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OCU NORTHAVON GROUP LIMITED

OCU NORTHAVON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCU NORTHAVON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02516226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCU NORTHAVON GROUP LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Construction of water projects (42910) / Construction
    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is OCU NORTHAVON GROUP LIMITED located?

    Registered Office Address
    Artemis House
    6-8 Greek Street
    SK3 8AB Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCU NORTHAVON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHAVON GROUP LIMITEDJan 31, 2018Jan 31, 2018
    NORTHAVON M&E LIMITEDNov 11, 2010Nov 11, 2010
    CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITEDJul 31, 1990Jul 31, 1990
    B.C.S. (17) LIMITEDJun 27, 1990Jun 27, 1990

    What are the latest accounts for OCU NORTHAVON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCU NORTHAVON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for OCU NORTHAVON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		28 pagesAA

    Director's details changed for Mr David Matthew Snowball on Sep 26, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2024

    		29 pagesAA

    Satisfaction of charge 025162260007 in full

    		1 pagesMR04

    Confirmation statement made on Jun 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Gareth Huw Davies as a director on Jan 15, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Clancy as a director on Dec 15, 2023

    		1 pagesTM01

    Registration of charge 025162260007, created on Jun 19, 2023

    		11 pagesMR01

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Michael John Clancy as a director

    		3 pagesRP04AP01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Oct 31, 2022

    		34 pagesAA

    Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY England to Artemis House 6-8 Greek Street Stockport SK3 8AB on Jun 06, 2023

    		1 pagesAD01

    Notification of Ocu Utility Services Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Appointment of Mr Denis Adrian O'sullivan as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr David Matthew Snowball as a director on May 19, 2023

    		2 pagesAP01

    Termination of appointment of David Mark Matthews as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Gareth Huw Davies as a director on May 19, 2023

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of OCU NORTHAVON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, Michael
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Secretary
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		309599920001
    HUGHES, Michael Blake
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish204765280001
    O'SULLIVAN, Denis Adrian
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomIrish88364570004
    SNOWBALL, David Matthew
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish262544070002
    ALDER, Androulla Maxine
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		Secretary
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		201728960001
    BELL, Mandy
    17 Fairfoot Close
    SN14 0PJ Chippenham
    Wiltshire
    		Secretary
    17 Fairfoot Close
    SN14 0PJ Chippenham
    Wiltshire
    		British61061520001
    CLARKE, Philip Adrian
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		Secretary
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		British155807310001
    TATE, Susan April
    3 Greenway Lane
    SN15 1AA Chippenham
    Wiltshire
    		Secretary
    3 Greenway Lane
    SN15 1AA Chippenham
    Wiltshire
    		British57976050001
    WALL, Stacey
    Meadowsweet Drive
    SN11 0UH Calne
    25
    Wiltshire
    		Secretary
    Meadowsweet Drive
    SN11 0UH Calne
    25
    Wiltshire
    		British127604760002
    WILLSHIRE, Jean
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		Secretary
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		British13632900002
    ALDER, David Mark
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		Director
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		EnglandBritish185774460002
    BELL, Mandy
    17 Fairfoot Close
    SN14 0PJ Chippenham
    Wiltshire
    		Director
    17 Fairfoot Close
    SN14 0PJ Chippenham
    Wiltshire
    		EnglandBritish61061520001
    CLANCY, Michael John
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish254450130001
    CLARKE, Philip Adrian
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		Director
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		United KingdomBritish188291990001
    DAVIES, Gareth Huw
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish309525460001
    HALFPENNY, Paul James
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		Director
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    		EnglandBritish211194480001
    HANSELL, Craig Robert
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		Director
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    England
    		United KingdomBritish253853520001
    MATTHEWS, David Mark
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Director
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		United KingdomBritish162818640001
    MATTHEWS, Mark Peter
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Director
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		United KingdomBritish196303460001
    SIMPSON, Ian Mcdonald, Earle
    Westerleigh Road
    Westerleigh
    BS37 8QH Bristol
    Copp Barn
    		Director
    Westerleigh Road
    Westerleigh
    BS37 8QH Bristol
    Copp Barn
    		Great BritainBritish88361370003
    TATE, Bryan
    Sunnyside
    Lowden Hill
    SN15 2BY Chippenham
    Wiltshire
    		Director
    Sunnyside
    Lowden Hill
    SN15 2BY Chippenham
    Wiltshire
    		British13632910002
    TATE, Susan April
    3 Greenway Lane
    SN15 1AA Chippenham
    Wiltshire
    		Director
    3 Greenway Lane
    SN15 1AA Chippenham
    Wiltshire
    		British57976050001
    WILLSHIRE, Frederick Gordon
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		Director
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		British13632920002
    WILLSHIRE, Jean
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		Director
    15 Garth Close
    SN14 6XF Chippenham
    Wiltshire
    		British13632900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCU NORTHAVON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		May 19, 2023
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02916906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Peter Matthews
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Aug 01, 2016
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mark Matthews
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Aug 01, 2016
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0