004-11-11 UNTIL 2005-09-28 | RESIGNED |
ROBERT DOUGLAS HENRY | Sep 1946 | British | Director | 2006-02-20 UNTIL 2009-02-24 | RESIGNED |
GRAHAM HAYDEN | May 1949 | British | Director | 2006-09-01 UNTIL 2009-08-31 | RESIGNED |
MR DAVID GEORGE HARRISON | Apr 1988 | British | Director | 2022-04-26 UNTIL 2023-11-20 | RESIGNED |
MR DENNIS DENHOLM | Aug 1946 | British | Director | 2004-08-02 UNTIL 2013-03-31 | RESIGNED |
MRS WENDY ANDREWS | Dec 1946 | British | Director | 2005-04-01 UNTIL 2013-12-18 | RESIGNED |
MR FRANK BERTIE | Oct 1962 | British | Director | 2004-08-02 UNTIL 2006-10-03 | RESIGNED |
MR JOHN MICHAEL ANDREWS | Jun 1947 | British | Director | 2004-07-27 UNTIL 2018-12-19 | RESIGNED |
MR BRUCE NORMAN ALLEN | Sep 1959 | British | Director | 2005-10-01 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Napit Holdings Limited | 2022-04-20 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Idris Andrews | 2016-04-06 - 2022-04-20 | 8/1968 | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The NAPIT Group Limited - Period Ending 2022-12-31 | 2023-05-23 | 31-12-2022 | £894,773 Cash |
The NAPIT Group Limited - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £3,139,991 Cash |
The NAPIT Group Limited - Period Ending 2021-03-31 | 2022-04-01 | 31-03-2021 | £2,129,582 Cash |
THE_NAPIT_GROUP_LIMITED - Accounts | 2020-12-19 | 31-03-2020 | £467,468 Cash £346,875 equity |