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Exova (UK) Limited, Newbridge

Exova (Uk) Limited is a private limited company. Previously, it was named Bodycote Testing Limited (changed on 2009-05-13). Situated at Lochend Industrial Estate, Queen Anne Drive, Newbridge EH28 8LP, this 44 years old firm was incorporated on 1980-01-17 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Christopher P. (appointed on 06 July 2022), Stuart M. (appointed on 02 March 2022).
About
Name: Exova (UK) Limited
Number: SC070429
Incorporation date: 1980-01-17
End of financial year: 30 December
 
Address: Lochend Industrial Estate
Queen Anne Drive
Newbridge
EH28 8LP
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Exova Treasury Limited
13 June 2022
Address 3rd Floor Davidson Building 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06674383
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exova Group (Uk) Limited
6 April 2016 - 13 June 2022
Address 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02463815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ing Bank N.V. (Acting Through Its London Branch)
10 November 2017 - 29 March 2022
Address 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Legal authority Netherlands
Legal form Corporate
Nature of control: 75,01-100% shares
Donald G.
6 April 2016 - 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

The deadline for Exova (Uk) Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was submitted on 2023-06-12. The date for a subsequent accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Exova Treasury Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Southampton Street, WC2E 7HA London, England. Exova Group (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. Ing Bank N.V. (Acting Through Its London Branch) has over 3/4 of shares. This corporate PSC can be reached at Moorgate, EC2R 6DA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2021-12-31
filed on: 28th, March 2023 | accounts 		Free Download (32 pages)

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