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Nom	OCU Northavon Group LTD
Adresse	Lakeside House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 août 2024
Company Register Name	OCU Northavon Group Limited
Company Register Address	Artemis House Stockport SK3 8AB
Société Numéro de Registre	02516226 Show on Companies House
Accounts	full 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
Statut de Société	active
Noms Précédents	Northavon M&E Limited Northavon Group Limited Connections Electrical (Wiltshire) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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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

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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

Hansell, Craig Robert Peasedown St. John, Bath, England Status: Ceased Notified: 19/10/2010 Ceased: 01/03/2015 Occupation: None 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

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GB Hydrovein Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529153 Nature of Control

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OCU Northavon Group LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)