• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-01-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-29) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2004-02-19) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-26) - AA

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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

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  • legacy (2001-03-21) - 288a

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  • accounts-with-accounts-type-full (2001-03-21) - AA

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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

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  • legacy (1999-03-18) - 288b

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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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

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  • legacy (1997-01-06) - 363s

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  • accounts-with-accounts-type-full (1997-04-25) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1988-07-05) - AA

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  • legacy (1988-04-27) - 363

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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)

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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

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