Active
Company Information for PRODRIVE COMPOSITES LIMITED
PRODRIVE COMPOSITES LIMITED PRECEDENT DRIVE, ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 8PE,
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Company Registration Number
07764727
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRODRIVE COMPOSITES LIMITED | ||
Legal Registered Office | ||
PRODRIVE COMPOSITES LIMITED PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PE Other companies in OX16 | ||
Previous Names | ||
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Company Number | 07764727 | |
---|---|---|
Company ID Number | 07764727 | |
Date formed | 2011-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123851428 |
Last Datalog update: | 2024-04-07 03:04:10 |
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Officer | Role | Date Appointed |
---|---|---|
TIM MARK COLCHESTER |
||
IAN DOWNING |
||
DAVID PENDER RICHARDS |
||
WARREN EDWARD ROBERTS |
||
ADAM DAVID ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PIX WESTON |
Director | ||
DOMINIC OWEN CARTWRIGHT |
Director | ||
ANTHONY JAMES BUTCHER |
Director | ||
CLIVE GERALD SCRIVENER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
THOMAS PAUL RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODRIVE INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 1988-09-21 | Active | |
THE HUMMINGBIRD BICYCLE COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2015-09-10 | Active | |
HYBRAERO LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-14 | Active | |
DACRON LIMITED | Director | 2015-12-16 | CURRENT | 1980-12-22 | Dissolved 2016-04-19 | |
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 1996-09-27 | Dissolved 2016-04-12 | |
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED | Director | 2015-12-16 | CURRENT | 1991-02-21 | Dissolved 2016-05-24 | |
PRODRIVE E RACING LIMITED | Director | 2015-12-16 | CURRENT | 2006-02-23 | Dissolved 2016-04-12 | |
ASTON MARTIN RACING LIMITED | Director | 2015-12-16 | CURRENT | 2007-04-03 | Active | |
RALLY 2011 LIMITED | Director | 2015-12-16 | CURRENT | 2006-11-17 | Active | |
PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Director | 2015-12-16 | CURRENT | 2010-10-18 | Active | |
PRODRIVE 2000 LIMITED | Director | 2015-06-15 | CURRENT | 1977-09-01 | Dissolved 2016-05-24 | |
PRODRIVE ENGINEERING LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BRANDAND LIMITED | Director | 2014-01-27 | CURRENT | 2006-09-06 | Active | |
PRODRIVE (HOLDINGS) LIMITED | Director | 2014-01-27 | CURRENT | 1999-10-08 | Active | |
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Director | 2014-01-27 | CURRENT | 1996-09-27 | Active | |
PRODRIVE VENTURES LIMITED | Director | 2014-01-27 | CURRENT | 2012-06-22 | Active | |
PRODRIVE MOTORSPORT LIMITED | Director | 2014-01-27 | CURRENT | 1983-12-12 | Active | |
SOLID SOLUTIONS MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 1998-10-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-05 | Active | |
REFLEX VEHICLE HIRE LIMITED | Director | 2015-06-11 | CURRENT | 2011-10-17 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2015-02-05 | CURRENT | 2007-01-17 | Active | |
PALMER HARGREAVES HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2008-08-08 | Active | |
INTERNATIONAL MOTOR SPORTS LIMITED | Director | 2018-02-13 | CURRENT | 1994-10-18 | Active | |
MOTORSPORT UK ASSOCIATION LIMITED | Director | 2018-01-01 | CURRENT | 1977-12-19 | Active | |
PMS AUTO ENGINEERING LIMITED | Director | 2014-01-13 | CURRENT | 1988-11-11 | Dissolved 2016-04-12 | |
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED | Director | 2014-01-13 | CURRENT | 1991-02-21 | Dissolved 2016-05-24 | |
SPEEDLINE SPORT LIMITED | Director | 2014-01-13 | CURRENT | 1993-06-09 | Dissolved 2016-04-12 | |
ASTON MARTIN RACING LIMITED | Director | 2014-01-13 | CURRENT | 2007-04-03 | Active | |
PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Director | 2014-01-13 | CURRENT | 2010-10-18 | Active | |
PRODRIVE VENTURES LIMITED | Director | 2014-01-13 | CURRENT | 2012-06-22 | Active | |
RALLY 2011 LIMITED | Director | 2011-12-22 | CURRENT | 2006-11-17 | Active | |
HUNDRED PERCENT CORNWALL LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
PRODRIVE E RACING LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-04-12 | |
HUNDRED PERCENT MANAGEMENT LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
HUNDRED PERCENT AVIATION LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-22 | Active | |
PRODRIVE (HOLDINGS) LIMITED | Director | 1999-11-19 | CURRENT | 1999-10-08 | Active | |
HUNDRED PERCENT GROUP LIMITED | Director | 1999-10-11 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
PRODRIVE 2000 LIMITED | Director | 1992-05-31 | CURRENT | 1977-09-01 | Dissolved 2016-05-24 | |
PRODRIVE MOTORSPORT LIMITED | Director | 1992-04-07 | CURRENT | 1983-12-12 | Active | |
PRODRIVE PROJECTS LIMITED | Director | 1991-05-31 | CURRENT | 1986-03-27 | Dissolved 2016-04-12 | |
WORLDRALLY LIMITED | Director | 1991-05-31 | CURRENT | 1983-12-12 | Dissolved 2016-04-12 | |
PRODRIVE INVESTMENTS LIMITED | Director | 1991-05-31 | CURRENT | 1988-09-21 | Active | |
DEBEN MANAGEMENT LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
TOROTRAK PLC | Director | 2015-04-13 | CURRENT | 1998-06-09 | Liquidation | |
FLYBRID AUTOMOTIVE LIMITED | Director | 2015-04-07 | CURRENT | 2006-12-11 | In Administration |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 077647270011 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN IRONS | ||
04/04/24 STATEMENT OF CAPITAL GBP 1.22357 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077647270010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077647270009 | ||
Resolutions passed:<ul><li>Resolution Disapply articles in relation to matters resolved 17/02/2023</ul> | ||
DIRECTOR APPOINTED MR DAVID BELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARL | |
AP01 | DIRECTOR APPOINTED MR DAVID BELLIS | |
FULL ACCOUNTS MADE UP TO 01/07/22 | ||
FULL ACCOUNTS MADE UP TO 01/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/07/22 | |
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270008 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 1.22353 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM HAWKES | |
PSC05 | Change of details for Prodrive Holdings Ltd as a person with significant control on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1.22343 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2017-10-01 | |
PSC07 | CESSATION OF BGF INVESTMENTS LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIX WESTON | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 23192 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270006 | |
AP01 | DIRECTOR APPOINTED MR WARREN EDWARD ROBERTS | |
RES13 | TRANSFER OF SHARES, SECURED INSTITUTION 20/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 20/09/2016 | |
RES01 | ALTER ARTICLES 20/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1.15043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 12/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270005 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270004 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1.15 | |
AR01 | 07/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270003 | |
AP01 | DIRECTOR APPOINTED IAN DOWNING | |
AP01 | DIRECTOR APPOINTED JOHN PIX WESTON | |
AP01 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 1.15043 | |
SH02 | SUB-DIVISION 21/07/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM PRODRIVE HEADQUARTERS CHALKER WAY BANBURY OXFORDSHIRE OX16 4XD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ACORN HOUSE (PRODRIVE) ACORN WAY BANBURY OXFORDSHIRE OX16 3ER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077647270003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER | |
AP01 | DIRECTOR APPOINTED MR TIM COLCHESTER | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | APPROVAL OF DOCUMENTS 24/09/2012 | |
AR01 | 07/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER | |
RES13 | APPROVAL OF FUNDING DOCUMENTS 23/12/2011 | |
RES01 | ALTER ARTICLES 23/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 16/11/2011 | |
CERTNM | COMPANY NAME CHANGED CONSIDER LIMITED CERTIFICATE ISSUED ON 18/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | BGF INVESTMENTS LP ACTING THROUGH ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BIRMINGHAM CITY COUNCIL | ||
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as PRODRIVE COMPOSITES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | |||
59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | |||
59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |