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Daifuku Logan Ltd EAST YORKSHIRE

Daifuku Logan started in year 1995 as Private Limited Company with registration number 03116545. The Daifuku Logan company has been functioning successfully for 29 years now and its status is active. The firm's office is based in East Yorkshire at Sutton Road. Postal code: HU7 0DR. Since 2014/01/09 Daifuku Logan Ltd is no longer carrying the name Logan Teleflex (UK).

Currently there are 3 directors in the the firm, namely Yuzuru T., Masayuki I. and Takaya U.. In addition one secretary - Christine B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm H. who worked with the the firm until 30 June 2001.

Daifuku Logan Ltd Address / Contact

Office Address Sutton Road
Office Address2 Kingston Upon Hull
Town East Yorkshire
Post code HU7 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03116545
Date of Incorporation Fri, 20th Oct 1995
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Yuzuru T.

Position: Director

Appointed: 01 January 2024

Masayuki I.

Position: Director

Appointed: 01 April 2022

Takaya U.

Position: Director

Appointed: 01 April 2020

Christine B.

Position: Secretary

Appointed: 28 June 2001

Marcio S.

Position: Director

Appointed: 01 June 2021

Resigned: 01 January 2024

Yasushi U.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2022

Stephen F.

Position: Director

Appointed: 01 December 2015

Resigned: 01 April 2020

Patrick T.

Position: Director

Appointed: 30 September 2015

Resigned: 01 April 2020

Shuichi H.

Position: Director

Appointed: 16 March 2015

Resigned: 01 April 2020

Brian S.

Position: Director

Appointed: 07 January 2014

Resigned: 25 February 2015

Kenneth H.

Position: Director

Appointed: 01 April 2011

Resigned: 07 January 2014

Hiroshi S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2020

Takashi H.

Position: Director

Appointed: 01 April 2011

Resigned: 16 March 2015

Pascal L.

Position: Director

Appointed: 22 January 2009

Resigned: 01 April 2011

Ronald O.

Position: Director

Appointed: 02 July 2007

Resigned: 31 May 2021

Xavier S.

Position: Director

Appointed: 25 May 2006

Resigned: 01 April 2011

Francois V.

Position: Director

Appointed: 23 February 2005

Resigned: 23 March 2006

Benoit C.

Position: Director

Appointed: 25 March 2003

Resigned: 17 February 2005

Pierre C.

Position: Director

Appointed: 25 March 2003

Resigned: 12 October 2005

Yves V.

Position: Director

Appointed: 19 September 2001

Resigned: 01 July 2003

Terence R.

Position: Director

Appointed: 19 September 2001

Resigned: 08 November 2002

Eric C.

Position: Director

Appointed: 21 May 2001

Resigned: 12 June 2006

Claude V.

Position: Director

Appointed: 15 July 1999

Resigned: 09 July 2003

Philippe C.

Position: Director

Appointed: 29 July 1997

Resigned: 17 January 2007

Michael J.

Position: Director

Appointed: 15 December 1995

Resigned: 31 March 2014

Philippe C.

Position: Director

Appointed: 15 December 1995

Resigned: 01 July 2003

Malcolm H.

Position: Director

Appointed: 15 December 1995

Resigned: 30 June 2001

Jean L.

Position: Director

Appointed: 15 December 1995

Resigned: 21 March 2001

Georges M.

Position: Director

Appointed: 15 December 1995

Resigned: 29 July 1997

Edward F.

Position: Director

Appointed: 07 November 1995

Resigned: 30 June 2001

Malcolm H.

Position: Secretary

Appointed: 07 November 1995

Resigned: 30 June 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 07 November 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1995

Resigned: 07 November 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Daifuku Co., Ltd from Osaka, Japan. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daifuku Co., Ltd

3-2-11 Mitejima Nishiyodogawa-Ku, Osaka, Japan

Legal authority Japanese
Legal form Public Limited Company
Country registered Japan
Place registered Osaka Legal Affairs Bureau - Kita Branch Office
Registration number 1200-01-050011
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Logan Teleflex (UK) January 9, 2014
Fabricom Airport Systems (UK) April 4, 2006
Logan Fabricom June 19, 2003
Fabricom Systems January 3, 2001
Logan Fabricom December 30, 1999
Quicktour December 29, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, July 2023 		Free Download (37 pages)

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