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Prodrive Composite LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
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Company Details
  • Business Name
    Prodrive Composite LTD
  • Address
    ******************
  • SIC Codes
    29320
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles
  • Company Number
    07764727
  • Listing UID
    188233
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Location
  • Prodrive Composites LTD, Precedent Drive, Milton Keynes, MK13 8PE

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Geolocation Details
  • Latitude
    52.042276
  • Longitude
    -0.780541
  • Easting
    483734.0
  • Northing
    238909.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL284514
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 10, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BELLIS, David
    Appointed On: December 12, 2022
    Occupation: N/A
    Role: director
    Address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
    COLCHESTER, Tim Mark
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
    RICHARDS, David Pender
    Appointed On: July 21, 2015
    Occupation: N/A
    Role: director
    Address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: September 7, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE, England
    Resigned On: September 7, 2011
    BUTCHER, Anthony James
    Appointed On: January 20, 2012
    Occupation: N/A
    Role: director
    Address: Acorn House, (Prodrive), Acorn Way, Banbury, Oxfordshire, OX16 3ER, England
    Resigned On: January 27, 2014
    CARTWRIGHT, Dominic Owen
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England
    Resigned On: June 15, 2016
    DOWNING, Ian
    Appointed On: July 21, 2015
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England
    Resigned On: September 25, 2020
    EARL, Jonathan
    Appointed On: September 25, 2020
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
    Resigned On: December 12, 2022
    HAWKES, Brian William
    Appointed On: April 6, 2021
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
    Resigned On: December 22, 2023
    IRONS, Nicola Ann
    Appointed On: December 19, 2023
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
    Resigned On: August 9, 2024
    ROBERTS, Warren Edward
    Appointed On: March 7, 2017
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
    Resigned On: November 12, 2024
    ROBSON, Adam David
    Appointed On: May 1, 2017
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
    Resigned On: November 12, 2024
    RUSSELL, Thomas Paul
    Appointed On: September 7, 2011
    Occupation: N/A
    Role: director
    Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE, England
    Resigned On: September 7, 2011
    SCRIVENER, Clive Gerald
    Appointed On: September 7, 2011
    Occupation: N/A
    Role: director
    Address: Acorn House, (Prodrive), Acorn Way, Banbury, Oxfordshire, OX16 3ER, England
    Resigned On: January 20, 2012
    WESTON, John Pix
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England
    Resigned On: May 1, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2023
    Period End On
    June 30, 2023
    Period Start On
    July 2, 2022
    Type
    full
    Next Accounts
    Due On
    March 31, 2025
    Overdue
    Yes
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Next Due
    March 31, 2025
    Next Made Up To
    June 30, 2024
    Overdue
    Yes
    Company Name
    PRODRIVE COMPOSITES LIMITED
    Company Number
    07764727
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    September 7, 2024
    Next Due
    September 21, 2025
    Next Made Up To
    September 7, 2025
    Overdue
    Yes
    Date Of Creation
    September 7, 2011
    ETag
    eb07893308aec26a643598b078a8d73eef73ec33
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 7, 2015
    Previous Company Names
    Ceased On
    November 18, 2011
    Effective From
    September 7, 2011
    Name
    CONSIDER LIMITED
    Registered Office Address
    Address Line 1
    6th Floor, Bank House
    Address Line 2
    Cherry Street
    Locality
    Birmingham
    Post Code
    B2 5AL
    Type
    ltd

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