Doosan Industrial Vehicle Uk Ltd. NORTHAMPTON


Founded in 2011, Doosan Industrial Vehicle Uk, classified under reg no. 07646794 is an active company. Currently registered at Unit 12 Kilvey Road NN4 7BQ, Northampton the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Paulo F., Sangyoung P.. Of them, Sangyoung P. has been with the company the longest, being appointed on 5 February 2021 and Paulo F. has been with the company for the least time - from 23 August 2022. As of 29 April 2024, there were 14 ex directors - Gustavo O., Kyunghyun P. and others listed below. There were no ex secretaries.

Doosan Industrial Vehicle Uk Ltd. Address / Contact

Office Address Unit 12 Kilvey Road
Office Address2 Brackmills Industrial Estate
Town Northampton
Post code NN4 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07646794
Date of Incorporation Wed, 25th May 2011
Industry Sale of other motor vehicles
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Paulo F.

Position: Director

Appointed: 23 August 2022

Sangyoung P.

Position: Director

Appointed: 05 February 2021

Gustavo O.

Position: Director

Appointed: 23 August 2022

Resigned: 17 November 2022

Kyunghyun P.

Position: Director

Appointed: 24 March 2021

Resigned: 01 August 2022

Chankyo C.

Position: Director

Appointed: 14 February 2020

Resigned: 19 February 2020

Chankyo C.

Position: Director

Appointed: 14 February 2020

Resigned: 01 August 2022

Sangchul K.

Position: Director

Appointed: 18 September 2019

Resigned: 24 March 2021

David C.

Position: Director

Appointed: 28 September 2018

Resigned: 14 February 2020

Jongseon K.

Position: Director

Appointed: 10 January 2018

Resigned: 18 September 2019

Byungmin K.

Position: Director

Appointed: 23 November 2015

Resigned: 10 January 2018

Jae L.

Position: Director

Appointed: 07 August 2015

Resigned: 05 February 2021

Yoon K.

Position: Director

Appointed: 07 August 2015

Resigned: 23 November 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Resigned: 25 May 2011

Clive W.

Position: Director

Appointed: 25 May 2011

Resigned: 25 May 2011

Sung S.

Position: Director

Appointed: 25 May 2011

Resigned: 07 August 2015

Jae S.

Position: Director

Appointed: 25 May 2011

Resigned: 07 August 2015

Timothy W.

Position: Director

Appointed: 25 May 2011

Resigned: 28 September 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Doosan Bobcat Emea S.r.o. from Dobris, Czech Republic. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Doosan Industrial Vehicle Co. Ltd that put Incheon, South Korea as the address. This PSC has a legal form of "a corporate taxpayer", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Doosan Industrial Vehicle Co. Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate taxpayer", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Doosan Bobcat Emea S.R.O.

PO BOX 26312 Dobris, Dobris, U Kodetky 1810, Czech Republic

Legal authority Czech Republic
Legal form Limited Liability Company
Country registered Czech Republic
Place registered Municipal Court In Prague
Registration number 26489201
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Doosan Industrial Vehicle Co. Ltd

68 Injung-Ro, Dong-Gu, Incheon, South Korea

Legal authority South Korea
Legal form Corporate Taxpayer
Country registered South Korea
Place registered South Korea
Registration number 802-88-02493
Notified on 1 July 2021
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Doosan Industrial Vehicle Co. Ltd

68 Injung-Ro, Dong-Gu, Incheon, South Korea

Legal authority South Korea
Legal form Corporate Taxpayer
Country registered South Korea
Place registered South Korea
Registration number 802-88-02493
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 4476 1497 9473 901
Current Assets35 17223 35931 12327 779
Debtors16 71911 87216 02814 925
Property Plant Equipment2 082   
Total Inventories7 0065 3387 1488 953
Other
Accumulated Depreciation Impairment Property Plant Equipment8871 3711 0851 420
Administrative Expenses3 6602 6962 5374 866
Average Number Employees During Period38322923
Comprehensive Income Expense1271 010473-26 045
Cost Sales27 64416 01620 14120 146
Creditors69 91156 54563 4997 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment 96650 
Disposals Property Plant Equipment 161710 
Fixed Assets35 49934 95634 6191 916
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment 479288285
Gain Loss On Disposals Other Non-current Assets   -29 888
Gross Profit Loss4 3603 2282 9832 978
Income From Shares In Group Undertakings7001 500 6 526
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  34 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment 64  
Increase Decrease In Property Plant Equipment 388749
Increase From Depreciation Charge For Year Property Plant Equipment 1017650
Intangible Assets Including Right-of-use Assets2 9792 9792 979 
Interest Payable Similar Charges Finance Costs1 3281 199369716
Investments Fixed Assets30 43830 43830 4381 000
Issue Equity Instruments   46 000
Operating Profit Loss700532896-1 888
Other Interest Receivable Similar Income Finance Income5318657 
Other Operating Income Format1  450 
Profit Loss1271 010473-26 045
Profit Loss On Ordinary Activities Before Tax1251 019584-25 966
Property Plant Equipment Gross Cost2 9692 9102 2872 336
Property Plant Equipment Including Right-of-use Assets2 0821 5391 202916
Tax Tax Credit On Profit Or Loss On Ordinary Activities-2911179
Total Assets 1 5391 202 
Total Liabilities70 67158 31565 74229 695
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  34 
Turnover Revenue32 00419 24423 12423 124

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Company name changed doosan industrial vehicle uk LTD.certificate issued on 01/11/23
filed on: 1st, November 2023
Free Download (3 pages)

Company search

Advertisements