D&S PROCORE LIMITED
Active - Accounts Filed
General Information
NAME
D&S PROCORE LIMITED
COMPANY NUMBER
04427283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/04/2002
(22 years and 6 months old)
WEBSITE
http://dreso.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/05/2017
03/01/2024
DREES & SOMMER UK LIMITED
View all previous names
LONDON
WC1N 3PJ
Telephone: 01794517338
TPS: No
13 New North Street
LONDON
WC1N 3PJ
Telephone: 517338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | Jeanette Louise Savary De Beauregard (928877723) has left the board |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D&S PROCORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D&S PROCORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&S PROCORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 30/04/2002 - Present (22 years and 6 months) Secretary: 30/04/2002 - Present (22 years and 6 months) Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 370 |
View Report |
|
30/04/2002 - Present (22 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
14/05/2002 - Present (22 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | Jeanette Louise Savary De Beauregard (928877723) has left the board |
| 29/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Sascha Hempel (930416378) has left the board |
| 05/04/2023 | New Board Member Kenneth Michael Wood (922960274) Appointed |
| 05/04/2023 | New Board Member Neil Grindrod (914718281) Appointed |
| 16/01/2023 | Phillip John Ratcliffe (908242399) has left the board |
| 16/01/2023 | Michel Leonard De Haan (926028367) has left the board |
| 16/01/2023 | New Board Member Sascha Hempel (930416378) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Jeanette Louise Savary De Beauregard (928877723) Appointed |
| 28/10/2021 | New Board Member Jeanette Louise Savary De Beauregard (928877723) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | Layth Madi (917408883) has left the board |
| 10/07/2019 | New Board Member Michel Leonard De Haan (926028367) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 11/03/2019 | Sascha Hempel (921238326) has left the board |
| 28/02/2019 | New Board Member Layth Madi (917408883) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 10/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 29/05/2017 | Sascha Hempel (923083054) has left the board |
| 29/05/2017 | New Board Member Sascha Hempel (921238326) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 13/05/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Sascha Hempel (923083054) Appointed |
| 09/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Annual Return filed |
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