ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is an active private limited company, incorporated on 19 April 1996. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Barleycastle Lane, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED has four previous names, the most recent of which was DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03188306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 16-7 LYNCASTLE WAY BARLEYCASTLE LANE
Address Line 2APPLETON
Post TownWARRINGTON
CountryENGLAND
PostcodeWA4 4ST

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 27/09/2022 onwards:
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
From 13/08/2010 to 27/09/2022:
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
From 23/02/2010 to 13/08/2010:
DOOSAN POWER SYSTEMS EUROPE LIMITED
From 20/12/2006 to 23/02/2010:
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED
Prior to 20/12/2006:
MB OVERSEAS INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANDREW ADAM COLQUHOUN
(~55 year old British national)
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2017
MR ANDREW ADAM COLQUHOUN
(~55 year old British national)
BUILDING 2 FIELDS END BUSINESS PARK DAVEY ROAD, THURNSCOE, GOLDTHORPE, ROTHERHAM, S63 0JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2017
MR ANDREW ADAM COLQUHOUN
(~55 year old British national)
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2017
MR JONATHAN PAUL GILMORE
(~41 year old British national)
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2023
PADRAIG SOMERS
(~46 year old Irish national)
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 25/09/2022
MR JOHN ANTHONY MEADE WALSH
(~59 year old British national)
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2022

Connections

(Shared officers)
  • MR JONATHAN PAUL GILMORE
  • MR JOHN ANTHONY MEADE WALSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA4 4ST.

Map of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED at local scale
Map of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED at local scale
Map of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED at district scale
Map of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA4 4ST

Other companies with registered offices in WA4 4ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)