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PRODRIVE INVESTMENTS LIMITED - C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02298732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/ Prodrive Headquarters
- Chalker Way
- Banbury
- Oxfordshire
- OX16 4XD C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD UK
Management
- Geschäftsführung
- COLCHESTER, Tim Mark
- RICHARDS, David Pender
- RICHARDS, Karen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1988
- Alter der Firma 1988-09-21 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prodrive Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HUNDRED PERCENT PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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PRODRIVE INVESTMENTS LIMITED Firmenbeschreibung
- PRODRIVE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02298732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1988 registriert. PRODRIVE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUNDRED PERCENT PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über C/ Prodrive Headquarters erreicht werden.
Jetzt sichern PRODRIVE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prodrive Investments Limited - C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, Grossbritannien
- 1988-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2021-06-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-small (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
keyboard_arrow_right 2017
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resolution (2017-04-21) - RESOLUTIONS
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change-of-name-notice (2017-04-11) - CONNOT
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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confirmation-statement-with-updates (2017-06-13) - CS01
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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mortgage-satisfy-charge-full (2014-08-12) - MR04
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mortgage-satisfy-charge-full (2014-06-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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miscellaneous (2014-09-19) - MISC
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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auditors-resignation-company (2013-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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accounts-with-accounts-type-full (2013-10-15) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-21) - MG01
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-full (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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court-order (2004-01-22) - OC
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-06-23) - 363s
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legacy (2004-05-11) - 395
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legacy (2004-05-01) - 395
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certificate-capital-cancellation-share-premium-account (2004-01-27) - CERT21
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resolution (2004-01-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
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certificate-change-of-name-company (2003-01-02) - CERTNM
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accounts-with-accounts-type-full (2003-10-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-06-11) - 363s
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-02-11) - 287
keyboard_arrow_right 2001
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legacy (2001-04-27) - 403a
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legacy (2001-09-26) - 287
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legacy (2001-09-20) - 353
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legacy (2001-05-29) - 363s
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legacy (2001-05-02) - 403a
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legacy (2001-04-04) - 395
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full (2000-12-27) - AA
keyboard_arrow_right 1999
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resolution (1999-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-11-26) - 395
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legacy (1999-06-18) - 363s
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legacy (1999-11-30) - 155(6)a
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legacy (1999-11-29) - 123
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legacy (1999-11-29) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-02-24) - 403a
keyboard_arrow_right 1997
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legacy (1997-04-18) - 287
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-06-18) - 363s
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legacy (1997-09-22) - 288a
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legacy (1997-07-28) - 395
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legacy (1997-09-22) - 288b
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legacy (1997-09-25) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-06-12) - AA
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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legacy (1994-05-24) - 395
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accounts-with-accounts-type-full (1994-04-07) - AA
keyboard_arrow_right 1993
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legacy (1993-04-16) - 395
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legacy (1993-06-02) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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legacy (1992-05-26) - 363s
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-05-28) - 403a
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363a
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legacy (1991-06-06) - 288
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accounts-with-accounts-type-full (1991-05-02) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-05) - 123
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legacy (1989-01-13) - 288
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legacy (1989-03-01) - 288
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legacy (1989-01-13) - 287
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resolution (1989-07-05) - RESOLUTIONS
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legacy (1989-01-10) - 395
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legacy (1989-07-05) - 88(2)R
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-01-13) - 224
keyboard_arrow_right 1988
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incorporation-company (1988-09-21) - NEWINC
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certificate-change-of-name-company (1988-12-14) - CERTNM
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legacy (1988-12-23) - 395