Prodrive Automotive Technology (Europe) Limited
03255719
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 27/01/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 17 other boards
director · Since 27/05/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 1 other board
Former
corporate nominee secretary · Resigned 02/05/1997
corporate nominee director · Resigned 02/05/1997
director · Resigned 31/07/1997
secretary · Resigned 31/07/1997
director · Resigned 12/11/1998
secretary · Resigned 15/09/1999
director · Resigned 17/05/2001
director · Resigned 17/05/2001
director · Resigned 17/05/2001
director · Resigned 18/05/2001
director · Resigned 31/08/2001
secretary · Resigned 31/08/2001
director · Resigned 17/06/2002
director · Resigned 17/06/2002
director · Resigned 17/06/2002
director · Resigned 31/12/2004
director · Resigned 30/11/2006
director · Resigned 18/09/2014
secretary · Resigned 28/01/2016
director · Resigned 27/05/2016
director · Resigned 15/12/2019
director · Resigned 28/10/2024
director · Resigned 18/12/2025
Persons with Significant Control
Prodrive (Holdings) Ltd
Chalker Way, Chalker Way, Banbury, OX16 4XD
Reg: 03855989 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
PRODRIVE HEADQUARTERS
BANBURY