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Nom

Northavon Group LTD

Adresse
Northavon House
Pows Orchard
Midsomer Norton
Radstock
BA3 2HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Company Register Name OCU Northavon Group Limited
Company Register Address Artemis House
Stockport
SK3 8AB
Société Numéro de Registre 02516226 Show on Companies House
Statut de Société actif
Fondé27 juin 1990
AccountsFULL
next accounts due by 31 janvier 2025
last accounts made up to 31 octobre 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
42910 - Construction d'ouvrages maritimes et fluviaux
43210 - Installation électrique
43290 - Autres travaux d'installation
Noms Précédents
  • Northavon M&E Limited
  • Connections Electrical (Wiltshire) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ocu Utility Services Limited Status: Active Notified: 19/05/2023 Companies House Number: 02916906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matthews, David Mark Status: Ceased Notified: 01/08/2016 Ceased: 19/05/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Matthews, Mark Peter Status: Ceased Notified: 01/08/2016 Ceased: 19/05/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary
    Davies, Gareth Huw Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Michael John Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/12/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Mark Peter Midsomer Norton, Radstock, England Status: Ceased Notified: 29/07/2016 Ceased: 19/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hydrovein Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529153 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 OCU Northavon Highways & Utilities Limited Status: Active Notified: 02/08/2018 Companies House Number: 10308794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northavon Water Solutions LTD Status: Ceased Notified: 13/10/2021 Ceased: 16/02/2022 Companies House Number: 13676911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors