NORTHAVON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northavon Group Limited. The company was founded 34 years ago and was given the registration number 02516226. The firm's registered office is in BATH. You can find them at Unit 17 Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name	:	NORTHAVON GROUP LIMITED
Company Number	:	02516226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1990
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	33200 - Installation of industrial machinery and equipment 42910 - Construction of water projects 43210 - Electrical installation 43290 - Other construction installation

Office Address & Contact

Registered Address	:	Unit 17 Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Secretary	19 May 2023	Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Director	19 May 2023	Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Director	19 May 2023	Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Director	19 May 2023	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF	Secretary	02 October 2015	Active
17 Fairfoot Close, Chippenham, SN14 0PJ	Secretary	22 October 1998	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, England, BA2 8SF	Secretary	19 October 2010	Active
3 Greenway Lane, Chippenham, SN15 1AA	Secretary	18 July 1997	Active
25, Meadowsweet Drive, Calne, SN11 0UH	Secretary	01 January 2008	Active
15 Garth Close, Chippenham, SN14 6XF	Secretary	-	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, England, BA2 8SF	Director	01 February 2014	Active
17 Fairfoot Close, Chippenham, SN14 0PJ	Director	11 October 2001	Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Director	19 May 2023	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF	Director	02 October 2015	Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB	Director	19 May 2023	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF	Director	29 July 2016	Active
Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, England, BA2 8SF	Director	19 October 2010	Active
Northavon House, Pows Orchard, Midsomer Norton, Radstock, England, BA3 2HY	Director	29 July 2016	Active
Northavon House, Pows Orchard, Midsomer Norton, Radstock, England, BA3 2HY	Director	29 July 2016	Active
Copp Barn, Westerleigh Road, Westerleigh, Bristol, BS37 8QH	Director	24 November 1998	Active
Sunnyside, Lowden Hill, Chippenham, SN15 2BY	Director	-	Active
3 Greenway Lane, Chippenham, SN15 1AA	Director	18 July 1997	Active
15 Garth Close, Chippenham, SN14 6XF	Director	-	Active
15 Garth Close, Chippenham, SN14 6XF	Director	-	Active

People with Significant Control

Ocu Utility Services Limited
Notified on	:	19 May 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Peter Matthews
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	Northavon House, Pows Orchard, Radstock, England, BA3 2HY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr David Mark Matthews
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Northavon House, Pows Orchard, Radstock, England, BA3 2HY
Nature of control	:	Ownership of shares 25 to 50 percent

NORTHAVON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement