PRODRIVE COMPOSITES LIMITED
Active - Accounts Filed
General Information
NAME
PRODRIVE COMPOSITES LIMITED
COMPANY NUMBER
07764727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
07/09/2011
(13 years and 2 months old)
WEBSITE
www.prodrive.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2011
18/11/2011
CONSIDER LIMITED
BUCKINGHAMSHIRE
MK13 8PE
Telephone: 01295273355
TPS: No
Precedent Drive
Rooksley
Milton Keynes
Buckinghamshire
MK13 8PE
Telephone: 754000
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 |
|---|---|---|
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Nicola Ann Irons (910107344) has left the board |
| 08/03/2024 | New Accounts filed |
| 28/12/2023 | Brian William Hawkes (907878157) has left the board |
Credit Risk Overview
Want to learn more about PRODRIVE COMPOSITES 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 COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE COMPOSITES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2014 - Present (10 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE GROUP LIMITED | In Liquidation | View Report |
| PRODRIVE INVESTMENTS LIMITED | Non-Trading | View Report |
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANDAND LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Non-Trading | View Report |
| PRODRIVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN RACING LIMITED | Non-Trading | View Report |
| RALLY 2011 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Nicola Ann Irons (910107344) has left the board |
| 08/03/2024 | New Accounts filed |
| 28/12/2023 | Brian William Hawkes (907878157) has left the board |
| 25/12/2023 | New Board Member Nicola Ann Irons (910107344) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | Jonathan Earl (927539245) has left the board |
| 16/12/2022 | New Board Member David Bellis (930330915) Appointed |
| 18/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Brian William Hawkes (907878157) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 16/10/2020 | New Board Member Jonathan Earl (927539245) Appointed |
| 15/10/2020 | Ian Downing (917209698) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Adam David Robson (912550385) Appointed |
| 01/08/2017 | John Pix Weston (908582793) has left the board |
| 09/03/2017 | New Board Member Warren Edward Roberts (913685903) Appointed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/09/2016 | Dominic Owen Cartwright (919128657) has left the board |
| 09/10/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Ian Downing (917209698) Appointed |
| 18/08/2015 | New Board Member John Pix Weston (908582793) Appointed |
| 18/08/2015 | John Pix Weston (919997590) has left the board |
| 18/08/2015 | Ian Downing (919997624) has left the board |
| 10/08/2015 | New Board Member John Pix Weston (919997590) Appointed |
| 10/08/2015 | New Board Member Ian Downing (919997624) Appointed |
| 10/08/2015 | New Board Member David Pender Richards (901141042) Appointed |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Change in Reg. Office |
| 22/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 08/10/2014 | Dominic Owen Cartwright (908115635) has left the board |
| 08/10/2014 | New Board Member Dominic Owen Cartwright (919128657) Appointed |
| 21/09/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Dominic Owen Cartwright (908115635) Appointed |
| 07/02/2014 | Dominic Cartwright (918465216) has left the board |
| 31/01/2014 | Anthony Butcher (907816298) has left the board |
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