PMS AUTO ENGINEERING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02316222. The registration start date is November 11, 1988. The current status is Active - Proposal to Strike off.
Company Number | 02316222 |
Company Name | PMS AUTO ENGINEERING LIMITED |
Registered Address |
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1988-11-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 22/06/2016 |
Returns Last Update | 25/05/2015 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
PRODRIVE HEADQUARTERS CHALKER WAY |
Post Town | BANBURY |
County | OXFORDSHIRE |
Post Code | OX16 4XD |
Entity Name | Office Address |
---|---|
ASTON MARTIN RACING LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
ST. MAWES LIMITED | Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD, United Kingdom |
HUNDRED PERCENT HOLDINGS LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom |
PRODRIVE GROUP LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom |
RICHARDS FAMILY HOLDINGS LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom |
PRODRIVE VENTURES LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
RALLY 2011 LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
BRANDAND LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
PRODRIVE (HOLDINGS) LIMITED | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Timothy Carew | Secretary () | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD | / 21 October 1998 |
/ |
|
RICHARDS, David Pender | Director () | Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD | June 1952 / 13 January 2014 |
British / England |
Chief Executive |
CAMPBELL, Shay | Secretary (Resigned) | Oak Tree Close Valley Road, Finmere, Buckingham, MK18 4AL | / 6 August 1991 |
/ |
|
MERTENS, Alan Francis | Secretary (Resigned) | Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT | / 6 May 1998 |
/ |
|
METCALFE, Sarah | Secretary (Resigned) | 13 Heather Road, Bicester, Oxfordshire, OX6 9YR | / 1 July 1996 |
/ |
|
WILLIAMSON, David Graham | Secretary (Resigned) | Manor Cottage, Mill Road Stratton Audley, Bicester, Oxfordshire, OX27 9BJ | / |
/ |
|
CAMPBELL, Shay | Director (Resigned) | Oak Tree Close Valley Road, Finmere, Buckingham, MK18 4AL | September 1960 / 1 July 1996 |
Irish / |
Factory Manager |
GALLES, Frank Rick | Director (Resigned) | 1601 Lomas Nf, Alberqueque, New Mexico, United States Of America, FOREIGN | April 1946 / |
American / |
Director |
MCCAW, Bruce R | Director (Resigned) | 4555lake Washington Boulevard, Unit2, Kirkland, Washington, 260646 | June 1946 / 21 March 1994 |
American / |
Invester |
MERTENS, Alan Francis | Director (Resigned) | Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT | April 1950 / |
British / |
Director |
MERTENS, Dawn Lesley | Director (Resigned) | Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT | April 1955 / |
British / |
Director |
PARRY, Ian | Director (Resigned) | Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE | November 1950 / 21 October 1998 |
British / |
Commercial Director |
SCRIVENER, Clive Gerald | Director (Resigned) | Acorn Way, Banbury, Oxfordshire, OX16 3ER | April 1966 / 21 October 1998 |
British / England |
Director Of Finance |
Post Town | BANBURY |
Post Code | OX16 4XD |
Category | engineering |
SIC Code | 99999 - Dormant Company |
Category + Posttown | engineering + BANBURY |
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