DOOSAN INTERNATIONAL UK LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3XZ
Company number 06374674
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address UNIT 20 MEADOWCROFT WAY, LEIGH COMMERCE PARK, LEIGH, LANCASHIRE, WN7 3XZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Giuliano Parodi as a director on 10 March 2017; Appointment of Mr Andrew Michael Hatton as a director on 10 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DOOSAN INTERNATIONAL UK LIMITED are www.doosaninternationaluk.co.uk, and www.doosan-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Doosan International Uk Limited is a Private Limited Company. The company registration number is 06374674. Doosan International Uk Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Doosan International Uk Limited is Unit 20 Meadowcroft Way Leigh Commerce Park Leigh Lancashire Wn7 3xz. . HATTON, Andrew is a Secretary of the company. HATTON, Andrew Michael is a Director of the company. Secretary SHEPPARD, Elizabeth has been resigned. Secretary SONG, Hee Joon has been resigned. Secretary YANG, He Sun has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHO, Bong Ho has been resigned. Director PARODI, Giuliano has been resigned. Director SEON AHN, Jong has been resigned. Director ZIMMER, Kevin has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HATTON, Andrew
Appointed Date: 28 January 2015
Director
HATTON, Andrew Michael
Appointed Date: 10 March 2017
60 years old

Resigned Directors

Secretary
SHEPPARD, Elizabeth
Resigned: 28 November 2014
Appointed Date: 15 July 2010
Secretary
SONG, Hee Joon
Resigned: 15 July 2010
Appointed Date: 10 February 2009
Secretary
YANG, He Sun
Resigned: 10 February 2009
Appointed Date: 18 September 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
CHO, Bong Ho
Resigned: 10 February 2009
Appointed Date: 18 September 2007
73 years old
Director
PARODI, Giuliano
Resigned: 10 March 2017
Appointed Date: 14 May 2014
52 years old
Director
SEON AHN, Jong
Resigned: 15 July 2010
Appointed Date: 10 February 2009
57 years old
Director
ZIMMER, Kevin
Resigned: 14 May 2014
Appointed Date: 15 July 2010
54 years old
Director
LUCIENE JAMES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Doosan Holdings International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOOSAN INTERNATIONAL UK LIMITED Events

20 Mar 2017
Termination of appointment of Giuliano Parodi as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Andrew Michael Hatton as a director on 10 March 2017
09 Jan 2017
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • USD 22,795,691
...
... and 59 more events
26 Sep 2007
New secretary appointed
26 Sep 2007
New director appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
18 Sep 2007
Incorporation

DOOSAN INTERNATIONAL UK LIMITED Charges

14 August 2014
Charge code 0637 4674 0005
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
14 August 2014
Charge code 0637 4674 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
20 October 2011
Charge over accounts
Delivered: 3 November 2011
Status: Satisfied on 6 September 2012
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The accounts, all present and future right title and…
31 December 2010
Charge over accounts
Delivered: 11 January 2011
Status: Satisfied on 6 September 2012
Persons entitled: Hsbc Bank PLC
Description: All right in the accounts numbered 41012201 31033723…
22 December 2010
Fixed and floating security document
Delivered: 4 January 2011
Status: Satisfied on 6 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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