DAIFUKU LOGAN LTD - EAST YORKSHIRE
Company Profile | Company Filings |
Overview
DAIFUKU LOGAN LTD is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
DAIFUKU LOGAN LTD was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116545. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIFUKU LOGAN LTD was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116545. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIFUKU LOGAN LTD - EAST YORKSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUTTON ROAD
EAST YORKSHIRE
HU7 0DR
This Company Originates in : United Kingdom
Previous trading names include:
LOGAN TELEFLEX (UK) LIMITED (until 09/01/2014)
LOGAN TELEFLEX (UK) LIMITED (until 09/01/2014)
FABRICOM AIRPORT SYSTEMS (UK) LIMITED (until 04/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKAYA UEMOTO | Jan 1961 | Japanese | Director | 2020-04-01 | CURRENT |
MR MARCIO DOUGLAS SOARES | Nov 1964 | American | Director | 2021-06-01 | CURRENT |
CHRISTINE BOYD | Mar 1967 | Secretary | 2001-06-28 | CURRENT | |
MR MASAYUKI IZUTSU | Mar 1967 | Japanese | Director | 2022-04-01 | CURRENT |
MR RONALD OSBORNE | Oct 1957 | British | Director | 2007-07-02 UNTIL 2021-05-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1995-11-07 | RESIGNED | ||
TERENCE JOHN RAILTON | Apr 1938 | British | Director | 2001-09-19 UNTIL 2002-11-08 | RESIGNED |
HIROSHI SHIRAKO | Jul 1957 | Japanese | Director | 2011-04-01 UNTIL 2020-04-01 | RESIGNED |
MR CLAUDE VAN WEYENBERGH | Jun 1946 | Belgium | Director | 1999-07-15 UNTIL 2003-07-09 | RESIGNED |
MR YASUSHI UEDA | Nov 1960 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
PATRICK WILLIAM TEO | Sep 1964 | New Zealander | Director | 2015-09-30 UNTIL 2020-04-01 | RESIGNED |
XAVIER SINECHAL | Mar 1953 | Belgian | Director | 2006-05-25 UNTIL 2011-04-01 | RESIGNED |
MR BRIAN GERARD STEWART | Jan 1956 | Usa Citizen | Director | 2014-01-07 UNTIL 2015-02-25 | RESIGNED |
YVES HUBERT CYRILLE VANDAMME | Jun 1945 | Bergian | Director | 2001-09-19 UNTIL 2003-07-01 | RESIGNED |
FRANCOIS VERGER | Oct 1943 | French | Director | 2005-02-23 UNTIL 2006-03-23 | RESIGNED |
MR MICHAEL JEFFERY | Sep 1950 | British | Director | 1995-12-15 UNTIL 2014-03-31 | RESIGNED |
MR MALCOLM LEONARD HAWKINS | Aug 1942 | British | Secretary | 1995-11-07 UNTIL 2001-06-30 | RESIGNED |
GEORGES CLAUDE MATHONET | Jan 1940 | Belgian | Director | 1995-12-15 UNTIL 1997-07-29 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-10-20 UNTIL 1995-11-07 | RESIGNED | ||
JEAN CLAUDE LOMBART | Dec 1936 | Belgian | Director | 1995-12-15 UNTIL 2001-03-21 | RESIGNED |
PASCAL LAMBET | Mar 1973 | Belgian | Director | 2009-01-22 UNTIL 2011-04-01 | RESIGNED |
MR SHUICHI HONDA | Jan 1957 | Japanese | Director | 2015-03-16 UNTIL 2020-04-01 | RESIGNED |
TAKASHI HIRAMOTO | Nov 1951 | Japanese | Director | 2011-04-01 UNTIL 2015-03-16 | RESIGNED |
MR MALCOLM LEONARD HAWKINS | Aug 1942 | British | Director | 1995-12-15 UNTIL 2001-06-30 | RESIGNED |
KENNETH M. HAMEL | May 1958 | American | Director | 2011-04-01 UNTIL 2014-01-07 | RESIGNED |
MR STEPHEN JOHN FULLERTON | Aug 1967 | New Zealander | Director | 2015-12-01 UNTIL 2020-04-01 | RESIGNED |
EDWARD MICHAEL FERRIS | Jun 1940 | British | Director | 1995-11-07 UNTIL 2001-06-30 | RESIGNED |
PHILIPPE CAUWE | Oct 1944 | Belgium | Director | 1997-07-29 UNTIL 2007-01-17 | RESIGNED |
ERIC HECTOR CAUDRON | Aug 1955 | Belgium | Director | 2001-05-21 UNTIL 2006-06-12 | RESIGNED |
PIERRE CATLIN | Nov 1949 | French | Director | 2003-03-25 UNTIL 2005-10-12 | RESIGNED |
PHILIPPE CASIER | Jun 1944 | Belgian | Director | 1995-12-15 UNTIL 2003-07-01 | RESIGNED |
MR BENOIT CARATGE | Jan 1954 | French | Director | 2003-03-25 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daifuku Co., Ltd | 2016-04-06 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |