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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAGOR INDUSTRIAL COMPONENTS LIMITED SOLIHULL ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
ORKLI (UK) LIMITED WEYBRIDGE ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products

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

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