DAIFUKU EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BY

Company number 02424830
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address UNIT 5 DUNFERMLINE COURT, KINGSTON, MILTON KEYNES, MK10 0BY
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAIFUKU EUROPE LIMITED are www.daifukueurope.co.uk, and www.daifuku-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bletchley Rail Station is 3.9 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5 miles; to Wolverton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daifuku Europe Limited is a Private Limited Company. The company registration number is 02424830. Daifuku Europe Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Daifuku Europe Limited is Unit 5 Dunfermline Court Kingston Milton Keynes Mk10 0by. . BALLUFF, Thomas is a Director of the company. HAGER, Kurt Georg Walter is a Director of the company. HARUTA, Satoshi is a Director of the company. ISHIMOTO, Haruki is a Director of the company. Secretary KAKINUMA, Seiki has been resigned. Secretary MORITA, Noboru has been resigned. Secretary SAITO, Tsukasa has been resigned. Secretary YAMASAKI, Tamotsu has been resigned. Director ABO, Takuji has been resigned. Director KAMIKUBO, Kazumi has been resigned. Director MANABE, Sachio has been resigned. Director MINAMI, Yoshihiro has been resigned. Director MORIKAWA, Akira has been resigned. Director MORITA, Noboru has been resigned. Director NAKAGAWA, Kenichi has been resigned. Director NAKATANI, Shinichi has been resigned. Director RAY, Edward Durell has been resigned. Director YAMASAKI, Tamotsu has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
BALLUFF, Thomas
Appointed Date: 26 June 2009
63 years old
Director
HAGER, Kurt Georg Walter
Appointed Date: 26 June 2009
72 years old
Director
HARUTA, Satoshi
Appointed Date: 19 July 2010
64 years old
Director
ISHIMOTO, Haruki
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
KAKINUMA, Seiki
Resigned: 09 January 2002
Appointed Date: 05 August 1997
Secretary
MORITA, Noboru
Resigned: 13 April 2005
Appointed Date: 09 January 2002
Secretary
SAITO, Tsukasa
Resigned: 04 August 1997
Secretary
YAMASAKI, Tamotsu
Resigned: 01 May 2008
Appointed Date: 13 April 2005
Director
ABO, Takuji
Resigned: 31 March 2013
Appointed Date: 01 May 2008
69 years old
Director
KAMIKUBO, Kazumi
Resigned: 31 December 2014
Appointed Date: 01 April 2013
69 years old
Director
MANABE, Sachio
Resigned: 01 May 2008
Appointed Date: 28 March 1995
73 years old
Director
MINAMI, Yoshihiro
Resigned: 28 March 1995
80 years old
Director
MORIKAWA, Akira
Resigned: 24 June 2010
Appointed Date: 26 June 2009
71 years old
Director
MORITA, Noboru
Resigned: 13 April 2005
Appointed Date: 01 October 2000
75 years old
Director
NAKAGAWA, Kenichi
Resigned: 31 March 2013
Appointed Date: 01 October 2010
69 years old
Director
NAKATANI, Shinichi
Resigned: 01 October 2000
83 years old
Director
RAY, Edward Durell
Resigned: 31 December 2015
Appointed Date: 01 April 2010
62 years old
Director
YAMASAKI, Tamotsu
Resigned: 31 March 2010
Appointed Date: 13 April 2005
77 years old

Persons With Significant Control

Daifuku Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIFUKU EUROPE LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Edward Durell Ray as a director on 31 December 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,400,000
...
... and 140 more events
27 Sep 1990
Location - directors interests register: non legible
27 Sep 1990
Ad 04/09/90--------- £ si 490000@1=490000 £ ic 10000/500000
27 Sep 1990
Return made up to 02/08/90; full list of members
27 Apr 1990
Ad 29/03/90--------- £ si 10000@1=10000 £ ic 10000/20000
20 Sep 1989
Incorporation

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