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DOOSAN BABCOCK LIMITED

Learn more about DOOSAN BABCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOOSAN HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD

DOOSAN BABCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00839354
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED MR HO JUN HYUN
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HWANG LEE
Form type: TM01
Date: 2016.02.12
£2.95
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SECRETARY APPOINTED MARK SUNLEY
Form type: AP03
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ALLEN
Form type: TM02
Date: 2016.01.22
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 261957080
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED MR BYOUNG MAN KIM
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOONSIK BAE
Form type: TM01
Date: 2015.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MYONG DONG RYU / 21/11/2014
Form type: CH01
Date: 2014.11.21
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JIN MOK
Form type: TM01
Date: 2014.06.19
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DIRECTOR APPOINTED MR MYONG DONG RYU
Form type: AP01
Date: 2014.06.17
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOONSIK BAE / 20/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HWANG JIK LEE / 20/08/2013
Form type: CH01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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ADOPT ARTICLES 03/06/2013
Form type: RES01
Date: 2013.06.11
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DIRECTOR APPOINTED MR. HWANG JIK LEE
Form type: AP01
Date: 2013.05.17
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DIRECTOR APPOINTED MR. ANDREW HUNT
Form type: AP01
Date: 2013.05.17
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DIRECTOR APPOINTED MR. HOONSIK BAE
Form type: AP01
Date: 2013.05.17
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COMPANY NAME CHANGED DOOSAN POWER SYSTEMS UK LIMITED, CERTIFICATE ISSUED ON 01/05/13
Form type: CERTNM
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
Document type: ANNOTATION
Date: 2013.05.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR HYUNG CHUNG
Form type: TM01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEY HAN
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MYEONGHO JANG
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR GEE PARK
Form type: TM01
Date: 2013.05.01
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ALTER ARTICLES 05/03/2013
Form type: RES01
Date: 2013.03.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN
Form type: TM01
Date: 2013.02.22
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COMPANY NAME CHANGED DOOSAN POWER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 14/02/13
Form type: CERTNM
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES15
Document description: CHANGE OF NAME 13/01/2013
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CHANGE OF NAME 13/01/2013
Form type: RES15
Date: 2013.02.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR KEY SUN HAN
Form type: AP01
Date: 2012.11.07
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 29/08/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR APPOINTED MR KWANG SEOB JUNG
Form type: AP01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
Form type: TM01
Date: 2012.07.18
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DIRECTOR APPOINTED MR MYEONGHO JANG
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR HYOUNG CHOI
Form type: TM01
Date: 2012.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
£2.95
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SECRETARY APPOINTED MARK ALLEN
Form type: AP03
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
Form type: TM02
Date: 2011.12.07
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
Form type: CH03
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 19/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.21
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SECTION 519
Form type: MISC
Date: 2011.07.08
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DIRECTOR APPOINTED MR HYUNG RAK CHUNG
Form type: AP01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR HYOUNG HEE CHOI
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR JONG CHOI
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOKEUN JIN
Form type: TM01
Date: 2011.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.22
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ADOPT ARTICLES 15/12/2010
Form type: RES01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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17/12/10 STATEMENT OF CAPITAL GBP 261957080
Form type: SH01
Date: 2011.01.12
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DIRECTOR APPOINTED MR BOKEUN JIN
Form type: AP01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK
Form type: TM01
Date: 2010.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UX
Form type: AD01
Date: 2010.09.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEUNG GWEON PARK / 01/08/2010
Form type: CH01
Date: 2010.08.31

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Company directors and board members:

MARK SUNLEY (current)
Secretary, 2016.01.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
ANDREW HUNT (current)
Director, MANAGING DIRECTOR, 2013.05.04
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
HO JUN HYUN (current)
Director, 2015.11.20
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
KWANG SEOB JUNG (current)
Director, 2012.07.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
BYOUNG MAN KIM (current)
Director, 2015.01.23
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
MYONG DONG RYU (current)
Director, CHIEF EXECUTIVE, 2014.06.05
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
MARK ALLEN (resigned)
Secretary, 2011.12.07 - 2016.01.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
SHARON ANNE ATHERTON (resigned)
Secretary, 1998.05.29 - 2004.04.08
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
MARTYN ROBERT FROST (resigned)
Secretary, 1994.05.19 - 1995.11.15
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JAMES LIMOND (resigned)
Secretary, 1992.08.01 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
ANDREW HEWITT MEDLOCK (resigned)
Secretary, LEGAL ADVISER, 1995.11.15 - 1998.05.29
52 TANBRIDGE PARK WORTHING ROAD , HORSHAM
RH12 1SZ, WEST SUSSEX
STEPHEN NORMAN MOORE (resigned)
Secretary, ACCOUNTANT, 2004.04.08 - 2011.12.07
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
JEAN-MICHAEL GEORGES HENRI AUBERTIN (resigned)
Director, 2010.02.03 - 2013.01.31
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
HOONSIK BAE (resigned)
Director, 2013.05.04 - 2015.01.23
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
COLIN EDWIN BAILEY (resigned)
Director, 2001.03.20 - 2004.02.01
MORNINGSIDE LORDINGS LANE , WEST CHILTINGTON
RH20 2QU, WEST SUSSEX
TORKIL BENTZEN (resigned)
Director, MANAGING DIR, 1995.09.29 - 2006.12.14
ROSAVEJ 2ENVEJ 15 , KLAMPENBORG
2930
DENMARK
GERALD SIMPSON CAIRNS (resigned)
Director, DIRECTOR PROJECT OPERATIONS, 1993.07.01 - 1995.09.29
2 FRASER AVENUE , BISHOPTON
PA7 5EW, RENFREWSHIRE
HYOUNG HEE CHOI (resigned)
Director, 2011.04.26 - 2012.02.20
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
JONG IL CHOI (resigned)
Director, 2010.02.03 - 2011.04.26
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
HYUNG RAK CHUNG (resigned)
Director, 2011.04.26 - 2013.04.30
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
DUNCAN GRAHAM COX (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.05.01 - 1998.08.31
12 SALTERNS ROAD MAIDENBOWER , CRAWLEY
RH10 7JE, WEST SUSSEX
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.19 - 1998.06.15
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.19 - 1995.11.15
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
KEY SUN HAN (resigned)
Director, 2012.11.07 - 2013.04.30
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
YOSHIHIKO HASEGAWA (resigned)
Director, 1998.05.19 - 2001.03.20
12 HAVERSHAM CLOSE THREE BRIDGES , CRAWLEY
RH10 1LB, WEST SUSSEX
SEONG EUN HONG (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.12.14 - 2008.01.16
ILSHINGUN YOUNG HUMANVIL APT, 109-1603 DON-AM DONG , SEONG - BK GU
FOREIGN, SEOUL 136-796
REPUBLIC OF KOREA
ADAM WILLIAM HUNTER (resigned)
Director, 1998.08.31 - 2001.03.20
8 THE BROOK SOUTHWATER , HORSHAM
RH13 7UY, WEST SUSSEX
JUNICHI IZUMI (resigned)
Director, 1997.07.03 - 1998.05.18
18-13 KAMIIKEDAI 3-CHOME OTA-KU , TOKYO
FOREIGN
JAPAN
MYEONGHO JANG (resigned)
Director, 2012.02.20 - 2013.04.30
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
BOKEUN JIN (resigned)
Director, 2010.08.12 - 2011.04.26
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
HIDEO KAJIKI (resigned)
Director, GENERAL MANAGER, 1996.01.19 - 1997.07.03
61-5 MATSUGAAKA 3 CHOME FUNABASHI CITY , CHIBA
FOREIGN, JAPAN
YASUHIKO KATOH (resigned)
Director, 2004.02.01 - 2006.12.14
1 QUEENS COURT 4-8 FINCHLEY ROAD , LONDON
NW8 6DR
MANABU KAWAI (resigned)
Director, 2001.03.20 - 2006.12.14
A-610 , 3-3 TOMIOKA URAYASU CITY
CHIBA
JAPAN
TAKAMICHI KIYOTA (resigned)
Director, 2005.01.01 - 2006.12.14
6 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
TOSHIYUKI KOGA (resigned)
Director, BUSINESSMAN, 1995.09.29 - 1996.01.19
A-3-401 HARAJUKU-CHO 1151-2 TOTSUKA-KU , YOKOHAMA CITY
KANAGAWA
JAPAN

Companies near to DOOSAN BABCOCK ltd.

Information about the Private Limited Company DOOSAN BABCOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data