-
PRODRIVE COMPOSITES LIMITED - Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07764727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prodrive Composites Limited Precedent Drive
- Rooksley
- Milton Keynes
- Buckinghamshire
- MK13 8PE Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE UK
Management
- Managing Directors
- COLCHESTER, Tim Mark
- EARL, Jonathan
- RICHARDS, David Pender
- ROBERTS, Warren Edward
- ROBSON, Adam David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-07
- Age Of Company 2011-09-07 12 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Bgf Gp Limited
- -
- Prodrive Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSIDER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
-
PRODRIVE COMPOSITES LIMITED Company Description
- PRODRIVE COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 07764727. Its current trading status is "live". It was registered 2011-09-07. It was previously called CONSIDER LIMITED. It has declared SIC or NACE codes as "29320". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Prodrive Composites Limited Precedent Drive .
Get PRODRIVE COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prodrive Composites Limited - Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
- 2011-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRODRIVE COMPOSITES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-04-07) - PSC05
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-full (2020-11-06) - AA
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-09-12) - CS01
-
mortgage-satisfy-charge-full (2018-06-28) - MR04
-
mortgage-satisfy-charge-full (2018-06-01) - MR04
-
mortgage-satisfy-charge-full (2018-05-31) - MR04
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-07-03) - SH08
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
-
resolution (2017-03-29) - RESOLUTIONS
-
memorandum-articles (2017-03-29) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
-
resolution (2017-06-29) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10
-
appoint-person-director-company-with-name-date (2017-07-28) - AP01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
-
notification-of-a-person-with-significant-control (2017-11-10) - PSC02
-
confirmation-statement-with-updates (2017-11-10) - CS01
-
capital-allotment-shares (2017-07-05) - SH01
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
-
resolution (2016-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-23) - AA
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
memorandum-articles (2016-05-20) - MA
-
resolution (2016-05-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
-
auditors-resignation-company (2016-03-14) - AUD
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
-
capital-name-of-class-of-shares (2015-10-20) - SH08
-
mortgage-satisfy-charge-full (2015-08-27) - MR04
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-07-31) - SH10
-
capital-name-of-class-of-shares (2015-07-31) - SH08
-
capital-allotment-shares (2015-07-31) - SH01
-
capital-alter-shares-subdivision (2015-07-31) - SH02
-
resolution (2015-07-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-29) - AP01
-
termination-director-company-with-name (2014-01-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
-
legacy (2012-01-10) - MG01
-
termination-director-company-with-name (2012-01-20) - TM01
-
appoint-person-director-company-with-name (2012-01-20) - AP01
-
resolution (2012-01-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
resolution (2012-10-10) - RESOLUTIONS
-
legacy (2012-10-16) - MG01
-
accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-11-28) - AA01
-
certificate-change-of-name-company (2011-11-18) - CERTNM
-
change-of-name-notice (2011-11-18) - CONNOT
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
termination-director-company-with-name (2011-10-06) - TM01
-
termination-secretary-company-with-name (2011-10-06) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
-
incorporation-company (2011-09-07) - NEWINC