Active
Company Information for PRODRIVE ENGINEERING LIMITED
PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,
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Company Registration Number
09555248
Private Limited Company
Active |
Company Name | ||
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PRODRIVE ENGINEERING LIMITED | ||
Legal Registered Office | ||
PRODRIVE HEADQUARTERS CHALKER WAY BANBURY OXFORDSHIRE OX16 4XD | ||
Previous Names | ||
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Company Number | 09555248 | |
---|---|---|
Company ID Number | 09555248 | |
Date formed | 2015-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:27:56 |
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Officer | Role | Date Appointed |
---|---|---|
TIM MARK COLCHESTER |
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DAVID PENDER RICHARDS |
||
DAVID SPENCER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC OWEN CARTWRIGHT |
Director | ||
REBECCA JAYNE FINDING |
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 | |
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 COMPOSITES LIMITED | Director | 2014-01-27 | CURRENT | 2011-09-07 | 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 | |
ST. MAWES LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Director | 2016-05-27 | CURRENT | 1996-09-27 | Active | |
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Director | 2016-08-31 | CURRENT | 1996-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM - Chalker Way Banbury Oxfordshire OX16 4XD England | |
AP01 | DIRECTOR APPOINTED DR IAIN THOMAS ROCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER TAYLOR | |
RES01 | ADOPT ARTICLES 05/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095552480001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-23 GBP 1.00 | |
CAP-SS | Solvency Statement dated 22/12/15 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/12/2015 | |
RES06 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 20.20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480001 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 10 | |
SH02 | SUB-DIVISION 23/04/15 | |
RES13 | SUB-DIVISION 29/04/2015 | |
RES15 | CHANGE OF NAME 29/04/2015 | |
CERTNM | COMPANY NAME CHANGED PRODRIVE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 22/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK COLCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PRODRIVE ENGINEERING LIMITED are:
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. |