PRODRIVE COMPOSITES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PRODRIVE COMPOSITES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PRODRIVE COMPOSITES LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07764727. The accounts status is FULL and accounts are next due on 31/03/2024.
PRODRIVE COMPOSITES LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07764727. The accounts status is FULL and accounts are next due on 31/03/2024.
PRODRIVE COMPOSITES LIMITED - MILTON KEYNES
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
PRODRIVE COMPOSITES LIMITED PRECEDENT DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8PE
This Company Originates in : United Kingdom
Previous trading names include:
CONSIDER LIMITED (until 18/11/2011)
CONSIDER LIMITED (until 18/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BELLIS | Jan 1991 | British | Director | 2022-12-12 | CURRENT |
MR ADAM DAVID ROBSON | Jul 1959 | British | Director | 2017-05-01 | CURRENT |
MR WARREN EDWARD ROBERTS | Oct 1967 | British | Director | 2017-03-07 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2015-07-21 | CURRENT |
NICOLA IRONS | Dec 1972 | English | Director | 2023-12-19 | CURRENT |
MR TIM MARK COLCHESTER | May 1971 | British | Director | 2014-01-27 | CURRENT |
MR JOHN PIX WESTON | Aug 1951 | British | Director | 2015-07-22 UNTIL 2017-05-01 | RESIGNED |
MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2011-09-07 UNTIL 2012-01-20 | RESIGNED |
MR THOMAS PAUL RUSSELL | May 1967 | British | Director | 2011-09-07 UNTIL 2011-09-07 | RESIGNED |
MR BRIAN WILLIAM HAWKES | Jul 1957 | English | Director | 2021-04-06 UNTIL 2023-12-22 | RESIGNED |
MR JONATHAN EARL | Jun 1976 | British | Director | 2020-09-25 UNTIL 2022-12-12 | RESIGNED |
MR IAN DOWNING | Jan 1969 | British | Director | 2015-07-21 UNTIL 2020-09-25 | RESIGNED |
MR DOMINIC OWEN CARTWRIGHT | May 1976 | British | Director | 2014-01-27 UNTIL 2016-06-15 | RESIGNED |
MR ANTHONY JAMES BUTCHER | Mar 1958 | British | Director | 2012-01-20 UNTIL 2014-01-27 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2011-09-07 UNTIL 2011-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bgf Investments Lp | 2016-04-06 - 2017-10-01 | London | Ownership of shares 25 to 50 percent | |
Prodrive Holdings Ltd | 2016-04-06 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |