DOOSAN INDUSTRIAL VEHICLE UK LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BQ

Company number 07646794
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address UNIT 12 KILVEY ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,113,829 ; Full accounts made up to 31 December 2015; Appointment of Mr Byungmin Kim as a director on 23 November 2015. The most likely internet sites of DOOSAN INDUSTRIAL VEHICLE UK LTD. are www.doosanindustrialvehicleuk.co.uk, and www.doosan-industrial-vehicle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Doosan Industrial Vehicle Uk Ltd is a Private Limited Company. The company registration number is 07646794. Doosan Industrial Vehicle Uk Ltd has been working since 25 May 2011. The present status of the company is Active. The registered address of Doosan Industrial Vehicle Uk Ltd is Unit 12 Kilvey Road Brackmills Industrial Estate Northampton Northamptonshire Nn4 7bq. . KIM, Byungmin is a Director of the company. LEE, Jae Hun is a Director of the company. WAPLES, Timothy Mark is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KIM, Yoon Keon has been resigned. Director SUH, Sung Kyo has been resigned. Director SUK, Jae Kyung has been resigned. Director WESTON, Clive has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
KIM, Byungmin
Appointed Date: 23 November 2015
62 years old
Director
LEE, Jae Hun
Appointed Date: 07 August 2015
51 years old
Director
WAPLES, Timothy Mark
Appointed Date: 25 May 2011
68 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2011
Appointed Date: 25 May 2011
Director
KIM, Yoon Keon
Resigned: 23 November 2015
Appointed Date: 07 August 2015
57 years old
Director
SUH, Sung Kyo
Resigned: 07 August 2015
Appointed Date: 25 May 2011
65 years old
Director
SUK, Jae Kyung
Resigned: 07 August 2015
Appointed Date: 25 May 2011
56 years old
Director
WESTON, Clive
Resigned: 25 May 2011
Appointed Date: 25 May 2011
53 years old

DOOSAN INDUSTRIAL VEHICLE UK LTD. Events

09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,113,829
23 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Appointment of Mr Byungmin Kim as a director on 23 November 2015
23 Mar 2016
Termination of appointment of Yoon Keon Kim as a director on 23 November 2015
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
09 Jun 2011
Termination of appointment of Clive Weston as a director
09 Jun 2011
Previous accounting period shortened from 31 May 2012 to 31 May 2011
08 Jun 2011
Appointment of Jae Kyung Suk as a director
06 Jun 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 6 June 2011
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOOSAN INDUSTRIAL VEHICLE UK LTD. Charges

12 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: B.S. Pension Fund Trustee Limited
Description: £127,368 as deposited in a bank desposit account with royal…
12 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: B.S. Pension Fund Trustee Limited
Description: £199,200 as deposited in a bank deposit account with royal…
26 July 2011
Deposit agreement to secure own liabilities
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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