• UK
  • PRODRIVE ENGINEERING LIMITED - Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom

Company Information

Company registration number
09555248
Company Status
LIVE
Country
United Kingdom
Registered Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
England
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England UK

Management

Managing Directors
COLCHESTER, Tim Mark
RICHARDS, David Pender
ROCHE, Iain Thomas, Dr

Company Details

Type of Business
ltd
Incorporated
2015-04-22
Age Of Company
2015-04-22 9 years
SIC/NACE
71129

Ownership

Beneficial Owners
Prodrive Automotive Technology (Europe) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRODRIVE PROJECTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

PRODRIVE ENGINEERING LIMITED Company Description

PRODRIVE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 09555248. Its current trading status is "live". It was registered 2015-04-22. It was previously called PRODRIVE PROJECTS LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors It can be contacted at Prodrive Headquarters .
More information

Get PRODRIVE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prodrive Engineering Limited - Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom

2015-04-22 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-21) - AD01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • accounts-with-accounts-type-small (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-small (2020-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-small (2019-09-13) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-15) - TM01

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • resolution (2016-08-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • mortgage-satisfy-charge-full (2016-07-29) - MR04

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  • accounts-with-accounts-type-full (2016-07-13) - AA

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • legacy (2015-12-23) - SH20

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01

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  • resolution (2015-04-30) - RESOLUTIONS

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  • change-of-name-notice (2015-05-01) - CONNOT

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  • certificate-change-of-name-company (2015-05-01) - CERTNM

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  • resolution (2015-05-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-05-14) - SH02

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  • capital-allotment-shares (2015-05-14) - SH01

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  • capital-allotment-shares (2015-06-01) - SH01

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  • second-filing-of-form-with-form-type (2015-06-29) - RP04

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  • change-account-reference-date-company-current-shortened (2015-07-28) - AA01

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  • auditors-resignation-company (2015-12-03) - AUD

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  • auditors-resignation-company (2015-12-21) - AUD

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  • resolution (2015-12-23) - RESOLUTIONS

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  • legacy (2015-12-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01

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  • incorporation-company (2015-04-22) - NEWINC

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