Menna Overview
Here’s a quick overview of PRODRIVE ENGINEERING LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2015.
PRODRIVE ENGINEERING LIMITED
- Company statusactive
- Company No09555248
- Age11 years 3 months Incorporated 22 April 2015
- Officers2
Address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
PRODRIVE ENGINEERING LIMITED is an active company incorporated on 22 April 2015 and based in Banbury, Oxfordshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Full
9 Years Ago on 03 May 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Sep 2016
Resolution
9 Years Ago on 05 Aug 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 02 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLCHESTER, Tim Mark | director | May 1971 | 22 Apr 2015 |
| RICHARDS, David Pender | director | Jun 1952 | 27 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prodrive Automotive Technology (Europe) Limited | 06 Apr 2016 |
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COLCHESTER, Tim Mark, RICHARDS, David Pender, CARTWRIGHT, Dominic Owen, ROCHE, Iain Thomas, Dr, TAYLOR, David Spencer are mutual persons.
COLCHESTER, Tim Mark are mutual persons.
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RICHARDS, David Pender are mutual persons.
CARTWRIGHT, Dominic Owen are mutual persons.
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Here’s a quick overview of PRODRIVE ENGINEERING LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2015.