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FAGOR INDUSTRIAL COMPONENTS LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 02048499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- EGURCEGUI ARGOTE, Luis Javier
- Company secretaries
- LIZARRALDE, Inmaculada Rodriguez
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-21
- Age Of Company 1986-08-21 37 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Fagor Ederlan S Coop Ltda
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIONPALM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-12-14
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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FAGOR INDUSTRIAL COMPONENTS LIMITED Company Description
- FAGOR INDUSTRIAL COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02048499. Its current trading status is "live". It was registered 1986-08-21. It was previously called ACTIONPALM LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-12-14.It can be contacted at Lumaneri House Blythe Gate .
Get FAGOR INDUSTRIAL COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fagor Industrial Components Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 1986-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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accounts-with-accounts-type-small (2019-10-02) - AA
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legacy (2019-07-25) - PARENT_ACC
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legacy (2019-07-25) - AGREEMENT2
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2016-06-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-21) - 287
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accounts-with-accounts-type-total-exemption-full (2008-03-19) - AA
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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legacy (2005-12-15) - 288a
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legacy (2005-10-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-19) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-18) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 288b
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accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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accounts-with-accounts-type-full (1997-04-25) - AA
keyboard_arrow_right 1996
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legacy (1996-06-05) - 288
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-30) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full (1994-03-22) - AA
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legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-04) - AUD
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legacy (1993-04-19) - 363(287)
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-04-19) - 363b
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legacy (1993-07-19) - 288
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legacy (1993-06-30) - 287
keyboard_arrow_right 1992
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legacy (1992-11-23) - 288
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resolution (1992-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-06-26) - 288
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legacy (1992-04-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-21) - 363a
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legacy (1991-09-17) - 288
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accounts-with-accounts-type-full (1991-07-22) - AA
keyboard_arrow_right 1990
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legacy (1990-06-05) - 288
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accounts-with-accounts-type-full (1990-05-15) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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legacy (1989-06-06) - 288
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legacy (1989-06-06) - 363
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legacy (1989-09-27) - 288
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accounts-with-accounts-type-full (1989-08-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-04-27) - 363
keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
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legacy (1987-02-04) - 224
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legacy (1987-01-29) - 287
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legacy (1987-01-02) - GAZ(U)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-17) - CERTNM
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legacy (1986-12-08) - 288
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legacy (1986-12-08) - 287
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certificate-incorporation (1986-08-21) - CERTINC