PRODRIVE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PRODRIVE ENGINEERING LIMITED
COMPANY NUMBER
09555248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/04/2015
(9 years and 8 months old)
WEBSITE
www.prodrive.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/2015
01/05/2015
PRODRIVE PROJECTS LIMITED
OXFORDSHIRE
OX16 4XD
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire OX16 4XD
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 |
|---|---|---|
| PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Iain Thomas Roche (924144864) has left the board |
| 03/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODRIVE ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE ENGINEERING 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
|
22/04/2015 - 27/05/2016 (1 years and 1 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/2016 - 15/12/2019 (3 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/10/2024 | Iain Thomas Roche (924144864) has left the board |
| 03/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Iain Thomas Roche (924144864) Appointed |
| 25/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | David Spencer Taylor (921298853) has left the board |
| 18/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 05/09/2016 | New Board Member David Spencer Taylor (921298853) Appointed |
| 18/07/2016 | New Accounts filed |
| 01/06/2016 | Dominic Owen Cartwright (919128657) has left the board |
| 01/06/2016 | New Board Member David Pender Richards (920858341) Appointed |
| 27/04/2016 | New Annual Return filed |
| 29/04/2015 | Dominic Owen Cartwright (919710494) has left the board |
| 29/04/2015 | Timothy Mark Colchester (919710479) has left the board |
| 29/04/2015 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 29/04/2015 | New Board Member Dominic Owen Cartwright (919128657) Appointed |
| 28/04/2015 | New Board Member Timothy Mark Colchester (919710479) Appointed |
| 28/04/2015 | Rebecca Jayne Finding (913599655) has left the board |
| 28/04/2015 | New Board Member Dominic Owen Cartwright (919710494) Appointed |
| 28/04/2015 | Change in Reg. Office |
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