EXOVA (MEXICO) LTD
MANCHESTER BODYCOTE TESTING MEXICO LIMITED

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 06364888
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EXOVA (MEXICO) LTD are www.exovamexico.co.uk, and www.exova-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Exova Mexico Ltd is a Private Limited Company. The company registration number is 06364888. Exova Mexico Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Exova Mexico Ltd is 6 Coronet Way Centenary Park Eccles 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. Secretary BURNETT, Aileen Ethra Murray has been resigned. Secretary GRIME, John Roland has been resigned. Secretary POWER, Ian Derek has been resigned. Director BRAUN, Michael has been resigned. Director POWER, Ian Derek has been resigned. Director RUMBLES, Grant has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director THORBURN, Anne has been resigned. Director WATSON, Gillian Michelle has been resigned. The company operates in "Technical testing and analysis".


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: 22 June 2016
55 years old

Director
WINTER, William Thomas Edward
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 17 October 2008

Secretary
GRIME, John Roland
Resigned: 17 October 2008
Appointed Date: 07 September 2007

Secretary
POWER, Ian Derek
Resigned: 06 January 2014
Appointed Date: 14 May 2010

Director
BRAUN, Michael
Resigned: 17 October 2008
Appointed Date: 07 September 2007
62 years old

Director
POWER, Ian Derek
Resigned: 22 June 2016
Appointed Date: 14 May 2010
62 years old

Director
RUMBLES, Grant
Resigned: 04 March 2011
Appointed Date: 17 October 2008
67 years old

Director
STEVENSON, Alison Leonie
Resigned: 28 February 2017
Appointed Date: 29 September 2015
48 years old

Director
THORBURN, Anne
Resigned: 29 September 2015
Appointed Date: 14 May 2010
65 years old

Director
WATSON, Gillian Michelle
Resigned: 17 October 2008
Appointed Date: 07 September 2007
54 years old

EXOVA (MEXICO) LTD 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
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Appointment of Mrs Anne Bailey as a director on 29 July 2016
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1

...
... and 42 more events
15 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
07 Sep 2007
Incorporation

EXOVA (MEXICO) LTD Charges

12 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…