HUNDRED PERCENT MANAGEMENT LIMITED - BANBURY


Company Profile Company Filings

Overview

HUNDRED PERCENT MANAGEMENT LIMITED is a Private Limited Company from BANBURY and has the status: Active.
HUNDRED PERCENT MANAGEMENT LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUNDRED PERCENT MANAGEMENT LIMITED - BANBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/ PRODRIVE HEADQUARTERS
BANBURY
OXFORDSHIRE
OX16 4XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN RICHARDS Dec 1953 British Director 2003-01-02 CURRENT
MR DAVID PENDER RICHARDS Jun 1952 British Director 2003-01-02 CURRENT
MR ROBERT EDEN Secretary 2014-09-05 CURRENT
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-01-02 UNTIL 2003-01-02 RESIGNED
MR TIMOTHY CAREW BAILEY Feb 1947 British Secretary 2003-01-02 UNTIL 2014-09-05 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-01-02 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hundred Percent Group Limited 2016-04-06 - 2019-01-31 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Pender Richards 2016-04-06 - 2016-04-06 6/1952 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Hundred Percent Holdings Limited 2016-04-06 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODRIVE 2000 LIMITED BANBURY Dissolved... FULL 70100 - Activities of head offices
MOTORSPORT UK ASSOCIATION LIMITED BICESTER ENGLAND Active GROUP 93199 - Other sports activities
PRODRIVE MOTORSPORT LIMITED BANBURY Active FULL 96090 - Other service activities n.e.c.
PRODRIVE PROJECTS LIMITED BANBURY Dissolved... DORMANT 99999 - Dormant Company
PRODRIVE INVESTMENTS LIMITED BANBURY Active FULL 70100 - Activities of head offices
PMS AUTO ENGINEERING LIMITED BANBURY Dissolved... DORMANT 99999 - Dormant Company
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED BANBURY Dissolved... FULL 70100 - Activities of head offices
SPEEDLINE SPORT LIMITED BANBURY Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL MOTOR SPORTS LIMITED BICESTER ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HUNDRED PERCENT GROUP LIMITED BANBURY Dissolved... SMALL 70100 - Activities of head offices
PRODRIVE (HOLDINGS) LIMITED BANBURY Active GROUP 70100 - Activities of head offices
HUNDRED PERCENT AVIATION LIMITED BANBURY Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
FIA FOUNDATION Active FULL 74990 - Non-trading company
PRODRIVE E RACING LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HUNDRED PERCENT CORNWALL LTD. TRURO UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PRODRIVE VENTURES LIMITED BANBURY Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
RICHARDS FAMILY HOLDINGS LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRODRIVE GROUP LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HUNDRED PERCENT HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST LINE LIMITED BANBURY Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
BRANDAND LIMITED BANBURY Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ASTON MARTIN RACING LIMITED BANBURY Active DORMANT 99999 - Dormant Company
THE HUMMINGBIRD BICYCLE COMPANY LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
RICHARDS FAMILY HOLDINGS LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRODRIVE GROUP LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HUNDRED PERCENT HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RICHARDS FAMILY VENTURES LIMITED BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RICHARDS HERITAGE COLLECTION LIMITED BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELM MOBILITY LIMITED OXFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.