This company is commonly known as Doosan Babcock Limited. The company was founded 59 years ago and was given the registration number 00839354. The firm's registered office is in CRAWLEY. You can find them at Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | DOOSAN BABCOCK LIMITED |
|---|---|---|
| Company Number | : | 00839354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Director | 02 February 2017 | Active |
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Director | 13 June 2023 | Active |
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Director | 25 September 2022 | Active |
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Director | 25 September 2022 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Secretary | 07 December 2011 | Active |
| Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN | Secretary | 29 May 1998 | Active |
| Woodlands, 13 The Rise, Amersham, HP7 9AG | Secretary | 19 May 1994 | Active |
| 28 Spruce Avenue, Silvertonhill, Hamilton, ML3 7NQ | Secretary | - | Active |
| 52 Tanbridge Park, Worthing Road, Horsham, RH12 1SZ | Secretary | 15 November 1995 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Secretary | 08 April 2004 | Active |
| Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Secretary | 02 January 2016 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 03 February 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 04 May 2013 | Active |
| Morningside, Lordings Lane, West Chiltington, RH20 2QU | Director | 20 March 2001 | Active |
| Rosavej 2envej 15, Klampenborg, Denmark, | Director | 29 September 1995 | Active |
| 2 Fraser Avenue, Bishopton, PA7 5EW | Director | - | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 26 April 2011 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 03 February 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 26 April 2011 | Active |
| 12 Salterns Road, Maidenbower, Crawley, RH10 7JE | Director | 01 May 1994 | Active |
| Woodlands, 13 The Rise, Amersham, HP7 9AG | Director | 19 May 1994 | Active |
| Woodlands, 13 The Rise, Amersham, HP7 9AG | Director | 19 May 1994 | Active |
| Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Director | 27 November 2020 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 07 November 2012 | Active |
| 12 Haversham Close, Three Bridges, Crawley, RH10 1LB | Director | 19 May 1998 | Active |
| Ilshingun Young Humanvil Apt,, 109-1603 Don-Am Dong, Seong - Bk Gu, Republic Of Korea, FOREIGN | Director | 14 December 2006 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 04 May 2013 | Active |
| 8 The Brook, Southwater, Horsham, RH13 7UY | Director | 31 August 1998 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 20 November 2015 | Active |
| 18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, Japan, FOREIGN | Director | 03 July 1997 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 20 February 2012 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 12 August 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 02 July 2012 | Active |
| 61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, FOREIGN | Director | 19 January 1996 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 06 February 2017 | Active |
| Altrad Uk Limited | ||
| Notified on | : | 25 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, England, WA4 4ST |
| Nature of control | : |
|
| Doosan Power Systems S,A. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Change of name | Certificate change of name company. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-21 | Capital | Legacy. | Download |
| 2022-09-21 | Insolvency | Legacy. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
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