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Northavon Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bath and North East Somerset
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  • Company Information
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Company Details
  • Business Name
    Northavon Group Limited
  • Address
    ******************
  • SIC Codes
    33200, 42910, 43210, 43290
  • SIC Description
    Installation of industrial machinery and equipment, Construction of water projects, Electrical installation, Other construction installation
  • Company Number
    02516226
  • Listing UID
    69073
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Location
  • Orchard House, Pow's Orchard, Midsomer Norton, Radstock BA3 2HY, UK

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Geolocation Details
  • Latitude
    51.286527
  • Longitude
    -2.484418
  • Easting
    366314.0
  • Northing
    154266.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU98362
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CORNWELL, Michael
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: secretary
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    HUGHES, Michael Blake
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    O'SULLIVAN, Denis Adrian
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    SNOWBALL, David Matthew
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    ALDER, Androulla Maxine
    Appointed On: October 2, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
    Resigned On: September 2, 2016
    BELL, Mandy
    Appointed On: October 22, 1998
    Occupation: N/A
    Role: secretary
    Address: 17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ
    Resigned On: January 1, 2008
    CLARKE, Philip Adrian
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: secretary
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
    Resigned On: October 2, 2015
    TATE, Susan April
    Appointed On: July 18, 1997
    Occupation: N/A
    Role: secretary
    Address: 3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA
    Resigned On: October 22, 1998
    WALL, Stacey
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 25, Meadowsweet Drive, Calne, Wiltshire, SN11 0UH
    Resigned On: August 28, 2009
    WILLSHIRE, Jean
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF
    Resigned On: July 18, 1997
    ALDER, David Mark
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
    Resigned On: December 20, 2016
    BELL, Mandy
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: 17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ
    Resigned On: January 1, 2008
    CLANCY, Michael John
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    Resigned On: December 15, 2023
    CLARKE, Philip Adrian
    Appointed On: October 2, 2015
    Occupation: N/A
    Role: director
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
    Resigned On: July 21, 2017
    DAVIES, Gareth Huw
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
    Resigned On: January 15, 2024
    HALFPENNY, Paul James
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
    Resigned On: February 22, 2017
    HANSELL, Craig Robert
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: director
    Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
    Resigned On: March 1, 2015
    MATTHEWS, David Mark
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England
    Resigned On: May 19, 2023
    MATTHEWS, Mark Peter
    Appointed On: July 29, 2016
    Occupation: N/A
    Role: director
    Address: Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England
    Resigned On: May 19, 2023
    SIMPSON, Ian Mcdonald, Earle
    Appointed On: November 24, 1998
    Occupation: N/A
    Role: director
    Address: Copp Barn, Westerleigh Road, Westerleigh, Bristol, BS37 8QH
    Resigned On: October 5, 2011
    TATE, Bryan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sunnyside, Lowden Hill, Chippenham, Wiltshire, SN15 2BY
    Resigned On: January 1, 2008
    TATE, Susan April
    Appointed On: July 18, 1997
    Occupation: N/A
    Role: director
    Address: 3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA
    Resigned On: October 31, 2001
    WILLSHIRE, Frederick Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF
    Resigned On: July 18, 1997
    WILLSHIRE, Jean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF
    Resigned On: July 18, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    OCU NORTHAVON GROUP LIMITED
    Company Number
    02516226
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 22, 2025
    Next Due
    July 6, 2026
    Next Made Up To
    June 22, 2026
    Overdue
    No
    Date Of Creation
    June 27, 1990
    ETag
    87e98fd909984a0bfb3383895a032bc7dc19497c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 24, 2016
    Previous Company Names
    Ceased On
    May 22, 2023
    Effective From
    January 31, 2018
    Name
    NORTHAVON GROUP LIMITED
    Ceased On
    January 31, 2018
    Effective From
    November 11, 2010
    Name
    NORTHAVON M&E LIMITED
    Ceased On
    November 11, 2010
    Effective From
    July 31, 1990
    Name
    CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED
    Ceased On
    July 31, 1990
    Effective From
    June 27, 1990
    Name
    B.C.S. (17) LIMITED
    Registered Office Address
    Address Line 1
    Artemis House
    Address Line 2
    6-8 Greek Street
    country
    United Kingdom
    Locality
    Stockport
    Post Code
    SK3 8AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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