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Officers33

Events4

Documents99

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Last updated: Jun 01, 2024

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 1996 (28 years ago)

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Summary

NameALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Historical names
  • DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
  • DOOSAN POWER SYSTEMS EUROPE LIMITED
  • DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED
  • MB OVERSEAS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03188306
Incorporation Date19 Apr 1996 (28 years ago) / 201 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WARRINGTON, 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WA4 4ST

Officers

individual

IndividualUnited Kingdom

Altrad Babcock Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Katoh, Yasuhiko

Director


Appointed on25 Jun 2004

Resigned on14 Dec 2006

individual

IndividualUnited Kingdom

Kim, Byoung Man

Director


Appointed on23 Jan 2015

Resigned on16 Jul 2020

Country of residenceSouth Korea

individual

IndividualUnited Kingdom

Atherton, Sharon Anne

Secretary


Appointed on29 May 1998

Resigned on08 Apr 2004

individual

IndividualUnited Kingdom

Frost, Martyn Robert

Secretary


Appointed on29 Apr 1996

Resigned on27 Nov 1996

Country of residenceEngland

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Events

Old value

27 Sep 2022

Name changeDOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

13 Aug 2010

Name changeDOOSAN POWER SYSTEMS EUROPE LIMITED

23 Feb 2010

Name changeDOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Change registered office address company with date old address new addressAD01View
27 Sep 2022Certificate change of name companyCERTNMView
27 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Apr 2025
    due by 03 May 2025
  • Last statement dated19 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Frequently asked questions

Where is ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED's headquarters?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED's headquarters is located at ENGLAND, WARRINGTON, 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WA4 4ST

What is ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED's industry?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED started?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED was started in 1996

Sources: Companies House