PRODRIVE VENTURES LIMITED
BANBURY TUNNELLER LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 08115343
Status Active
Incorporation Date 22 June 2012
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 nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of PRODRIVE VENTURES LIMITED are www.prodriveventures.co.uk, and www.prodrive-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Ventures Limited is a Private Limited Company. The company registration number is 08115343. Prodrive Ventures Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Prodrive Ventures 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. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. Director SCRIVENER, Clive Gerald has been resigned. The company operates in "Dormant Company".


prodrive ventures Key Finiance

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

Current Directors

Director
COLCHESTER, Tim Mark
Appointed Date: 27 January 2014
54 years old
Director
RICHARDS, David Pender
Appointed Date: 13 January 2014
73 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 September 2012
Appointed Date: 22 June 2012
Director
RUSSELL, Thomas Paul
Resigned: 11 September 2012
Appointed Date: 22 June 2012
58 years old
Director
SCRIVENER, Clive Gerald
Resigned: 13 January 2014
Appointed Date: 11 September 2012
59 years old

PRODRIVE VENTURES LIMITED Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
12 Sep 2012
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 12 September 2012
12 Sep 2012
Appointment of Mr Clive Gerald Scrivener as a director
11 Sep 2012
Termination of appointment of Bristol Legal Services Limited as a secretary
11 Sep 2012
Termination of appointment of Thomas Russell as a director
22 Jun 2012
Incorporation

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