EXOVA GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXOVA GROUP (UK) LIMITED
COMPANY NUMBER
02463815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/1990
(34 years and 11 months old)
WEBSITE
www.exova.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2009
11/06/2009
EXOVA GROUP LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 01313354300
TPS: No
Shields Road
Newcastle-upon-tyne
Tyne and Wear
NE6 2YD
Unit 1 Yorks Park
Blowers Green Road
Dudley
West Midlands
DY2 8UL
Telephone: 451254
182 Halesowen Road
Dudley
West Midlands
DY2 9PL
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 3354300
Alpha House
100 Borough High Street
London
SE1 1LB
Crosslands Whitecross Industrial Es
South Road
Lancaster
Lancashire
LA1 4XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXOVA TREASURY LIMITED | Active - Accounts Filed | View Report |
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BM TRADA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/08/2024 | Ruth Catherine Prior (927202942) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXOVA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOVA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOVA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
18/01/1992 - Present (32 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
18/01/1992 - Present (32 years and 11 months) Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
|
18/01/1992 - Present (32 years and 11 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/08/2024 | Ruth Catherine Prior (927202942) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Thomas William Fountain (913688059) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Claire Rose Collins (928260947) Appointed |
| 24/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Niall John McCallum (920383558) has left the board |
| 30/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 24/10/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Niall John McCallum (920383558) Appointed |
| 06/08/2019 | William Thomas Edward Winter (922587426) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924408385) has left the board |
| 15/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/03/2018 | New Company Secretary Neil Conway MacLennan (924408385) Appointed |
| 19/10/2017 | Anne Bailey (921141793) has left the board |
| 19/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Philip Antony Marshall (920326269) has left the board |
| 04/07/2017 | Ian Ramsey Safwat El-Mokadem (912990327) has left the board |
| 06/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 06/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 10/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Anne Bailey (921141793) Appointed |
| 16/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | Ian Derek Power (915219891) has left the board |
| 22/12/2015 | New Board Member Philip Antony Marshall (920326269) Appointed |
| 01/12/2015 | Anne Thorburn (908796085) has left the board |
| 14/10/2015 | New Accounts filed |
| 16/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919799310) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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