OCU NORTHAVON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OCU NORTHAVON GROUP LIMITED
COMPANY NUMBER
02516226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
27/06/1990
(34 years and 5 months old)
WEBSITE
www.northavonme.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
31/01/2018
22/05/2023
NORTHAVON GROUP LIMITED
View all previous names
STOCKPORT
SK3 8AB
Telephone: 01761435493
TPS: Yes
Artemis House
8 Greek Street
STOCKPORT
SK3 8AB
Westway Farm
Wick Road
Bishop Sutton
Bristol, Avon
BS39 5XP
Telephone: 435493
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAVON GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDROVEIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | Gareth Huw Davies (930952546) has left the board |
| 20/12/2023 | Michael John Clancy (925445013) has left the board |
Credit Risk Overview
Want to learn more about OCU NORTHAVON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCU NORTHAVON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCU NORTHAVON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 45 Past: 15 |
View Report |
|
27/06/1991 - 01/01/2008 (16 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAVON GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDROVEIN LIMITED | Non-Trading | View Report |
| NORTHAVON HIGHWAYS & UTILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | Gareth Huw Davies (930952546) has left the board |
| 20/12/2023 | Michael John Clancy (925445013) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | David Mark Matthews (916281864) has left the board |
| 08/06/2023 | New Board Member Gareth Huw Davies (930952546) Appointed |
| 08/06/2023 | New Board Member Denis Adrian O'Sullivan (908836457) Appointed |
| 08/06/2023 | New Board Member David Matthew Snowball (926254407) Appointed |
| 01/06/2023 | New Board Member Michael John Clancy (925445013) Appointed |
| 01/06/2023 | Mark Peter Matthews (919630346) has left the board |
| 01/06/2023 | New Company Secretary Michael Cornwell (930959992) Appointed |
| 01/06/2023 | New Board Member Michael Blake Hughes (920476528) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 11/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 25/07/2017 | Philip Adrian Clarke (918829199) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | Paul James Halfpenny (921119448) has left the board |
| 22/12/2016 | David Mark Alder (918577446) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | Androulla Maxine Alder (920172896) has left the board |
| 02/08/2016 | New Board Member Paul James Halfpenny (921119448) Appointed |
| 02/08/2016 | New Board Member Mark Peter Matthews (919630346) Appointed |
| 02/08/2016 | New Board Member David Mark Matthews (916281864) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Board Member Philip Adrian Clarke (918829199) Appointed |
| 21/10/2015 | Philip Adrian Clarke (920173551) has left the board |
| 14/10/2015 | Philip Adrian Clarke (915580731) has left the board |
| 14/10/2015 | New Board Member Philip Adrian Clarke (920173551) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Company Secretary Androulla Maxine Alder (920172896) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 11/03/2015 | Craig Robert Hansell (915573996) has left the board |
| 02/08/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/08/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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