PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
03255718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/1996
(28 years and 3 months old)
WEBSITE
PRODRIVE.COM
CONFIRMATION STATEMENT MADE UP TO
05/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
02/05/1997
03/12/2001
TICKFORD (OVERSEAS HOLDINGS) LIMITED
View all previous names
OXFORDSHIRE
OX16 4XD
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 11/07/2023 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 21/12/2015 | Dominic Owen Cartwright (919128657) has left the board |
Credit Risk Overview
Want to learn more about PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
27/09/1996 - 02/05/1997 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
02/05/1997 - 18/05/2001 (4years) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 02/05/1997 - 31/07/1997 (2 months) Secretary: 02/05/1997 - 31/07/1997 (2 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 11/07/2023 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 21/12/2015 | Dominic Owen Cartwright (919128657) has left the board |
| 21/12/2015 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Dominic Cartwright (919128657) Appointed |
| 22/09/2014 | Anthony Butcher (907816298) has left the board |
| 29/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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