Company Information for

HUNDRED PERCENT MANAGEMENT LIMITED

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

Company Registration Number

04626810

Private Limited Company

Active

About Hundred Percent Management Ltd

HUNDRED PERCENT MANAGEMENT LIMITED was founded on 2003-01-02 and has its registered office in Banbury. The organisation's status is listed as "Active". Hundred Percent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
HUNDRED PERCENT MANAGEMENT LIMITED
Legal Registered Office
C/ PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16

Filing Information

Company Number04626810
Date formed2003-01-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-06 23:42:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Eden Company Secretary 2014-09-05
David Pender Richards Director DIRECTOR 2003-01-02 ENGLAND
Karen Richards Director DIRECTOR 2003-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Carew Bailey Company Secretary 2003-01-02 2014-09-05
Daniel John Dwyer Nominated Secretary 2003-01-02 2003-01-02
Daniel James Dwyer Nominated Director 2003-01-02 2003-01-02

Related Directorships for David Pender Richards

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David Pender Richards INTERNATIONAL MOTOR SPORTS LIMITEDDirector 2018-02-13 CURRENT 1994-10-18 Active
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David Pender Richards PRODRIVE COMPOSITES LIMITEDDirector 2015-07-21 CURRENT 2011-09-07 Active
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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
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David Pender Richards RALLY 2011 LIMITEDDirector 2011-12-22 CURRENT 2006-11-17 Active
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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 HUNDRED PERCENT GROUP LIMITEDDirector 1999-10-11 CURRENT 1999-10-08 Active - Proposal to Strike off
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 HUNDRED PERCENT CORNWALL LTD.Director 2015-12-10 CURRENT 2011-08-05 Active
Karen Richards PRODRIVE (HOLDINGS) LIMITEDDirector 2015-01-01 CURRENT 1999-10-08 Active