DREES & SOMMER UK LIMITED
LONDON PROCORE PROJECT SOLUTIONS LIMITED 115CR (143) LIMITED

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Company number 04427283
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address UNIT 6, 36-42 NEW INN YARD, LONDON, ENGLAND, EC2A 3EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DREES & SOMMER UK LIMITED are www.dreessommeruk.co.uk, and www.drees-sommer-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drees Sommer Uk Limited is a Private Limited Company. The company registration number is 04427283. Drees Sommer Uk Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Drees Sommer Uk Limited is Unit 6 36 42 New Inn Yard London England Ec2a 3ey. The company`s financial liabilities are £142.89k. It is £114.43k against last year. And the total assets are £645.18k, which is £296.21k against last year. RATCLIFFE, Phillip John is a Director of the company. Secretary DE HAAN, Michel Leonard has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Director DE HAAN, Michel Leonard has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Management consultancy activities other than financial management".


drees & sommer uk Key Finiance

LIABILITIES £142.89k
+402%
CASH n/a
TOTAL ASSETS £645.18k
+84%
All Financial Figures

Current Directors

Director
RATCLIFFE, Phillip John
Appointed Date: 14 May 2002
56 years old

Resigned Directors

Secretary
DE HAAN, Michel Leonard
Resigned: 31 December 2010
Appointed Date: 14 May 2002
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 14 May 2002
Appointed Date: 30 April 2002
Director
DE HAAN, Michel Leonard
Resigned: 31 December 2010
Appointed Date: 14 May 2002
57 years old
Nominee Director
FISHER, Jacqueline
Resigned: 14 May 2002
Appointed Date: 30 April 2002
73 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 14 May 2002
Appointed Date: 30 April 2002
50 years old

DREES & SOMMER UK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000
20 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
12 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002
£ nc 1000/12500 22/05/02
10 May 2002
Company name changed 115CR (143) LIMITED\certificate issued on 10/05/02
30 Apr 2002
Incorporation

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