D&S PROCORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
D&S PROCORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D&S PROCORE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427283. The accounts status is SMALL and accounts are next due on 30/09/2024.
D&S PROCORE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427283. The accounts status is SMALL and accounts are next due on 30/09/2024.
D&S PROCORE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
GROUND FLOOR
LONDON
WC1N 3PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DREES & SOMMER UK LIMITED (until 03/01/2024)
DREES & SOMMER UK LIMITED (until 03/01/2024)
PROCORE PROJECT SOLUTIONS LIMITED (until 11/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP JOHN RATCLIFFE | Sep 1969 | British | Director | 2002-05-14 | CURRENT |
MR MICHEL LéONARD DE HAAN | Feb 1968 | Dutch | Director | 2019-06-25 | CURRENT |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2002-04-30 UNTIL 2002-05-14 | RESIGNED | |
MR LAYTH MADI | Feb 1978 | British | Director | 2019-01-01 UNTIL 2019-06-25 | RESIGNED |
MR SASCHA HEMPEL | Feb 1973 | German | Director | 2017-05-03 UNTIL 2019-03-01 | RESIGNED |
MICHEL LEONARD DE HAAN | Feb 1968 | Director | 2002-05-14 UNTIL 2010-12-31 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2002-04-30 UNTIL 2002-05-14 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2002-04-30 UNTIL 2002-05-14 | RESIGNED | |
MICHEL LEONARD DE HAAN | Feb 1968 | Secretary | 2002-05-14 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Hans Rolf Sommer | 2020-06-07 - 2023-04-01 | 11/1941 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Drees & Sommer Se | 2019-05-20 - 2020-07-06 | Stuttgart | Voting rights 75 to 100 percent | |
Procore Holdings Limited | 2018-05-17 - 2018-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Procore Holdings Limited | 2016-04-06 - 2018-05-03 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Procore Project Solutions Limited - Accounts to registrar - small 17.1 | 2017-05-10 | 31-12-2016 | £125,998 Cash £179,358 equity |
Procore Project Solutions Limited - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £116,125 Cash £33,761 equity |
Procore Project Solutions Limited - Limited company - abbreviated - 11.6 | 2015-07-29 | 31-12-2014 | £160,944 Cash £51,669 equity |