PRODRIVE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
PRODRIVE VENTURES LIMITED
COMPANY NUMBER
08115343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
22/06/2012
(12 years and 5 months old)
WEBSITE
www.prodrive.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2012
05/12/2016
TUNNELLER LIMITED
OXFORDSHIRE
OX16 4XD
Telephone: 04129527335
TPS: No
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODRIVE VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE VENTURES 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 |
|---|---|---|---|---|
|
13/01/2014 - Present (10 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
22/06/2012 - Present (12 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 269 |
View Report |
|
22/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 1143 |
View Report |
|
11/09/2012 - Present (12 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Tim Colchester (918464107) Appointed |
| 20/01/2014 | Clive Gerald Scrivener (917201386) has left the board |
| 20/01/2014 | New Board Member David Pender Richards (901141042) Appointed |
| 20/01/2014 | Change in Reg. Office |
| 05/08/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Clive Gerald Scrivener Appointed |
| 14/09/2012 | Change in Reg. Office |
| 13/09/2012 | BRISTOL LEGAL SERVICES LIMITED has left the board |
| 13/09/2012 | Thomas Paul Russell has left the board |
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