D.R.E. & CO FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
D.R.E. & CO FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04308073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/10/2001
(23 years and 1 months old)
WEBSITE
www.dreandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY11 2HG
Telephone: 01691654353
TPS: No
7 Lower Brook Street
Oswestry
Shropshire
SY11 2HG
Telephone: 654353
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Kieran Michael Pinches (928026957) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.R.E. & CO FINANCIAL SERVICES 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.R.E. & CO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.R.E. & CO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2003 - Present (21 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Kieran Michael Pinches (928026957) Appointed |
| 30/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Aaron James Powis (925588632) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Anthony John Matthews (903568840) has left the board |
| 23/09/2017 | New Accounts filed |
| 03/08/2017 | Caroline Heather Matthews (906293688) has left the board |
| 03/08/2017 | New Board Member Aled Rhys Davies (919929325) Appointed |
| 03/08/2017 | New Board Member Paren Morjaria (922491770) Appointed |
| 09/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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