DRSC HOLDINGS (NETHERLANDS) B.V.
Overview
| Company Name | DRSC HOLDINGS (NETHERLANDS) B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024679 |
| External Registration Number | 24080092 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DRSC HOLDINGS (NETHERLANDS) B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRSC HOLDINGS (NETHERLANDS) B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
DRSC HOLDINGS (NETHERLANDS) B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce And Industries For Haaglanden |
| Company Number | 24080092 |
What are the latest filings for DRSC HOLDINGS (NETHERLANDS) B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Eloy Johnson Cardozo on May 24, 2023 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Appointment of Eloy Johnson Cardozo as a director on Mar 15, 2019 | 4 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||
Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||
Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||
Appointment of Mr Alan Mcintosh Rodger as a director on Oct 29, 2014 | 3 pages | OSAP01 | ||||||
Appointment of Frau Barbel Geretschlager as a director on Nov 17, 2014 | 3 pages | OSAP01 | ||||||
Termination of appointment of Duncan Dargie Mcdougall as a director on Sep 30, 2014 | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007184 Person Authorised to Accept terminated 30/09/2014 duncan dargie mcdougall | 3 pages | OSTM03 | ||||||
Appointment of Alan Mcintosh Rodger as a person authorised to accept service for UK establishment BR007184 on Sep 29, 2014. | 3 pages | OSAP07 | ||||||
Appointment of Fau Barbel Geretshlager as a person authorised to accept service for UK establishment BR007184 on Nov 17, 2014. | 2 pages | OSAP07 | ||||||
Appointment of Duncan Dargie Mcdougall as a person authorised to accept service for UK establishment BR007184 on Oct 31, 2011. | 2 pages | OSAP07 | ||||||
Appointment of Duncan Dargie Mcdougall as a person authorised to accept service for UK establishment BR007184 on Oct 31, 2011. | 2 pages | OSAP07 | ||||||
Details changed for a UK establishment - BR007184 Address Change C/O bl group PLC barlow road, aldermans green industrial estate, coventry, west midlands, CV2 2LD,Sep 01, 2014 | 5 pages | OSCH01 | ||||||
Appointment of Duncan Dargie Mcdougall as a director | 6 pages | OSAP01 | ||||||
Appointment of Mr Duncan Dargie Mcdougall as a director on Oct 31, 2011 | 3 pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007184 Person Authorised to Represent terminated 31/10/2011 bi nominees LIMITED | 4 pages | OSTM03 | ||||||
Who are the officers of DRSC HOLDINGS (NETHERLANDS) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Eloy Johnson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Ltd Derbyshire United Kingdom | United Arab Emirates | Indian | None | 263160030001 | ||||
| GERETSCHLAGER, Frau Barbel | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire United Kingdom | Germany | German | None | 193099460001 | ||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| AL-OSAIMI, Saud Mohammed | Director | House 11, Street 61 Block 6 Shuwaikh Kuwait | British | Director | 91396880001 | |||||
| HASSAN HUSSEIN, Ahmed Mohammed | Director | 2nd Floor, Street No 2 Block No 4, Plot No 7 Alandulus Kuwait | Kuwaiti | Director | 91396890001 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| MCDOUGALL, Duncan Dargie | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire United Kingdom | Scotland | British | Operations Director | 161556820001 | ||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Chartered Tax Adviser | 67263360002 | |||||
| PENMAN, Mark Anderson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited England | Scotland | British | Director | 162380920001 | ||||
| RODGER, Alan Mcintosh | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire United Kingdom | United Kingdom | British | Group Finance Director | 138422370001 | ||||
| ROGERS, Douglas Ernest | Director | Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands | British | Director | 32445690008 | |||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | Director | 109774110001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0