PRODRIVE ENGINEERING LIMITED
BANBURY PRODRIVE PROJECTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 09555248
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address - CHALKER WAY, BANBURY, OXFORDSHIRE, ENGLAND, OX16 4XD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr David Spencer Taylor as a director on 31 August 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 095552480002, created on 28 July 2016. The most likely internet sites of PRODRIVE ENGINEERING LIMITED are www.prodriveengineering.co.uk, and www.prodrive-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Engineering Limited is a Private Limited Company. The company registration number is 09555248. Prodrive Engineering Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Prodrive Engineering Limited is Chalker Way Banbury Oxfordshire England Ox16 4xd. . COLCHESTER, Tim Mark is a Director of the company. RICHARDS, David Pender is a Director of the company. TAYLOR, David Spencer is a Director of the company. Director CARTWRIGHT, Dominic Owen has been resigned. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COLCHESTER, Tim Mark
Appointed Date: 22 April 2015
54 years old
Director
RICHARDS, David Pender
Appointed Date: 27 May 2016
73 years old
Director
TAYLOR, David Spencer
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Director
CARTWRIGHT, Dominic Owen
Resigned: 27 May 2016
Appointed Date: 22 April 2015
49 years old
Director
FINDING, Rebecca Jayne
Resigned: 22 April 2015
Appointed Date: 22 April 2015
50 years old

PRODRIVE ENGINEERING LIMITED Events

01 Sep 2016
Appointment of Mr David Spencer Taylor as a director on 31 August 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016
Registration of charge 095552480002, created on 28 July 2016
29 Jul 2016
Satisfaction of charge 095552480001 in full
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
24 Apr 2015
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to - Chalker Way Banbury Oxfordshire OX16 4XD on 24 April 2015
24 Apr 2015
Appointment of Mr Dominic Owen Cartwright as a director on 22 April 2015
24 Apr 2015
Appointment of Mr Timothy Mark Colchester as a director on 22 April 2015
24 Apr 2015
Termination of appointment of Rebecca Jayne Finding as a director on 22 April 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 2

PRODRIVE ENGINEERING LIMITED Charges

28 July 2016
Charge code 0955 5248 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all the assets and…
19 May 2015
Charge code 0955 5248 0001
Delivered: 20 May 2015
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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