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 - BANBURY

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRODRIVE VENTURES LIMITED 2017-06-24 31-12-2016 £1 equity

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