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 - EAST YORKSHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRICOM (UK) LIMITED NORTH EAST LINCOLNSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HUMBERSIDE ENGINEERING TRAINING ASSOCIATION LIMITED HULL ENGLAND Active GROUP 85590 - Other education n.e.c.
EQUANS FABRICOM UK LIMITED NORTH EAST LINCOLNSHIRE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIGGIE (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUANTA EPC LIMITED CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
FABRICOM ENGINEERING DESIGN SERVICES LIMITED NORTH EAST LINCOLNSHIRE ENGLAND Active SMALL 99999 - Dormant Company
EQUANS GROUP UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
UNITED WASTE PROPERTY LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SHUKCO 327 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
FIVES BRONX LIMITED KINGSWINFORD ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
LOGAN TELEFLEX (UK) LIMITED HULL Dissolved... NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
DAIFUKU CO., LTD. UK BRANCH OSAKA JAPAN Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCARABEE AVIATION GROUP UK LIMITED HULL ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production