NAPLES GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
NAPLES GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NAPLES GROUP LIMITED was incorporated 13 years ago on 08/04/2010 and has the registered number: 07216339. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAPLES GROUP LIMITED was incorporated 13 years ago on 08/04/2010 and has the registered number: 07216339. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAPLES GROUP LIMITED - LEICESTER
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE OAKLEAF GROUP (UK) LTD (until 06/06/2016)
THE OAKLEAF GROUP (UK) LTD (until 06/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
MR BARNABY LUKE YOUNGMAN | Sep 1978 | British | Director | 2010-12-14 UNTIL 2018-11-23 | RESIGNED |
OAKLEAF COMPANY SERVICES LIMITED | Corporate Secretary | 2010-04-08 UNTIL 2010-10-31 | RESIGNED | ||
DAVID JOHN SMITH | Dec 1964 | British | Director | 2018-11-23 UNTIL 2022-01-13 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2018-11-23 UNTIL 2020-09-14 | RESIGNED |
MR MARK ALAN ROWTHORN | Mar 1953 | British | Director | 2010-04-08 UNTIL 2015-04-08 | RESIGNED |
MR MARK ALAN ROWTHORN | Mar 1953 | British | Director | 2010-12-14 UNTIL 2010-12-14 | RESIGNED |
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 UNTIL 2023-10-02 | RESIGNED |
MR THOMAS GEORGE DOWNING | Jun 1978 | British | Director | 2010-12-14 UNTIL 2018-11-23 | RESIGNED |
MR TIMOTHY CHARLES COOPER | May 1973 | British | Director | 2010-12-14 UNTIL 2018-11-23 | RESIGNED |
MRS JANIE GALE ROWTHORN | Secretary | 2010-12-14 UNTIL 2015-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Rock Workplace Management Limited | 2018-11-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas George Downing | 2016-04-06 - 2018-11-23 | 6/1978 | Northampton | Ownership of shares 25 to 50 percent |
Mr Timothy Charles Cooper | 2016-04-06 - 2018-11-23 | 5/1973 | Northampton | Ownership of shares 25 to 50 percent |
Mr Barnaby Luke Youngman | 2016-04-06 - 2018-11-23 | 9/1978 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NAPLES GROUP LIMITED | 2023-09-02 | 31-12-2022 | £300 Cash £300 equity |