Company number FC031178
Status Active
Incorporation Date 4 December 2012
Company Type Other company type
Address 6 RUE EUGÉNE RUPPERT, LUXEMBOURG, L-2453, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Appointment of Danny Mcbride as a director on 12 August 2015. The most likely internet sites of DOOSAN POWER SYSTEMS S.A. are www.doosanpowersystems.co.uk, and www.doosan-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Doosan Power Systems S A is a Other company type.
The company registration number is FC031178. Doosan Power Systems S A has been working since 04 December 2012.
The present status of the company is Active. The registered address of Doosan Power Systems S A is 6 Rue Eugéne Ruppert Luxembourg L 2453 Luxembourg. . CHUNG, Ji Taik is a Director of the company. JANG, Myeongho is a Director of the company. JUNG, Kwang Seob is a Director of the company. MCBRIDE, Danny is a Director of the company. RYU, Myong Dong is a Director of the company. SONG, Yong Jin is a Director of the company. Director ALLEN, Mark has been resigned. Director AUBERTIN, Jean-Michael Georges Henri has been resigned. Director CHOI, Daejin has been resigned. Director CHUNG, Hyunh Rak has been resigned. Director HAN, Key Sun has been resigned. Director MOK, Jin Won has been resigned. Director PARK, Gee Won has been resigned.
Current Directors
Resigned Directors
Director
ALLEN, Mark
Resigned: 12 August 2015
Appointed Date: 25 January 2013
57 years old
Director
CHOI, Daejin
Resigned: 12 August 2015
Appointed Date: 13 November 2014
53 years old
Director
CHUNG, Hyunh Rak
Resigned: 13 November 2014
Appointed Date: 25 January 2013
56 years old
Director
HAN, Key Sun
Resigned: 23 January 2015
Appointed Date: 25 January 2013
74 years old
Director
MOK, Jin Won
Resigned: 05 June 2014
Appointed Date: 25 January 2013
55 years old
Director
PARK, Gee Won
Resigned: 30 April 2013
Appointed Date: 25 January 2013
60 years old
DOOSAN POWER SYSTEMS S.A. Events
01 Dec 2016
Amended full accounts made up to 31 December 2015
13 Jun 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Danny Mcbride as a director on 12 August 2015
22 Feb 2016
Appointment of Yong Jin Song as a director on 12 August 2015
09 Feb 2016
Termination of appointment of Daejin Choi as a director on 12 August 2015
...
... and 11 more events
28 Jun 2013
Termination of appointment of Gee Park as a director
03 Apr 2013
Termination of appointment of Jean-Michael Aubertin as a director
25 Jan 2013
Appointment at registration for BR016244 - person authorised to represent, Allen Mark Doosan House Crawley Business Quarter Crawley West Sussex RH10 9AD
25 Jan 2013
Appointment at registration for BR016244 - person authorised to accept service, Allen Mark Doosan House Crawley Business Quarter Crawley West Sussex RH10 9AD
25 Jan 2013
Registration of a UK establishment of an overseas company
