Exova (Uk) Limited (number SC070429) is a private limited company started on 1980-01-17. This firm is registered at Lochend Industrial Estate, Queen Anne Drive, Newbridge EH28 8LP. Changed on 2009-05-13, the previous name this firm utilized was Bodycote Testing Limited. Exova (Uk) Limited operates Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Exova (UK) Limited
Number SC070429
Date of Incorporation: 17th January 1980
End of financial year: 31 December
Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: William W. (appointed on 01 March 2017), Gary K. (appointment date: 01 September 2016), Robert V. (appointed on 03 October 2013). The Companies House reports 3 persons of significant control, namely: Exova Group (Uk) Limited can be found at Coronet Way, Centenary Park, Eccles, M50 1RE Manchester. This corporate PSC has 3/4 to full of voting rights. Ing Bank N.V. (Acting Through Its London Branch) can be found at Moorgate, EC2R 6DA London. This corporate PSC has over 3/4 of shares,. Donald G. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Exova Group (Uk) Limited
6 April 2016
Address 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02463815
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Ing Bank N.V. (Acting Through Its London Branch)
10 November 2017
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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2018-12-31
filed on: 10th, December 2019 | accounts
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