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Nom

Prodrive Automotive Technology (Europe) LTD

Adresse
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2017
Company Register Name Prodrive Automotive Technology (Europe) Limited
Société Numéro de Registre 03255719 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Prodrive Automotive Technology LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prodrive (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03855989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Colchester, Tim Mark Banbury, Oxfordshire, England Status: Active Notified: 27/01/2014 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Richards, David Pender Banbury, Oxfordshire Status: Active Notified: 27/05/2016 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roche, Iain Thomas Banbury, Oxfordshire Status: Active Notified: 01/05/2022 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prodrive Advanced Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm