This company is commonly known as The Napit Group Limited. The company was founded 19 years ago and was given the registration number 05190742. The firm's registered office is in MANSFIELD. You can find them at The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, Notts. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE NAPIT GROUP LIMITED |
|---|---|---|
| Company Number | : | 05190742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, Notts, NG19 8RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Secretary | 12 January 2023 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 16 July 2010 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 26 April 2022 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 20 March 2008 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 21 August 2006 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 12 January 2023 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 20 November 2023 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Secretary | 27 July 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Secretary | 26 April 2022 | Active |
| 11 Whitehill Close, Monmouth, NP25 5FG | Director | 01 October 2005 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 27 July 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 01 April 2005 | Active |
| 2 Dallin Road, Plumstead, London, SE18 3NU | Director | 02 August 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 27 July 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 02 August 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 08 May 2018 | Active |
| L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL | Director | 26 April 2022 | Active |
| 28 Hilldown Road, Hayes, Bromley, BR2 7HX | Director | 01 September 2006 | Active |
| Danllan Farm, Llanwinio, Gellywen, SA33 6DP | Director | 20 February 2006 | Active |
| Elmete Lodge, 1 Anvil Close, Tibberton, TF10 8PT | Director | 11 November 2004 | Active |
| The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, NG19 8RL | Director | 28 August 2020 | Active |
| 73 Cedar Road, Abron Hill Cumbernauld, Glasgow, G67 3AR | Director | 02 August 2004 | Active |
| Napit Holdings Limited | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Gardeners Lodge, Pleasley Vale Business Park, Mansfield, United Kingdom, NG19 8RL |
| Nature of control | : |
|
| Mr Michael Idris Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | The Gardener's Lodge, Mansfield, NG19 8RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-26 | Incorporation | Memorandum articles. | Download |
| 2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
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