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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED - Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03255719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prodrive Headquarters
- Chalker Way
- Banbury
- Oxfordshire
- OX16 4XD Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD UK
Management
- Managing Directors
- COLCHESTER, Tim Mark
- RICHARDS, David Pender
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-27
- Age Of Company 1996-09-27 27 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Prodrive (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TICKFORD ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Company Description
- PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03255719. Its current trading status is "live". It was registered 1996-09-27. It was previously called TICKFORD ENGINEERING LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Prodrive Headquarters .
Get PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prodrive Automotive Technology (Europe) Limited - Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
- 1996-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-small (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-small (2020-10-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-15) - TM01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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accounts-with-accounts-type-full (2016-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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auditors-resignation-company (2015-12-03) - AUD
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legacy (2015-12-23) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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legacy (2015-12-23) - SH20
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auditors-resignation-company (2015-12-21) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-secretary-company-with-change-date (2013-11-25) - CH03
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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resolution (2012-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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memorandum-articles (2008-11-01) - MEM/ARTS
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-10-24) - 363a
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legacy (2008-10-24) - 353
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legacy (2008-10-24) - 288c
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accounts-with-accounts-type-full (2008-04-15) - AA
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accounts-with-accounts-type-group (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 288b
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-group (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-09-02) - 288c
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-10-07) - 363s
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legacy (2003-09-23) - 244
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legacy (2003-06-06) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-28) - AA
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resolution (2002-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-06-24) - 288b
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legacy (2002-07-09) - 288a
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-21) - 288b
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legacy (2001-05-18) - 288a
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legacy (2001-06-01) - 395
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auditors-resignation-company (2001-06-06) - AUD
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legacy (2001-06-11) - 155(6)a
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legacy (2001-07-16) - 225
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legacy (2001-08-20) - 288b
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legacy (2001-10-12) - 353
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legacy (2001-09-19) - 288b
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legacy (2001-09-26) - 288a
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legacy (2001-10-12) - 288a
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legacy (2001-10-12) - 363a
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-12-10) - 287
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legacy (2001-08-24) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-02-04) - AA
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-10-21) - 363s
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legacy (1999-10-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363b
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resolution (1998-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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legacy (1998-03-06) - 288a
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legacy (1998-01-22) - 288a
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legacy (1998-11-20) - 363s
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legacy (1998-12-21) - 288a
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legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-09) - 287
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resolution (1997-06-04) - RESOLUTIONS
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legacy (1997-06-04) - 288a
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legacy (1997-06-04) - 123
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legacy (1997-06-09) - 288b
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legacy (1997-10-27) - 288a
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legacy (1997-06-13) - 395
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legacy (1997-08-14) - 288b
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legacy (1997-12-01) - 225
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legacy (1997-12-01) - 288a
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legacy (1997-12-10) - 88(2)P
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statement-of-affairs (1997-12-10) - SA
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certificate-change-of-name-company (1997-05-02) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-09-27) - NEWINC