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Company Information for

DRSC HOLDINGS (NETHERLANDS) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024679
Other company type
Active

Company Overview

About Drsc Holdings (netherlands) B.v.
DRSC HOLDINGS (NETHERLANDS) B.V. was founded on 2003-04-10 and has its registered office in Netherlands. The organisation's status is listed as "Active". Drsc Holdings (netherlands) B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DRSC HOLDINGS (NETHERLANDS) B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024679
Company ID Number FC024679
Date formed 2003-04-10
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-09-09 09:39:57
Primary Source:Companies House
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Company Officers of DRSC HOLDINGS (NETHERLANDS) B.V.

Current Directors
Officer Role Date Appointed
FRAU BARBEL GERETSCHLAGER
 Director 2014-11-17
MARK ANDERSON PENMAN
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MCINTOSH RODGER
 Director 2014-10-29 2017-02-28
DUNCAN DARGIE MCDOUGALL
 Director 2011-10-31 2014-09-30
BI NOMINEES LIMITED
 Company Secretary 2007-04-01 2011-10-31
BI NOMINEES LIMITED
 Director 2007-04-01 2011-10-31
BI SECRETARIAT LIMITED
 Director 2007-04-01 2011-10-31
DOUGLAS ERNEST ROGERS
 Director 2005-11-01 2007-12-13
STEPHEN GERRARD WAIN
 Director 2003-07-30 2005-11-01
TRACY MILES
 Director 2003-07-30 2005-03-31
BIJAN MARTIN SEDGHI
 Director 2004-05-11 2005-03-24
SAUD MOHAMMED AL-OSAIMI
 Director 2003-07-30 2004-03-29
AHMED MOHAMMED HASSAN HUSSEIN
 Director 2003-07-30 2004-03-29
STEPHEN HEDLEY HAYES
 Director 2003-07-30 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON PENMAN DAWSON & DOWNIE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MARK ANDERSON PENMAN PROCLAD ENERGY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARK ANDERSON PENMAN PANCLEAN SERVICES LIMITED Director 2017-05-17 CURRENT 1946-01-25 Active
MARK ANDERSON PENMAN BI COMPOSITES LIMITED Director 2017-02-27 CURRENT 2000-07-17 Dissolved 2017-09-15
MARK ANDERSON PENMAN DMWSL 110 LIMITED Director 2017-02-27 CURRENT 1992-08-07 Active
MARK ANDERSON PENMAN NIC HOLDINGS (UK) LIMITED Director 2017-02-27 CURRENT 1995-11-01 Active
MARK ANDERSON PENMAN PRESTIGE MEDICAL LIMITED Director 2017-02-27 CURRENT 1993-06-14 Active
MARK ANDERSON PENMAN BI GROUP PROPERTIES LIMITED Director 2017-02-27 CURRENT 1986-12-12 Active
MARK ANDERSON PENMAN BI GROUP SERVICES LIMITED Director 2017-02-27 CURRENT 1987-02-13 Active
MARK ANDERSON PENMAN BI GROUP PENSION TRUSTEES LIMITED Director 2017-02-27 CURRENT 1987-09-22 Active
MARK ANDERSON PENMAN BI PLASTICS LIMITED Director 2017-02-27 CURRENT 1987-11-16 Active
MARK ANDERSON PENMAN BI INDUSTRIAL LIMITED Director 2017-02-27 CURRENT 1990-07-24 Active
MARK ANDERSON PENMAN BI PRECISION LIMITED Director 2017-02-27 CURRENT 1991-03-05 Active
MARK ANDERSON PENMAN CORTWORTH LIMITED Director 2017-02-27 CURRENT 1993-10-14 Active
MARK ANDERSON PENMAN CORTWORTH FINANCE LIMITED Director 2017-02-27 CURRENT 1993-11-19 Active
MARK ANDERSON PENMAN UCB STARKEY'S TECHNICAST LIMITED Director 2017-02-27 CURRENT 1970-01-08 Active
MARK ANDERSON PENMAN CINPRES GAS INJECTION LIMITED Director 2017-02-27 CURRENT 1984-06-29 Active
MARK ANDERSON PENMAN BI GROUP LIMITED Director 2017-02-24 CURRENT 1948-04-05 Active
MARK ANDERSON PENMAN UNITED CAST BAR (UK) LIMITED Director 2016-02-09 CURRENT 1897-01-18 Active
MARK ANDERSON PENMAN PROCLAD INTERNATIONAL PIPELINES LIMITED Director 2012-04-25 CURRENT 1994-10-13 Dissolved 2014-03-25
MARK ANDERSON PENMAN MELLOWVALE LIMITED Director 2012-04-25 CURRENT 2000-04-03 Dissolved 2014-03-25
MARK ANDERSON PENMAN PROCLAD HEAT TREATMENT LIMITED Director 2012-04-25 CURRENT 2005-11-07 Active
MARK ANDERSON PENMAN INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED Director 2012-04-25 CURRENT 2005-12-23 Active
MARK ANDERSON PENMAN DAWSON DOWNIE LAMONT LIMITED Director 2012-04-25 CURRENT 2005-12-22 Active
MARK ANDERSON PENMAN PROCLAD FORGED MATERIALS LIMITED Director 2012-04-25 CURRENT 2005-12-22 Active
MARK ANDERSON PENMAN PROINSPECTION LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
MARK ANDERSON PENMAN FTV PROCLAD (U.K.) LIMITED Director 2011-08-11 CURRENT 2004-07-29 Active
MARK ANDERSON PENMAN PROCLAD INTERNATIONAL FORGING LIMITED Director 2011-08-11 CURRENT 1983-11-24 Active
MARK ANDERSON PENMAN PROCLAD INDUCTION BENDING LIMITED Director 2011-08-11 CURRENT 1985-09-25 Active
MARK ANDERSON PENMAN FTV PROCLAD INTERNATIONAL LIMITED Director 2011-08-11 CURRENT 1975-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04Overseas company. Change of director.Eloy Johnson Cardozo on 2023-05-24
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15OSAP01DIRECTOR APPOINTED MR MARK ANDERSON PENMAN
2017-03-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01OSAP01DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
2014-12-01OSAP01DIRECTOR APPOINTED FRAU BARBEL GERETSCHLAGER
2014-12-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL
2014-12-01OSTM03TRANSACTION OSTM03- BR007184 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2014 DUNCAN DARGIE MCDOUGALL
2014-12-01OSAP07TRANSACTION OSAP07- BR007184 PERSON AUTHORISED TO ACCEPT APPOINTED 29/09/2014 ALAN MCINTOSH RODGER -- ADDRESS: C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX, UNITED KINGDOM
2014-12-01OSAP07TRANSACTION OSAP07- BR007184 PERSON AUTHORISED TO ACCEPT APPOINTED 17/11/2014 FAU BARBEL GERETSHLAGER -- ADDRESS: C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX, UNITED KINGDOM
2014-10-20OSAP07TRANSACTION OSAP07- BR007184 PERSON AUTHORISED TO ACCEPT APPOINTED 31/10/2011 DUNCAN DARGIE MCDOUGALL -- ADDRESS: C/O UNITED CAST BAR (UK) LIMITED SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
2014-10-17OSAP07TRANSACTION OSAP07- BR007184 PERSON AUTHORISED TO ACCEPT APPOINTED 31/10/2011 DUNCAN DARGIE MCDOUGALL -- ADDRESS: C/O UNITED CAST BAR (UK) LIMITED SPITAL LANE, CHASTERFIELD, DERBYSHIRE, S41 0EX
2014-10-08OSCH01BR007184 ADDRESS CHANGE 01/09/14 C/O BL GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV2 2LD
2014-10-08OSAP01DIRECTOR APPOINTED DUNCAN DARGIE MCDOUGALL
2014-10-08OSAP01DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
2014-10-08OSTM03TRANSACTION OSTM03- BR007184 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2011 BI NOMINEES LIMITED
2014-10-08OSTM02APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
2014-10-08OSTM03TRANSACTION OSTM03- BR007184 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2011 BI SECRETARIAT LIMITED
2014-10-08OSTM01APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
2014-10-08OSTM01APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31OSCH01BR007184 ADDRESS CHANGE 22/05/12 UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22BR4DIR RESIGNED 13/12/07 ROGERS DOUGLAS ERNEST
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29BR4DIR APPOINTED 01/04/07 BI SECRETARIAT LIMITED UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE SUTTON COLDFIELD B76 1BA
2007-05-29BR4DIR APPOINTED 01/04/07 BI NOMINEES LIMITED UNIT 1 FIRST AVENUE MAYBROOK IND EST MINWORTH SUTTON COLDFIELD B76 1BA
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-18BR6BR007184 PAR APPOINTED 01/11/05 RODGER DOUGLAS ERNEST KILN HOUSE 5 KILN LANE DICKENS HEATH VILLAGE SOLIHULL WEST MIDLANDS B90 1SF
2005-11-18BR6BR007184 PAR TERMINATED 01/11/05 WAIN STEPHEN GERARD
2005-11-16BR4DIR RESIGNED 01/11/05 WAIN STEPHEN GERRARD
2005-11-16BR4DIR APPOINTED 01/11/05 ROGERS DOUGLAS ERNEST SOLIHULL B90
2005-06-24BR5BR007184 ADDRESS CHANGE 01/05/05 NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ
2005-05-16BR4DIR RESIGNED 31/03/05 MILES TRACY
2005-05-16BR6BR007184 PAR TERMINATED 31/03/05 MILES TRACY
2005-04-04BR6BR007184 PAR TERMINATED 24/03/05 SEDGHI BIJAN MARTIN
2005-04-04BR4DIR RESIGNED 24/03/05 SEDGHI BIJAN MARTIN
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21BR4DIR APPOINTED 11/05/04 SEDGHI BIJAN MARTIN 944 WARWICK ROAD SOLIHULL
2004-05-21BR6BR007184 PAR APPOINTED 11/05/04 SEDGHI BIJAN MARTIN 944 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3HW
2004-04-19BR4DIR RESIGNED 29/03/04 AL-OSAIMI SAUD MOHAMMED
2004-04-19BR4DIR RESIGNED 29/03/04 HASSAN HUSSEIN AHMED MOHAMMED
2004-03-26BR6BR007184 PAR TERMINATED 10/03/04 HAYES STEPHEN HEDLEY
2004-03-26BR4DIR RESIGNED 10/03/04 HAYES STEPHEN HEDLEY
2003-07-30BR1INITIAL BRANCH REGISTRATION
2003-07-30BR1-PARBR007184 PAR APPOINTED MILES TRACY 28 TEASEL WAY CLAINES WORCESTER WORCESTERSHIRE WR3 7LD
2003-07-30BR1-PARBR007184 PAR APPOINTED WAIN STEPHEN GERRARD THE NOOK, 35 MAIN STREET NORTON-JUXTA-TWYCROSS ATHERSTONE WARWICKSHIRE CV9 3QA
2003-07-30BR1-BCHBR007184 REGISTERED
2003-07-30BR1-PARBR007184 PAR APPOINTED HAYES STEPHEN HEDLEY 1 HODGETTS DRIVE HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ET
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DRSC HOLDINGS (NETHERLANDS) B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRSC HOLDINGS (NETHERLANDS) B.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRSC HOLDINGS (NETHERLANDS) B.V.

Intangible Assets
Patents
We have not found any records of DRSC HOLDINGS (NETHERLANDS) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for DRSC HOLDINGS (NETHERLANDS) B.V.
Trademarks
We have not found any records of DRSC HOLDINGS (NETHERLANDS) B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRSC HOLDINGS (NETHERLANDS) B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DRSC HOLDINGS (NETHERLANDS) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where DRSC HOLDINGS (NETHERLANDS) B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRSC HOLDINGS (NETHERLANDS) B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRSC HOLDINGS (NETHERLANDS) B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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