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Nom

Consider LTD
Adresse
259 Norbury Crescent
London
Greater London
SW16 4LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name Prodrive Composites Limited
Company Register Address Prodrive Composites Limited Precedent Drive
Milton Keynes
MK13 8PE
Société Numéro de Registre 07764727 Show on Companies House
Accountsfull
last accounts made up to 1 juillet 2022
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Bgf Gp Limited Status: Active Notified: 01/10/2017 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Prodrive Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03855989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgf Investments Lp Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: Lp14928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bellis, David Rooksley, Milton Keynes, Buckinghamshire Status: Active Notified: 12/12/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colchester, Tim Mark Rooksley, Milton Keynes, Buckinghamshire, 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 Rooksley, Milton Keynes, England Status: Active Notified: 21/07/2015 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Warren Edward Rooksley, Milton Keynes, Buckinghamshire Status: Active Notified: 07/03/2017 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robson, Adam David Rooksley, Milton Keynes, Buckinghamshire Status: Active Notified: 01/05/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Downing, Ian Rooksley, Milton Keynes, England Status: Ceased Notified: 21/07/2015 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkes, Brian William Rooksley, Milton Keynes Status: Ceased Notified: 06/04/2021 Ceased: 22/12/2023 Date of Birth: 07/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Irons, Nicola Ann Rooksley, Milton Keynes Status: Ceased Notified: 19/12/2023 Ceased: 09/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English