ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188306. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188306. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - WARRINGTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED (until 27/09/2022)
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED (until 27/09/2022)
DOOSAN POWER SYSTEMS EUROPE LIMITED (until 13/08/2010)
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED (until 23/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2022-09-25 | CURRENT |
| PADRAIG SOMERS | Aug 1977 | Irish | Director | 2022-09-25 | CURRENT |
| MR ANDREW ADAM COLQUHOUN | Aug 1968 | British | Director | 2017-02-02 | CURRENT |
| MR JONATHAN PAUL GILMORE | Nov 1982 | British | Director | 2023-06-13 | CURRENT |
| MR STEPHEN NORMAN MOORE | Nov 1971 | British | Secretary | 2004-04-08 UNTIL 2011-12-07 | RESIGNED |
| MR HEUNG GWEON PARK | Feb 1971 | Other | Director | 2008-01-16 UNTIL 2010-08-12 | RESIGNED |
| SANG CHEOL NAM | Jun 1951 | Republic Of Korea | Director | 2006-12-14 UNTIL 2008-01-16 | RESIGNED |
| MR. JIN WON MOK | Mar 1970 | Korean | Director | 2010-08-12 UNTIL 2013-06-27 | RESIGNED |
| MR IAIN HENRY MILLER | Dec 1952 | British | Director | 2010-02-16 UNTIL 2010-06-30 | RESIGNED |
| MR DAVID TULLOCH MCALLAN | Jul 1952 | British | Director | 2010-02-16 UNTIL 2010-08-12 | RESIGNED |
| TAE JONG LEE | Jan 1963 | Republic Of Korea | Director | 2007-03-27 UNTIL 2008-03-14 | RESIGNED |
| MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2007-02-16 UNTIL 2012-07-02 | RESIGNED |
| MR BYOUNG MAN KIM | Jun 1970 | South Korean | Director | 2015-01-23 UNTIL 2020-07-16 | RESIGNED |
| ANDREW HEWITT MEDLOCK | May 1944 | British | Secretary | 1996-11-27 UNTIL 1998-05-29 | RESIGNED |
| MARTYN ROBERT FROST | Sep 1950 | British | Secretary | 1996-04-29 UNTIL 1996-11-27 | RESIGNED |
| SHARON ANNE ATHERTON | Jan 1954 | Secretary | 1998-05-29 UNTIL 2004-04-08 | RESIGNED | |
| MARK ALLEN | Secretary | 2011-12-07 UNTIL 2016-01-02 | RESIGNED | ||
| MARK SUNLEY | Secretary | 2016-12-16 UNTIL 2023-06-16 | RESIGNED | ||
| AKIRA SATAKE | Dec 1941 | Japanese | Director | 1998-08-31 UNTIL 2004-06-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-04-19 UNTIL 1996-04-29 | RESIGNED | ||
| ANDREW BROADHURST SMITH | Jun 1955 | British | Director | 1998-06-12 UNTIL 2007-03-27 | RESIGNED |
| MR SEUNG WOO SOHN | Jul 1970 | South Korean | Director | 2020-07-16 UNTIL 2022-01-25 | RESIGNED |
| MR JEONG TAEK LEE | Sep 1971 | South Korean | Director | 2022-01-25 UNTIL 2022-09-25 | RESIGNED |
| MR ANDREW HUNT | Dec 1961 | British | Director | 2010-02-25 UNTIL 2010-08-12 | RESIGNED |
| YASUHIKO KATOH | May 1947 | Japanese | Director | 2004-06-25 UNTIL 2006-12-14 | RESIGNED |
| MR SUK JOO KANG | Dec 1968 | South Korean | Director | 2017-02-06 UNTIL 2022-09-25 | RESIGNED |
| MR KWANG SEOB JUNG | Oct 1967 | Korean | Director | 2012-07-02 UNTIL 2017-02-02 | RESIGNED |
| MR ANDREW HUNT | Dec 1961 | British | Director | 2013-06-27 UNTIL 2017-02-02 | RESIGNED |
| MARTYN ROBERT FROST | Sep 1950 | British | Director | 1996-04-29 UNTIL 1998-06-15 | RESIGNED |
| DUNCAN GRAHAM COX | Oct 1948 | Canadian | Director | 1996-04-29 UNTIL 1998-08-31 | RESIGNED |
| MR HOONSIK BAE | Jan 1966 | Korean | Director | 2013-06-27 UNTIL 2015-01-23 | RESIGNED |
| MR JEAN-MICHAEL GEORGES HENRI AUBERTIN | Feb 1958 | French | Director | 2010-02-16 UNTIL 2013-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-19 UNTIL 1996-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altrad Babcock Limited | 2016-04-06 | Rotherham | Ownership of shares 75 to 100 percent |