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Nom

Dunroman Limited

Adresse
Unit 4
Chalker Way
Banbury
OX16 4XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Société Numéro de Registre 10690132 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Prodrive Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Richards Family Holdings Limited Status: Active Notified: 02/08/2017 Companies House Number: 10690127 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%
  • Richards, David Pender Status: Active Notified: 24/03/2017 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Richards, David Pender Banbury, Oxfordshire, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 06/1952 Occupation: Motorsport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Karen Banbury, Oxfordshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colchester, Tim Mark Banbury, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 28/08/2024 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prodrive Investments Limited Status: Ceased Notified: 31/03/2017 Ceased: 22/02/2023 Companies House Number: 02298732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more