DAIFUKU LOGAN LTD
Active - Accounts Filed
General Information
NAME
DAIFUKU LOGAN LTD
COMPANY NUMBER
03116545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
20/10/1995
(29 years and 2 months old)
WEBSITE
www.daifuku-logan.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2006
09/01/2014
LOGAN TELEFLEX (UK) LIMITED
View all previous names
EAST YORKSHIRE
HU7 0DR
Telephone: 01482785600
TPS: No
Sutton Road
Kingston Upon Hull
Hull
North Humberside
HU7 0DR
Telephone: 785600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIFUKU CO LTD | N/A | N/A |
| DAIFUKU LOGAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Yuzuru Takimoto (931765835) Appointed |
Credit Risk Overview
Want to learn more about DAIFUKU LOGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIFUKU LOGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIFUKU LOGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2001 - Present (23 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIFUKU CO LTD | N/A | N/A |
| DAIFUKU EUROPE LIMITED | Company is dissolved | View Report |
| DAIFUKU LOGAN LTD | Active - Accounts Filed | View Report |
| JERVIS B WEBB CO | N/A | N/A |
| JERVIS B WEBB INTERNATIONAL CO | N/A | N/A |
| JERVIS B.WEBB COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Yuzuru Takimoto (931765835) Appointed |
| 05/01/2024 | Marcio Douglas Soares (928396056) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Masayuki Izutsu (929430173) Appointed |
| 05/04/2022 | Yasushi Ueda (926860313) has left the board |
| 26/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Marcio Douglas Soares (928396056) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Yasushi Ueda (926860313) Appointed |
| 03/04/2020 | Hiroshi Shirako (915918783) has left the board |
| 03/04/2020 | Stephen John Fullerton (920312260) has left the board |
| 03/04/2020 | Patrick William Teo (920138305) has left the board |
| 03/04/2020 | New Board Member Takaya Uemoto (926860264) Appointed |
| 03/04/2020 | Shuichi Honda (919587892) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Stephen John Fullerton (920312260) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Patrick William Teo (920138305) Appointed |
| 18/03/2015 | New Board Member Shuichi Honda (919587892) Appointed |
| 18/03/2015 | Takashi Hiramoto (915066496) has left the board |
| 13/03/2015 | Brian Gerard Stewart (918428730) has left the board |
| 26/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 03/04/2014 | Michael Jeffery (903278006) has left the board |
| 20/01/2014 | New Board Member Brian Gerard Stewart (918428730) Appointed |
| 17/01/2014 | Kenneth M. Hamel (915918574) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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