This company is commonly known as Doosan Power Systems Overseas Investments Limited. The company was founded 28 years ago and was given the registration number 03188306. 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 OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03188306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1996 |
| 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 | 29 April 1996 | Active |
| 52 Tanbridge Park, Worthing Road, Horsham, RH12 1SZ | Secretary | 27 November 1996 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Secretary | 08 April 2004 | Active |
| 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST | Secretary | 16 December 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1996 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 16 February 2010 | Active |
| 465, Gangnam-Daero, Seocho-Gu, Seoul, South Korea, | Director | 27 June 2013 | Active |
| 16 Allyngton Way, Street Hill, Worth, | Director | 29 April 1996 | Active |
| Woodlands, 13 The Rise, Amersham, HP7 9AG | Director | 29 April 1996 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 27 June 2013 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 25 February 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 02 July 2012 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 06 February 2017 | Active |
| 1 Queens Court, 4-8 Finchley Road, London, NW8 6DR | Director | 25 June 2004 | 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, RH10 9AD | Director | 25 January 2022 | Active |
| 105 Chiltern Drive, Surbiton, KT5 8LR | Director | 27 March 2007 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 16 February 2010 | Active |
| 11 The Boulevard, Crawley, West Sussex, RH10 1UX | Director | 16 February 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 12 August 2010 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Director | 16 February 2007 | Active |
| 8 Warbank Lane, Kingston Upon Thames, KT2 7ES | Director | 14 December 2006 | Active |
| 11, The Boulevard, Crawley, RH10 1UX | Director | 16 January 2008 | Active |
| Little Ote Hall, Burgess Hill, RH15 0SR | Director | 31 August 1998 | Active |
| Flat 310, The Forum, Lower Tanbridge Way, Horsham, RH12 1PS | Director | 12 June 1998 | Active |
| Doosan House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD | Director | 16 July 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1996 | Active |
| Altrad Babcock Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2, Fields End Business Park, Rotherham, England, S63 0JF |
| 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 |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | 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 |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | 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 |
| 2022-09-27 | Officers | Appoint person director company with name date. | 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 |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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