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- D&S PROCORE LIMITED
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 7 months old)
WEBSITE
http://dreso.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2017
03/01/2024
DREES & SOMMER UK LIMITED
View all previous names
Previous Names
11/05/2017 03/01/2024 DREES & SOMMER UK LIMITED
10/05/2002 11/05/2017 PROCORE PROJECT SOLUTIONS LIMITED
30/04/2002 10/05/2002 115CR (143) LIMITED
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 |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Jeanette Louise Savary De Beauregard (928877723) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Director: 30/04/2002 - Present (22 years and 7 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Dec 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 370 |
View Report |
30/04/2002 - Present (22 years and 7 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 502 |
View Report |
Director: 14/05/2002 - 31/12/2010 (8 years and 7 months) Secretary: 14/05/2002 - 31/12/2010 (8 years and 7 months) Born in Feb 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Jeanette Louise Savary De Beauregard (928877723) has left the board |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Sascha Hempel (930416378) has left the board |
Date: 05/04/2023 | Event: New Board Member Kenneth Michael Wood (922960274) Appointed |
Date: 05/04/2023 | Event: New Board Member Neil Grindrod (914718281) Appointed |
Date: 16/01/2023 | Event: New Board Member Sascha Hempel (930416378) Appointed |
Date: 16/01/2023 | Event: Phillip John Ratcliffe (908242399) has left the board |
Date: 16/01/2023 | Event: Michel Leonard De Haan (926028367) has left the board |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member Jeanette Louise Savary De Beauregard (928877723) Appointed |
Date: 28/10/2021 | Event: New Board Member Jeanette Louise Savary De Beauregard (928877723) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member Michel Leonard De Haan (926028367) Appointed |
Date: 10/07/2019 | Event: Layth Madi (917408883) has left the board |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: Sascha Hempel (921238326) has left the board |
Date: 28/02/2019 | Event: New Board Member Layth Madi (917408883) Appointed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 10/05/2018 | Event: Change in Reg. Office |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 29/05/2017 | Event: New Board Member Sascha Hempel (921238326) Appointed |
Date: 29/05/2017 | Event: Sascha Hempel (923083054) has left the board |
Date: 22/05/2017 | Event: Change in Reg. Office |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Board Member Sascha Hempel (923083054) Appointed |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 01/07/2013 | Event: New Annual Return filed |
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