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- EXOVA (UK) LIMITED
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 2 months old)
WEBSITE
www.exovabmtrada.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/02/2006
13/05/2009
BODYCOTE TESTING LIMITED
View all previous names
Previous Names
13/02/2006 13/05/2009 BODYCOTE TESTING LIMITED
01/01/1997 13/02/2006 BODYCOTE MATERIALS TESTING LIMITED
25/05/1990 01/01/1997 MTS SCOTLAND LIMITED
17/01/1980 25/05/1990 METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED
MIDLOTHIAN
EH28 8LP
Telephone: 01313334360
TPS: No
Rosewell House
2a 1(F) Harvest Drive
Newbridge
Midlothian
EH28 8QJ
Telephone: 3354300
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
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
Blackbrook Business Park
Narrow Boat Way
Dudley
West Midlands
DY2 0XQ
Telephone: 455880
Holwick Road
Riverside Park
Middlesbrough
Cleveland
TS2 1QS
Telephone: 250336
Lochend Industrial Estate
Queen Anne Drive
Newbridge
Midlothian
EH28 8LP
Telephone: 3334360
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 |
---|---|
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 21/07/2022 | Event: William Thomas Edward Winter (922587426) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2022 - Present (2years) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/2022 - Present (1 years and 8 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
06/07/1989 - 16/12/1994 (5 years and 5 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
Robert Connon Stewart Archibald 06/07/1989 - 31/12/1997 (8 years and 5 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 21/07/2022 | Event: William Thomas Edward Winter (922587426) has left the board |
Date: 21/07/2022 | Event: New Board Member Christopher William Pillar (920423362) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Board Member Stuart David Maddison (929315380) Appointed |
Date: 13/12/2021 | Event: Robert Veitch (918191113) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: Rajesh Bhogaita (920673130) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Matthew Gordon Philip Davies (921356448) has left the board |
Date: 14/03/2018 | Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
Date: 01/12/2017 | Event: Brian Reynolds (912234841) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: Paul Barry (914934154) has left the board |
Date: 02/10/2017 | Event: John Fraser Grant Willox (915952063) has left the board |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Board Member William Thomas Edward Winter (922587426) Appointed |
Date: 07/03/2017 | Event: Alison Leonie Stevenson (919785307) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: Gary Keenan (921356475) has left the board |
Date: 15/09/2016 | Event: New Board Member Gary Keenan (921355646) Appointed |
Date: 08/09/2016 | Event: New Board Member Gary Keenan (921356475) Appointed |
Date: 08/09/2016 | Event: New Board Member Matthew Gordon Philip (921356448) Appointed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: Ian Derek Power (915219891) has left the board |
Date: 13/04/2016 | Event: Rajesh Bhogaita (917869304) has left the board |
Date: 13/04/2016 | Event: New Board Member Rajesh Bhogaita (920673130) Appointed |
Date: 18/03/2016 | Event: New Board Member Brian Reynolds (912234841) Appointed |
Date: 18/03/2016 | Event: Brian Reynolds (920575695) has left the board |
Date: 08/03/2016 | Event: New Board Member Brian Reynolds (920575695) Appointed |
Date: 23/12/2015 | Event: Angus Douglas (920103649) has left the board |
Date: 14/12/2015 | Event: New Board Member Paul Barry (914934154) Appointed |
Date: 01/12/2015 | Event: Anne Thorburn (908796085) has left the board |
Date: 09/11/2015 | Event: New Board Member Rajesh Bhogaita (917869304) Appointed |
Date: 12/10/2015 | Event: Mike Pooley (917866105) has left the board |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: New Board Member Angus Douglas (920103649) Appointed |
Date: 21/09/2015 | Event: Murray Gilder (915333948) has left the board |
Date: 16/07/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 17/06/2015 | Event: MBM SECRETARIAL SERVICES LIMITED (919801022) has left the board |
Date: 01/06/2015 | Event: Alison Leonie Stevenson (919580190) has left the board |
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