PRODRIVE ADVANCED TECHNOLOGIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 07409797
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Dominic Owen Cartwright as a director on 27 May 2016. The most likely internet sites of PRODRIVE ADVANCED TECHNOLOGIES LIMITED are www.prodriveadvancedtechnologies.co.uk, and www.prodrive-advanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodrive Advanced Technologies Limited is a Private Limited Company. The company registration number is 07409797. Prodrive Advanced Technologies Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Prodrive Advanced Technologies Limited is Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . COLCHESTER, Tim Mark is a Director of the company. RICHARDS, David Pender is a Director of the company. Director BUTCHER, Anthony James has been resigned. Director CARTWRIGHT, Dominic Owen has been resigned. Director SCRIVENER, Clive Gerald has been resigned. The company operates in "Dormant Company".


prodrive advanced technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLCHESTER, Tim Mark
Appointed Date: 16 December 2015
54 years old

Director
RICHARDS, David Pender
Appointed Date: 13 January 2014
73 years old

Resigned Directors

Director
BUTCHER, Anthony James
Resigned: 18 September 2014
Appointed Date: 27 January 2014
67 years old

Director
CARTWRIGHT, Dominic Owen
Resigned: 27 May 2016
Appointed Date: 26 September 2014
49 years old

Director
SCRIVENER, Clive Gerald
Resigned: 13 January 2014
Appointed Date: 18 October 2010
59 years old

Persons With Significant Control

Prodrive Automotive Technology (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODRIVE ADVANCED TECHNOLOGIES LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Termination of appointment of Dominic Owen Cartwright as a director on 27 May 2016
17 Dec 2015
Appointment of Mr Timothy Mark Colchester as a director on 16 December 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 13 more events
15 Nov 2012
Annual return made up to 18 October 2012 with full list of shareholders
12 Jun 2012
Accounts for a dormant company made up to 31 December 2011
24 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
05 May 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)