Company Information for

HUNDRED PERCENT GROUP LIMITED

C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,

Company Registration Number

03855982

Private Limited Company

Active - Proposal to Strike off

About Hundred Percent Group Ltd

HUNDRED PERCENT GROUP LIMITED was founded on 1999-10-08 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Hundred Percent Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HUNDRED PERCENT GROUP LIMITED
Legal Registered Office
C/ PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16
Previous Names
BLAKEMOLD LIMITED
08/01/2003

Filing Information

Company Number03855982
Date formed1999-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsSMALL
Last Datalog update:
2020-01-13 09:33:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Eden Company Secretary 2014-09-05
David Pender Richards Director MOTORSPORT CONSULTANT 1999-10-11 ENGLAND
Karen Richards Director COMPANY DIRECTOR 2000-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Carew Bailey Company Secretary 2000-01-25 2014-09-05
Walgate Services Limited Company Secretary 1999-10-11 2000-01-25
Hugh Chambers Director 1999-11-19 1999-11-24
William David Lapworth Director 1999-11-19 1999-11-24
Ian Parry Director 1999-11-19 1999-11-24
Hallmark Secretaries Limited Nominated Secretary 1999-10-08 1999-10-11
Hallmark Registrars Limited Nominated Director 1999-10-08 1999-10-11

Related Directorships for David Pender Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Pender Richards INTERNATIONAL MOTOR SPORTS LIMITEDDirector 2018-02-13 CURRENT 1994-10-18 Active
David Pender Richards MOTORSPORT UK ASSOCIATION LIMITEDDirector 2018-01-01 CURRENT 1977-12-19 Active
David Pender Richards PRODRIVE COMPOSITES LIMITEDDirector 2015-07-21 CURRENT 2011-09-07 Active
David Pender Richards PMS AUTO ENGINEERING LIMITEDDirector 2014-01-13 CURRENT 1988-11-11 Dissolved 2016-04-12
David Pender Richards PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITEDDirector 2014-01-13 CURRENT 1991-02-21 Dissolved 2016-05-24
David Pender Richards SPEEDLINE SPORT LIMITEDDirector 2014-01-13 CURRENT 1993-06-09 Dissolved 2016-04-12
David Pender Richards ASTON MARTIN RACING LIMITEDDirector 2014-01-13 CURRENT 2007-04-03 Active
David Pender Richards PRODRIVE ADVANCED TECHNOLOGIES LIMITEDDirector 2014-01-13 CURRENT 2010-10-18 Active
David Pender Richards PRODRIVE VENTURES LIMITEDDirector 2014-01-13 CURRENT 2012-06-22 Active
David Pender Richards RALLY 2011 LIMITEDDirector 2011-12-22 CURRENT 2006-11-17 Active
David Pender Richards HUNDRED PERCENT CORNWALL LTD.Director 2011-08-05 CURRENT 2011-08-05 Active
David Pender Richards PRODRIVE E RACING LIMITEDDirector 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-04-12
David Pender Richards HUNDRED PERCENT MANAGEMENT LIMITEDDirector 2003-01-02 CURRENT 2003-01-02 Active
David Pender Richards HUNDRED PERCENT AVIATION LIMITEDDirector 2000-05-23 CURRENT 2000-05-22 Active
David Pender Richards PRODRIVE (HOLDINGS) LIMITEDDirector 1999-11-19 CURRENT 1999-10-08 Active
David Pender Richards PRODRIVE 2000 LIMITEDDirector 1992-05-31 CURRENT 1977-09-01 Dissolved 2016-05-24
David Pender Richards PRODRIVE MOTORSPORT LIMITEDDirector 1992-04-07 CURRENT 1983-12-12 Active
David Pender Richards PRODRIVE PROJECTS LIMITEDDirector 1991-05-31 CURRENT 1986-03-27 Dissolved 2016-04-12
David Pender Richards WORLDRALLY LIMITEDDirector 1991-05-31 CURRENT 1983-12-12 Dissolved 2016-04-12
David Pender Richards PRODRIVE INVESTMENTS LIMITEDDirector 1991-05-31 CURRENT 1988-09-21 Active

Related Directorships for Karen Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Richards PRODRIVE INVESTMENTS LIMITEDDirector 2000-12-20 CURRENT 1988-09-21 Active