PRODRIVE VENTURES LIMITED - BANBURY
Company Profile | Company Filings |
Overview
PRODRIVE VENTURES LIMITED is a Private Limited Company from BANBURY and has the status: Active.
PRODRIVE VENTURES LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08115343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRODRIVE VENTURES LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08115343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRODRIVE VENTURES LIMITED - BANBURY
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRODRIVE HEADQUARTERS
BANBURY
OXFORDSHIRE
OX16 4XD
This Company Originates in : United Kingdom
Previous trading names include:
TUNNELLER LIMITED (until 05/12/2016)
TUNNELLER LIMITED (until 05/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM MARK COLCHESTER | May 1971 | British | Director | 2014-01-27 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2014-01-13 | CURRENT |
MR THOMAS PAUL RUSSELL | May 1967 | British | Director | 2012-06-22 UNTIL 2012-09-11 | RESIGNED |
MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2012-09-11 UNTIL 2014-01-13 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2012-06-22 UNTIL 2012-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prodrive (Holdings) Limited | 2016-04-06 | Banbury | Ownership of shares 75 to 100 percent | |
Mr David Pender Richards | 2016-04-06 | 6/1952 | Banbury Oxfordshire |
Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRODRIVE VENTURES LIMITED | 2017-06-24 | 31-12-2016 | £1 equity |