EXOVA 2014 LIMITED
MANCHESTER EXOVA GROUP LIMITED CDR TABASCO PARENTCO LIMITED

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 06720350
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, ECCLES, MANCHESTER, MANCHESTER, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017; Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of EXOVA 2014 LIMITED are www.exova2014.co.uk, and www.exova-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Exova 2014 Limited is a Private Limited Company. The company registration number is 06720350. Exova 2014 Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Exova 2014 Limited is 6 Coronet Way Centenary Park Eccles Manchester Manchester Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAILEY, Anne is a Director of the company. MARSHALL, Philip Antony is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Director EL-MOKADEM, Ian Ramsey Safwat has been resigned. Director ESCHWEY, Helmut Ludwig, Dr has been resigned. Director KINDLE, Fred has been resigned. Director PHILLIPS, Huw David has been resigned. Director POWER, Ian Derek has been resigned. Director ROCHAT, Christian Pierre has been resigned. Director ROUZIER, Eric has been resigned. Director RUMBLES, Grant has been resigned. Director SIMON, Andrew Henry has been resigned. Director SPENCER, William has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director THORBURN, Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2015
Director
BAILEY, Anne
Appointed Date: 29 July 2016
59 years old
Director
MARSHALL, Philip Antony
Appointed Date: 23 June 2016
55 years old
Director
WINTER, William Thomas Edward
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Director
EL-MOKADEM, Ian Ramsey Safwat
Resigned: 23 June 2016
Appointed Date: 18 April 2011
57 years old
Director
ESCHWEY, Helmut Ludwig, Dr
Resigned: 10 April 2014
Appointed Date: 27 November 2008
76 years old
Director
KINDLE, Fred
Resigned: 16 May 2014
Appointed Date: 27 November 2008
66 years old
Director
PHILLIPS, Huw David
Resigned: 23 March 2011
Appointed Date: 10 October 2008
54 years old
Director
POWER, Ian Derek
Resigned: 23 June 2016
Appointed Date: 16 May 2014
62 years old
Director
ROCHAT, Christian Pierre
Resigned: 16 May 2014
Appointed Date: 10 October 2008
65 years old
Director
ROUZIER, Eric
Resigned: 16 May 2014
Appointed Date: 23 March 2011
50 years old
Director
RUMBLES, Grant
Resigned: 04 March 2011
Appointed Date: 26 January 2009
67 years old
Director
SIMON, Andrew Henry
Resigned: 10 April 2014
Appointed Date: 27 November 2008
80 years old
Director
SPENCER, William
Resigned: 10 April 2014
Appointed Date: 19 July 2011
66 years old
Director
STEVENSON, Alison Leonie
Resigned: 28 February 2017
Appointed Date: 23 June 2016
48 years old
Director
THORBURN, Anne
Resigned: 19 November 2015
Appointed Date: 08 October 2009
65 years old

Persons With Significant Control

Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Exova Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXOVA 2014 LIMITED Events

02 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017
02 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mrs Anne Bailey as a director on 29 July 2016
...
... and 100 more events
03 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008
Ad 17/10/08\gbp si 38144420@1=38144420\gbp ic 1/38144421\
31 Oct 2008
Gbp nc 1000/65000000\17/10/08
21 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008
Incorporation

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