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Officers49

Events2

Documents102

Additional data

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Last updated: May 01, 2024

EXOVA (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 1980 (44 years ago)

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Summary

NameEXOVA (UK) LIMITED
Historical names
  • BODYCOTE TESTING LIMITED
  • BODYCOTE MATERIALS TESTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC070429
Incorporation Date17 Jan 1980 (44 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARRI****************************

ActiveUnited Kingdom

TRADA*******************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, NEWBRIDGE, LOCHEND INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, EH28 8LP

Officers

corporate

IndividualUnited Kingdom

EXOVA TREASURY LIMITED

Person with significant control


Appointed on13 Jun 2022

corporate

IndividualUnited Kingdom

EXOVA GROUP (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2022

individual

IndividualUnited Kingdom

Archibald, Robert Connon Stewart

Director


Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Clapperton, David James Ross

Director


Appointed on01 Jan 1997

Resigned on30 Oct 2008

Country of residenceScotland

individual

IndividualUnited States

Gogel J. Donald

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Burnett, Aileen Ethra Murray

Secretary


Appointed on17 Oct 2008

Resigned on14 May 2010

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Events

Old value

13 May 2009

Name changeBODYCOTE TESTING LIMITED

13 Feb 2006

Name changeBODYCOTE MATERIALS TESTING LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Cessation of a person with significant controlPSC07View
14 Dec 2022Notification of a person with significant controlPSC02View
19 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges25
  • Satisfied25

Related companies by officers

Frequently asked questions

Where is EXOVA (UK) LIMITED's headquarters?

EXOVA (UK) LIMITED's headquarters is located at MIDLOTHIAN, NEWBRIDGE, LOCHEND INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, EH28 8LP

What is EXOVA (UK) LIMITED's industry?

EXOVA (UK) LIMITED is in the industry of Non-trading company

What year was EXOVA (UK) LIMITED started?

EXOVA (UK) LIMITED was started in 1980

Sources: Companies House