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 - MANSFIELD

This company is listed in the following categories:
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

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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

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