EXOVA (UK) LIMITED
Non-Trading
General Information
NAME
EXOVA (UK) LIMITED
COMPANY NUMBER
SC070429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/1980
(44 years and 10 months old)
WEBSITE
www.exovabmtrada.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2006
13/05/2009
BODYCOTE TESTING LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 01313334360
TPS: No
12 High March
High March Industrial Estate
Daventry
Northamptonshire
NN11 4HB
Telephone: 702964
17 Doman Road Prova Court
Camberley
Surrey
GU15 3DF
182 Halesowen Road
Netherton
Dudley
West Midlands
DY2 9PL
70 Montrose Avenue
Hillington Park
Glasgow
Lanarkshire
G52 4LA
Telephone: 9412022
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Telephone: 3354300
Blackbrook Business Park
Narrow Boat Way
Dudley
West Midlands
DY2 0XQ
Telephone: 455880
Holwick Road
Riverside Park
Middlesbrough
Cleveland
TS2 1QS
Telephone: 250336
Shotton Works
Shotton
Deeside
Clwyd
CH5 2NH
Telephone: 810580
Unit 2 Eseinhower House
3/4 Washington Centre
Broadway
Salford, Lancashire
M50 2UW
Telephone: 2220321
Unit C6
Emery Court
Stockport
Cheshire
SK4 3GL
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 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXOVA (UK) LIMITED | Non-Trading | View Report |
| ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXOVA (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOVA (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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 06/07/1989 - 31/12/2002 (13 years and 5 months) Secretary: 06/07/1989 - 19/09/2002 (13 years and 2 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
06/07/1989 - 16/12/1994 (5 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
06/07/1989 - Present (35 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 38 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/07/2022 | William Thomas Edward Winter (922587426) has left the board |
| 21/07/2022 | New Board Member Christopher William Pillar (920423362) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Stuart David Maddison (929315380) Appointed |
| 13/12/2021 | Robert Veitch (918191113) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Rajesh Bhogaita (920673130) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | Matthew Gordon Philip Davies (921356448) has left the board |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/12/2017 | Brian Reynolds (912234841) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/10/2017 | Paul Barry (914934154) has left the board |
| 02/10/2017 | John Fraser Grant Willox (915952063) has left the board |
| 02/07/2017 | New Annual Return filed |
| 07/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 07/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 10/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Gary Keenan (921355646) Appointed |
| 15/09/2016 | Gary Keenan (921356475) has left the board |
| 08/09/2016 | New Board Member Matthew Gordon Philip (921356448) Appointed |
| 08/09/2016 | New Board Member Gary Keenan (921356475) Appointed |
| 15/07/2016 | New Annual Return filed |
| 30/06/2016 | Ian Derek Power (915219891) has left the board |
| 13/04/2016 | New Board Member Rajesh Bhogaita (920673130) Appointed |
| 13/04/2016 | Rajesh Bhogaita (917869304) has left the board |
| 18/03/2016 | Brian Reynolds (920575695) has left the board |
| 18/03/2016 | New Board Member Brian Reynolds (912234841) Appointed |
| 08/03/2016 | New Board Member Brian Reynolds (920575695) Appointed |
| 23/12/2015 | Angus Douglas (920103649) has left the board |
| 14/12/2015 | New Board Member Paul Barry (914934154) Appointed |
| 01/12/2015 | Anne Thorburn (908796085) has left the board |
| 09/11/2015 | New Board Member Rajesh Bhogaita (917869304) Appointed |
| 12/10/2015 | Mike Pooley (917866105) has left the board |
| 08/10/2015 | New Accounts filed |
| 21/09/2015 | Murray Gilder (915333948) has left the board |
| 21/09/2015 | New Board Member Angus Douglas (920103649) Appointed |
| 16/07/2015 | New Annual Return filed |
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