Prodrive Composites Limited

General information

Name:

Prodrive Composites Ltd

Office Address:

Prodrive Composites Limited Precedent Drive Rooksley MK13 8PE Milton Keynes

Number: 07764727

Incorporation date: 2011-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodrive Composites is a company located at MK13 8PE Milton Keynes at Prodrive Composites Limited Precedent Drive. The firm was set up in 2011 and is registered under reg. no. 07764727. The firm has existed on the British market for thirteen years now and company official state is active. It has been already 13 years that Prodrive Composites Limited is no longer identified under the name Consider. This business's SIC code is 29320 which means Manufacture of other parts and accessories for motor vehicles. The latest accounts were submitted for the period up to 1st July 2022 and the most current confirmation statement was filed on 7th September 2023.

When it comes to the firm, the majority of director's assignments have so far been done by Nicola I., David B., Adam R. and 3 others listed below. Within the group of these six people, Tim C. has managed firm for the longest period of time, having been one of the many members of officers' team for ten years.

  • Previous company's names
  • Prodrive Composites Limited 2011-11-18
  • Consider Limited 2011-09-07

Company staff

Nicola I.

Role: Director

Appointed: 19 December 2023

Latest update: 9 April 2024

David B.

Role: Director

Appointed: 12 December 2022

Latest update: 9 April 2024

Adam R.

Role: Director

Appointed: 01 May 2017

Latest update: 9 April 2024

Warren R.

Role: Director

Appointed: 07 March 2017

Latest update: 9 April 2024

David R.

Role: Director

Appointed: 21 July 2015

Latest update: 9 April 2024

Tim C.

Role: Director

Appointed: 27 January 2014

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: Prodrive Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Banbury at Chalker Way, OX16 4XD and was registered as a PSC under the reg no 03855989. Bgf Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10657217.

Prodrive Holdings Ltd
Address: Prodrive Chalker Way, Banbury, OX16 4XD, England
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 03855989
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10657217
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bgf Investments Lp
Address: 13-15 Watergate House York Buildings, London, WC2N 6JU, England
Legal authority Uk
Legal form Limited Partnership
Country registered Uk
Place registered Uk
Registration number Lp14928
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 01 July 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
12
Company Age

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