Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers29

Events3

Documents101

Additional data

Related companies6

FAQ

Find out all the information about EXOVA GROUP (UK) LIMITED
by getting full access

Last updated: Jun 01, 2024

EXOVA GROUP (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 1990 (34 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameEXOVA GROUP (UK) LIMITED
Historical names
  • EXOVA GROUP LIMITED
  • BODYCOTE TESTING GROUP LIMITED
  • BODYCOTE MATERIALS TESTING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02463815
Incorporation Date26 Jan 1990 (34 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELEME********************************************

ActiveUnited Kingdom

ELEME***********************************************

ActiveUnited Kingdom

EXOVA*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

Officers

corporate

IndividualUnited Kingdom

EXOVA TREASURY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Claire Rose

Director


Appointed on27 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bailey, Anne

Director


Appointed on29 Jul 2016

Resigned on13 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Clair

Secretary


Resigned on27 Mar 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on01 May 2015

Resigned on12 Mar 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

12 Jun 2009

Name changeEXOVA GROUP LIMITED

09 Apr 2009

Name changeBODYCOTE TESTING GROUP LIMITED

13 Feb 2006

Name changeBODYCOTE MATERIALS TESTING GROUP LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
10 Nov 2022LegacyGUARANTEE2View
01 Oct 2022ResolutionRESOLUTIONSView
30 Sep 2022LegacyAGREEMENT2View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges21
  • Satisfied21

Related companies by officers

Frequently asked questions

Where is EXOVA GROUP (UK) LIMITED's headquarters?

EXOVA GROUP (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

What is EXOVA GROUP (UK) LIMITED's industry?

EXOVA GROUP (UK) LIMITED is in the industry of Activities of holding companies

What year was EXOVA GROUP (UK) LIMITED started?

EXOVA GROUP (UK) LIMITED was started in 1990

Sources: Companies House