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Nom

Naples Group Limited

Adresse
7 Brookfield
Duncan Close
Moulton Park Industrial Est
Northampton
NN3 6WL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2017
End of VAT Registration
24 octobre 2019
Company Register Address Peat House
Leicester
LE1 6LP
Société Numéro de Registre 07216339 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • The Oakleaf Group (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 23/11/2018 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Downing, Thomas George Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Youngman, Barnaby Luke Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward Leicester, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Leicester, England Status: Ceased Notified: 14/09/2020 Ceased: 02/10/2023 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB National Industrial Fuel Efficiency Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 09606222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nifes Consulting Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 09597848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nifes Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 09599382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nifes Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09599379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oakleaf Facilities (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06155005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakleaf Surveying LTD Status: Active Notified: 06/04/2016 Companies House Number: 06151373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakleaf Technical Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06151419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors