TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

OCU Northavon Water Solutions Limited
Adresse
Artemis House
6-8 Greek Street
Stockport
SK3 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13676911 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)42910 - Construction d'ouvrages maritimes et fluviaux
Statut de Sociétéactive
Noms Précédents
  • Northavon Water Solutions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ocu Northavon Holdings Limited Status: Active Notified: 16/02/2022 Companies House Number: 12961744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Matthews, Mark Peter Status: Ceased Notified: 13/10/2021 Ceased: 16/02/2022 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
    •
    gb-flag GB Northavon Group Ltd Status: Ceased Notified: 13/10/2021 Ceased: 16/02/2022 Companies House Number: 02516226 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
    •

    Officers (7)

    Source: Companies House
    Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary
    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
    Davies, Gareth Huw Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/01/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Matthews, Mark Peter Stockport, United Kingdom Status: Ceased Notified: 13/10/2021 Ceased: 19/05/2023 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Setfords Technology LTD Status: Active Notified: 16/02/2022 Companies House Number: 07715931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •