This company is commonly known as Daifuku Logan Ltd. The company was founded 28 years ago and was given the registration number 03116545. The firm's registered office is in EAST YORKSHIRE. You can find them at Sutton Road, Kingston Upon Hull, East Yorkshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | DAIFUKU LOGAN LTD |
|---|---|---|
| Company Number | : | 03116545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a Richmond Street, Hull, HU5 3JY | Secretary | 28 June 2001 | Active |
| 14fl, Shiodome Shiba-Rikuyu Building, 1-2-3 Kaigan, Minato-Ku, Japan, | Director | 01 April 2022 | Active |
| Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR | Director | 01 January 2024 | Active |
| 18fl Shiodome Shiba-Rikyu Building, 1-2-3 Kaigan Minato-Ku, Tokyo, Japan, | Director | 01 April 2020 | Active |
| 4 Fairfields Drive, Ravenshead, Nottingham, NG15 9HR | Secretary | 07 November 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 October 1995 | Active |
| 2 Avenue Des Terrasses, Marnes La Coquette, France, | Director | 25 March 2003 | Active |
| 3-9771 Kasteeldreef, Kruishoutem, Belgium, | Director | 15 December 1995 | Active |
| Clos Du Berfoje 17, Brussels, Belgium, FOREIGN | Director | 25 March 2003 | Active |
| Rue De La Dreve G 26, 7011 Mons, Belgium, | Director | 21 May 2001 | Active |
| Avenue Des Paquerettes 8, B-1640 Sint Genesius, Rode, FOREIGN | Director | 29 July 1997 | Active |
| Malvern, Brook End, Luckington, Chippenham, SN14 6PJ | Director | 07 November 1995 | Active |
| 88 The Avenue, Lucas Heights, Auckland 0632, New Zealand, | Director | 01 December 2015 | Active |
| 34375, W. Twelve Mile Road, Farmington Hills, Usa, | Director | 01 April 2011 | Active |
| 4 Fairfields Drive, Ravenshead, Nottingham, NG15 9HR | Director | 15 December 1995 | Active |
| 1225, Nakazaiji, Hino-Cho, Gamo-Gun, Japan, | Director | 01 April 2011 | Active |
| Shibachitose Bld, 2-14-5, Shiba, Minato-Ku, Tokyo, Japan, | Director | 16 March 2015 | Active |
| 14 Church Road, Molescroft, Beverley, HU17 7EN | Director | 15 December 1995 | Active |
| Rue De La Distillerie 2, 5081 Bovesse, Belgium, | Director | 22 January 2009 | Active |
| Avenue De La Seigneurie, 43 B 1325, Dion Valmont, Belguim, | Director | 15 December 1995 | Active |
| 9 Avenue Des Ericas, Rhode St Genese, Belgium, | Director | 15 December 1995 | Active |
| 3 Orchard Close, Hemingborough, Selby, YO8 6YT | Director | 02 July 2007 | Active |
| St Hildas, Hartley Street, Hornsea, HU18 1LY | Director | 19 September 2001 | Active |
| 2-15-5, Shiba, Minato-Ku, Tokyo 105-0014, Japan, | Director | 01 April 2011 | Active |
| Rue P. Marchard 13, Wesenbeek Oppem, Belgium, | Director | 25 May 2006 | Active |
| Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR | Director | 01 June 2021 | Active |
| 5405, Arbor Bay Ct, Brighton, Usa, | Director | 07 January 2014 | Active |
| PO BOX 302 320, North Harbour 0751, Auckland, New Zealand, | Director | 30 September 2015 | Active |
| 14fl Shiodome Shiba-Rikyu Building, 1-2-3 Kaigan, Minato-Ku, Tokyo, Japan, | Director | 01 April 2020 | Active |
| Sneeuwbeslaan 25, Antwerp, Belgium, | Director | 15 July 1999 | Active |
| Rue Des Pres 2, Corbais, Belgium, | Director | 19 September 2001 | Active |
| 19 Cours Franklin Roosevelt, 69006 Lyons, France, | Director | 23 February 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 October 1995 | Active |
| Daifuku Co., Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3-2-11 Mitejima, Nishiyodogawa-Ku, Osaka, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-07 | Capital | Legacy. | Download |
| 2021-12-07 | Insolvency | Legacy. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Capital | Legacy. | Download |
| 2020-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-21 | Insolvency | Legacy. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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