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DAIFUKU LOGAN LTD - Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR, United Kingdom
Company Information
- Company registration number
- 03116545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutton Road
- Kingston Upon Hull
- East Yorkshire
- HU7 0DR Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR UK
Management
- Managing Directors
- OSBORNE, Ronald
- UEDA, Yasushi
- UEMOTO, Takaya
- Company secretaries
- BOYD, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-20
- Age Of Company 1995-10-20 28 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Daifuku Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGAN TELEFLEX (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800ZIB2MUM2552L02
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
✓
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DAIFUKU LOGAN LTD Company Description
- DAIFUKU LOGAN LTD is a ltd registered in United Kingdom with the Company reg no 03116545. Its current trading status is "live". It was registered 1995-10-20. It was previously called LOGAN TELEFLEX (UK) LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Sutton Road .
Get DAIFUKU LOGAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daifuku Logan Ltd - Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR, United Kingdom
- 1995-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03116545#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03116545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03116545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-12-18) - SH01
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resolution (2020-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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confirmation-statement-with-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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capital-allotment-shares (2019-12-17) - SH01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-17) - SH19
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accounts-with-accounts-type-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-01) - SH01
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miscellaneous (2016-02-04) - MISC
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accounts-with-accounts-type-full (2016-05-12) - AA
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miscellaneous (2016-05-12) - MISC
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resolution (2016-05-12) - RESOLUTIONS
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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confirmation-statement-with-updates (2016-10-24) - CS01
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legacy (2016-12-17) - SH20
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legacy (2016-12-17) - CAP-SS
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resolution (2016-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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accounts-with-accounts-type-full (2015-08-18) - AA
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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certificate-change-of-name-company (2014-01-09) - CERTNM
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change-of-name-notice (2014-01-09) - CONNOT
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-08-08) - AA
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capital-allotment-shares (2011-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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resolution (2011-12-05) - RESOLUTIONS
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legacy (2011-12-05) - CAP-SS
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legacy (2011-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-05) - SH19
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capital-allotment-shares (2011-12-07) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-full (2009-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-08) - 88(2)
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legacy (2008-09-08) - 123
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resolution (2008-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-24) - 288b
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-04) - CERTNM
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legacy (2006-03-28) - 288b
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legacy (2006-06-03) - 288a
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-16) - 288b
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memorandum-articles (2006-04-13) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 288b
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legacy (2005-03-01) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-16) - 123
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legacy (2004-10-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 288b
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certificate-change-of-name-company (2003-06-19) - CERTNM
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legacy (2003-04-01) - 288a
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legacy (2003-10-24) - 363s
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keyboard_arrow_right 2002
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resolution (2002-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-06-28) - 395
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legacy (2002-09-27) - 123
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legacy (2002-09-27) - 88(2)R
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legacy (2002-10-29) - 363s
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legacy (2002-11-14) - 288b
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keyboard_arrow_right 2001
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resolution (2001-07-13) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-04-04) - 288b
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legacy (2001-04-04) - 288c
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legacy (2001-07-06) - 288a
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legacy (2001-07-06) - 288b
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legacy (2001-07-13) - 123
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legacy (2001-09-25) - 288a
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-05-25) - 288a
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legacy (2001-07-13) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-12) - 288c
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legacy (2000-01-10) - 363s
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legacy (2000-02-18) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-09-03) - 288a
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legacy (1999-01-18) - 363s
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certificate-change-of-name-company (1999-12-29) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 363s
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accounts-with-accounts-type-full (1998-08-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-08-14) - 288b
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legacy (1997-08-14) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-10-21) - 363s
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keyboard_arrow_right 1995
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resolution (1995-12-29) - RESOLUTIONS
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incorporation-company (1995-10-20) - NEWINC
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legacy (1995-11-14) - 288
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legacy (1995-12-21) - 288
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legacy (1995-12-21) - 224
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legacy (1995-12-21) - 123
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legacy (1995-12-21) - 88(2)R
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certificate-change-of-name-company (1995-12-28) - CERTNM
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memorandum-articles (1995-12-29) - MEM/ARTS
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legacy (1995-11-14) - 287
