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PRODRIVE COMPOSITES LIMITED - Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07764727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prodrive Composites Limited Precedent Drive
- Rooksley
- Milton Keynes
- Buckinghamshire
- MK13 8PE Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE UK
Management
- Geschäftsführung
- COLCHESTER, Tim Mark
- EARL, Jonathan
- RICHARDS, David Pender
- ROBERTS, Warren Edward
- ROBSON, Adam David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2011
- Alter der Firma 2011-09-07 12 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Bgf Gp Limited
- -
- Prodrive Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONSIDER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-21
- Letzte Einreichung: 2020-09-07
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PRODRIVE COMPOSITES LIMITED Firmenbeschreibung
- PRODRIVE COMPOSITES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07764727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2011 registriert. PRODRIVE COMPOSITES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONSIDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Prodrive Composites Limited Precedent Drive erreicht werden.
Jetzt sichern PRODRIVE COMPOSITES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prodrive Composites Limited - Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, Grossbritannien
- 2011-09-07
- 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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change-to-a-person-with-significant-control (2021-04-07) - PSC05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-11-06) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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mortgage-satisfy-charge-full (2018-05-31) - MR04
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-07-03) - SH08
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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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
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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confirmation-statement-with-updates (2017-11-10) - CS01
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capital-allotment-shares (2017-07-05) - SH01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-23) - AA
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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auditors-resignation-company (2016-03-14) - AUD
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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capital-name-of-class-of-shares (2015-10-20) - SH08
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-07-31) - SH10
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capital-name-of-class-of-shares (2015-07-31) - SH08
-
capital-allotment-shares (2015-07-31) - SH01
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capital-alter-shares-subdivision (2015-07-31) - SH02
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resolution (2015-07-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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accounts-with-accounts-type-full (2015-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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 (2014-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-01-20) - AP01
-
resolution (2012-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
resolution (2012-10-10) - RESOLUTIONS
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legacy (2012-10-16) - MG01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-28) - AA01
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certificate-change-of-name-company (2011-11-18) - CERTNM
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change-of-name-notice (2011-11-18) - CONNOT
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-10-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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incorporation-company (2011-09-07) - NEWINC