PRODRIVE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
PRODRIVE INVESTMENTS LIMITED
COMPANY NUMBER
02298732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/1988
(36 years and 1 months old)
WEBSITE
http://prodrive.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2003
11/04/2017
HUNDRED PERCENT PROPERTIES LIMITED
View all previous names
OXFORDSHIRE
OX16 4XD
Telephone: 01295273355
TPS: No
C/Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Telephone: 273355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE GROUP LIMITED | In Liquidation | View Report |
| PRODRIVE INVESTMENTS LIMITED | Non-Trading | View Report |
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODRIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODRIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
20/12/2000 - Present (23 years and 10 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
31/05/1991 - Present (33 years and 5 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
22/08/1997 - 05/09/2014 (17years) Born in Feb 1947 |
Resigned | Secretary |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE GROUP LIMITED | In Liquidation | View Report |
| PRODRIVE INVESTMENTS LIMITED | Non-Trading | View Report |
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANDAND LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Non-Trading | View Report |
| PRODRIVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN RACING LIMITED | Non-Trading | View Report |
| RALLY 2011 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | Robert Eden (919126174) has left the board |
| 27/06/2017 | New Board Member Tim Mark Colchester (918464107) Appointed |
| 20/06/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 29/09/2014 | New Company Secretary Robert Eden (919126174) Appointed |
| 29/09/2014 | Timothy Carew Bailey (905026262) has left the board |
| 10/06/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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