COMPETENT PERSON LIMITED

L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD  NG19 8RL
  • Active
  • Private Limited Company
  • Company No. 06848869
  • Last Updated: 01 Mar 2024

Company Profile

COMPETENT PERSON LIMITED was incorporated on Tuesday, March 17, 2009 as a Private Limited Company with registered address in MANSFIELD. COMPETENT PERSON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 6 months and 3 days.

Name COMPETENT PERSON LIMITED
Company number 06848869
Company type Private Limited Company
Incorporation date 17 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK
PLEASLEY VALE
MANSFIELD
NG19 8RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Napit Holdings Limited Pleasley Vale Business Park, NG19 8RL Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Idris Andrews Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
The Napit Group Limited The Business Park, Pleasley Vale, NG19 8RL Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against COMPETENT PERSON LIMITED.

Previous Names

Name Change Date
COMPETENT PERSON LIMITED 17 Mar 2009