DAIFUKU AUTOMOTIVE U.K. LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
DAIFUKU AUTOMOTIVE U.K. LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
DAIFUKU AUTOMOTIVE U.K. LTD was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939789. The accounts status is SMALL and accounts are next due on 22/03/2024.
DAIFUKU AUTOMOTIVE U.K. LTD was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939789. The accounts status is SMALL and accounts are next due on 22/03/2024.
DAIFUKU AUTOMOTIVE U.K. LTD - MILTON KEYNES
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
UNIT 5 KINGSTON BUSINESS PARK DUNFERMLINE COURT
MILTON KEYNES
BUCKS
MK10 0BY
This Company Originates in : United Kingdom
Previous trading names include:
JERVIS B.WEBB COMPANY LTD (until 02/01/2024)
JERVIS B.WEBB COMPANY LTD (until 02/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAN SASAKI | Sep 1965 | Japanese | Director | 2022-07-01 | CURRENT |
IAN MOLE | Jan 1965 | Secretary | 2005-02-09 | CURRENT | |
IAN MOLE | Jan 1965 | Director | 2004-10-18 | CURRENT | |
MR SCOTT STEGERT | Feb 1963 | American | Director | 2023-01-01 | CURRENT |
MR GEORGE HENRY WEBB | Feb 1920 | American | Director | RESIGNED | |
NANCY LEE NEWELL | Nov 1953 | Director | 1993-09-01 UNTIL 1997-03-07 | RESIGNED | |
MR RONALD KEITH TAYLOR | Jan 1941 | British | Director | RESIGNED | |
BRIAN GERARD STEWART | Jan 1956 | United States | Director | 2008-11-01 UNTIL 2015-04-24 | RESIGNED |
MR JERVIS HANDY WEBB | Oct 1941 | American | Director | RESIGNED | |
MR RUPERT JAMES SHOOLBRED | May 1936 | British | Director | RESIGNED | |
TAKAO SARUHASHI | Oct 1970 | Japanese | Director | 2019-04-01 UNTIL 2022-07-01 | RESIGNED |
DONALD L SANDUSKY | Nov 1950 | American | Director | 1993-09-02 UNTIL 1996-08-23 | RESIGNED |
ROBERT ALFRED PIERSON | Aug 1945 | Usa | Director | 2003-04-15 UNTIL 2004-11-01 | RESIGNED |
JOHN STEPHEN SOBCZYK | Aug 1936 | American | Director | 1996-08-23 UNTIL 1998-10-21 | RESIGNED |
MR RUPERT JAMES SHOOLBRED | May 1936 | British | Secretary | RESIGNED | |
NANCY LEE NEWELL | Nov 1953 | Secretary | 1993-09-01 UNTIL 1997-03-07 | RESIGNED | |
NANCY LEE NEWELL | Secretary | 1998-08-20 UNTIL 1999-11-08 | RESIGNED | ||
TERENCE PATRICK MAHONEY | British | Secretary | 1999-11-08 UNTIL 2005-02-09 | RESIGNED | |
SEAN PATRICK KEELEY | Dec 1962 | Secretary | 1997-03-07 UNTIL 1998-08-20 | RESIGNED | |
TERENCE ALBERT YATES | Dec 1945 | British | Director | 1999-11-08 UNTIL 2004-10-18 | RESIGNED |
JONATHAN BALL | Oct 1960 | Us | Director | 2003-07-23 UNTIL 2008-06-13 | RESIGNED |
SUSAN M WEBB | Aug 1939 | Us | Director | 2003-04-15 UNTIL 2008-11-01 | RESIGNED |
MR ROBERT ALAN WOOLFORD | Sep 1937 | British | Director | RESIGNED | |
MR AKIHIKO NISHIMURA | Sep 1962 | Japanese | Director | 2015-07-09 UNTIL 2019-04-01 | RESIGNED |
SEAN PATRICK KEELEY | Dec 1962 | Director | 1997-03-07 UNTIL 1998-08-20 | RESIGNED | |
RAYMOND KEITH MOLE | Jun 1946 | British | Director | 1996-08-23 UNTIL 2004-10-18 | RESIGNED |
TERENCE PATRICK MAHONEY | British | Director | 1999-11-08 UNTIL 2004-10-18 | RESIGNED | |
MR MELVYN KENT | Mar 1946 | British | Director | 1999-11-08 UNTIL 2004-10-18 | RESIGNED |
HARUKI ISHIMOTO | Jan 1964 | Japanese | Director | 2019-04-01 UNTIL 2023-01-01 | RESIGNED |
STEVEN FRANCIS HODKINSON | Aug 1952 | United States | Director | 1999-11-08 UNTIL 2002-05-07 | RESIGNED |
DANIEL SCOTT ELLENS | Dec 1957 | United States | Director | 2008-11-01 UNTIL 2017-04-01 | RESIGNED |
JOHN STEVEN DOYCHICH | Oct 1950 | American | Director | 2008-06-13 UNTIL 2019-04-01 | RESIGNED |
MR THOMAS DICKSON | Feb 1945 | British | Director | RESIGNED | |
TERENCE PATRICK BRENNAN | Mar 1943 | British | Director | 1999-11-08 UNTIL 2003-03-14 | RESIGNED |
MR DAVID SINCLAIR BARBOUR | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daifuku Co Ltd | 2016-04-06 | Tokyo 105-0014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAIFUKU_AUTOMOTIVE_U.K._L - Accounts | 2024-03-26 | 31-12-2022 | £1,023,472 Cash £4,913,955 equity |
JERVIS_B.WEBB_COMPANY_LTD - Accounts | 2022-10-01 | 31-12-2021 | £2,517,011 Cash £5,665,651 equity |
JERVIS_B.WEBB_COMPANY_LTD - Accounts | 2021-09-30 | 31-12-2020 | £3,196,570 Cash £5,984,936 equity |
JERVIS_B.WEBB_COMPANY_LTD - Accounts | 2020-10-14 | 31-12-2019 | £2,147,032 Cash £6,025,244 equity |