This company is commonly known as Doosan Power Systems Holdings Limited. The company was founded 17 years ago and was given the registration number 05882781. 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 POWER SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05882781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 December 2015 |
| 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 |
|---|---|---|---|
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Secretary | 02 January 2016 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD | Director | 23 January 2015 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 20 February 2012 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 02 July 2012 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 25 October 2016 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 26 August 2015 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 26 August 2015 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Secretary | 07 December 2011 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Secretary | 22 December 2006 | Active |
| Ssangyoung Apt 301-701,, Ogeum-Dong 31, Songpa-Gu, Seoul, Republic Of Korea, FOREIGN | Secretary | 31 October 2006 | Active |
| 24a Stavordale Road, London, N5 1NE | Secretary | 20 July 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 20 July 2006 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 27 June 2013 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 03 February 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 13 November 2014 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 26 April 2011 | Active |
| 11, The Boulevard, Crawley, England, RH10 1UX | Director | 15 September 2009 | Active |
| 118-1603 Doosan We'Ve Apt,, Wolgok-Dong, Seongbuk-Gu, Seoul, Republic Of Korea, FOREIGN | Director | 31 October 2006 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 26 April 2011 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 07 November 2012 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 12 August 2010 | Active |
| Mido Apartment Daechi-Dong, Gangnam-Gu, Seoul, Republic Of Korea, | Director | 08 June 2007 | Active |
| 11, The Boulevard, Crawley, RH10 1UX | Director | 15 September 2009 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 10 May 2008 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 15 September 2009 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 15 September 2009 | Active |
| 11, The Boulevard, Crawley, RH10 1UX | Director | 15 September 2009 | Active |
| 95, Chadwick Place, Long Ditton, Surbiton, KT6 5RG | Director | 31 October 2006 | Active |
| Flat 4 St Lukes Court, 124-126 Tooley Street, London, SE1 2TU | Director | 20 July 2006 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 05 June 2014 | Active |
| 24a Stavordale Road, London, N5 1NE | Director | 20 July 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 20 July 2006 | Active |
| Doosan Power Systems S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Eugene Ruppert, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-16 | Restoration | Restoration order of court. | Download |
| 2017-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2017-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2017-02-27 | Dissolution | Dissolution application strike off company. | Download |
| 2016-11-07 | Officers | Appoint person director company with name date. | Download |
| 2016-10-14 | Officers | Termination director company with name termination date. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-03 | Officers | Appoint person director company with name date. | Download |
| 2015-09-02 | Officers | Termination director company with name termination date. | Download |
| 2015-09-01 | Officers | Appoint person director company with name date. | Download |
| 2015-09-01 | Officers | Termination director company with name termination date. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Officers | Appoint person director company with name date. | Download |
| 2015-02-13 | Officers | Termination director company with name termination date. | Download |
| 2014-11-21 | Officers | Change person director company with change date. | Download |
| 2014-11-19 | Officers | Appoint person director company with name date. | Download |
| 2014-11-19 | Officers | Termination director company with name termination date. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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