FAGOR AUTOMATION UK LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
FAGOR AUTOMATION UK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FAGOR AUTOMATION UK LTD was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457837. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAGOR AUTOMATION UK LTD was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457837. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAGOR AUTOMATION UK LTD - MILTON KEYNES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT R1/B 1-9 BARTON ROAD
MILTON KEYNES
MK2 3HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE SERAPIO PEREZ BERDUD | May 1966 | Spanish | Director | 2016-07-01 | CURRENT |
MR AIZPEA SAGASTIZABAL DE LA FUENTE | Dec 1985 | Spanish | Director | 2018-11-01 | CURRENT |
MR INAKI SANCHEZ FERNANDEZ | May 1972 | Spanish | Director | 2012-12-13 | CURRENT |
MR AIZPEA SAGASTIZABAL DE LA FUENTE | Secretary | 2018-11-01 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-11-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-11-03 | RESIGNED | ||
ROBERT LESLIE SCOBIE | Jul 1947 | British | Director | 1997-11-03 UNTIL 2008-01-13 | RESIGNED |
PEDRO RUIZ DE AGUIRRE SALAZAR | Aug 1956 | Spanish | Director | 2007-03-26 UNTIL 2016-07-01 | RESIGNED |
FERNANDEZ DE LANDA OCHARAN | Aug 1960 | Spanish | Director | 1997-11-03 UNTIL 2007-03-26 | RESIGNED |
IGNACIO LEGARDA-ERENO EXCURRA | Nov 1962 | Spanish | Director | 1997-11-03 UNTIL 2007-03-26 | RESIGNED |
JOSE ANTONIO SAGASTA ERRASTI | Oct 1952 | Spanish | Director | 2007-03-26 UNTIL 2012-12-13 | RESIGNED |
IGNACIO AIZPURU ARAMENDI | Feb 1956 | Spanish | Director | 1997-11-03 UNTIL 2018-11-01 | RESIGNED |
IGNACIO AIZPURU ARAMENDI | Feb 1956 | Spanish | Secretary | 1997-11-03 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fagor Automation Scoopltda | 2016-04-06 | Milton Keynes |
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 |
---|---|---|---|
FAGOR_AUTOMATION_UK_LIMIT - Accounts | 2023-04-19 | 31-12-2022 | £53,889 Cash £-285,732 equity |
FAGOR_AUTOMATION_UK_LIMIT - Accounts | 2022-03-25 | 31-12-2021 | £78,721 Cash £-281,697 equity |
FAGOR_AUTOMATION_UK_LIMIT - Accounts | 2021-05-28 | 31-12-2020 | £54,946 Cash £-290,400 equity |
Abbreviated Company Accounts - FAGOR AUTOMATION UK LTD | 2015-03-05 | 31-12-2014 | £42,197 Cash £-288,833 equity |