This company is commonly known as Drees & Sommer Uk Limited. The company was founded 22 years ago and was given the registration number 04427283. The firm's registered office is in LONDON. You can find them at Ground Floor, 13 New North Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DREES & SOMMER UK LIMITED |
|---|---|---|
| Company Number | : | 04427283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 01 April 2023 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 01 April 2023 | Active |
| Reestein 20 2151 Kb, Nieuw Ven Nep, FOREIGN | Secretary | 14 May 2002 | Active |
| 65 George Street, Birmingham, B3 1QA | Secretary | 30 April 2002 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 25 June 2019 | Active |
| Reestein 20 2151 Kb, Nieuw Ven Nep, FOREIGN | Director | 14 May 2002 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 30 April 2002 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 01 January 2023 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 03 May 2017 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 01 January 2019 | Active |
| 65 George Street, Birmingham, B3 1QA | Director | 30 April 2002 | Active |
| 25 Grayling Mead, Fishlake Meadows, Romsey, SO51 7RU | Director | 14 May 2002 | Active |
| Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ | Director | 11 October 2021 | Active |
| Dr. Hans Rolf Sommer | ||
| Notified on | : | 07 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ |
| Nature of control | : |
|
| Drees & Sommer Se | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 33, Liebknechtstrabe, Stuttgart, Germany, 70565 |
| Nature of control | : |
|
| Procore Holdings Limited | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 13 New North Street, London, United Kingdom, WC1 3PJ |
| Nature of control | : |
|
| Procore Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Grayling Mead, Romsey, England, SO51 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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