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FAGOR AUTOMATION UK LTD - Unit R1/B 1-9 Barton Road, Bletchley, Milton Keynes, MK2 3HU, United Kingdom
Company Information
- Company registration number
- 03457837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit R1/B 1-9 Barton Road
- Bletchley
- Milton Keynes
- MK2 3HU
- England Unit R1/B 1-9 Barton Road, Bletchley, Milton Keynes, MK2 3HU, England UK
Management
- Managing Directors
- BERDUD, Jose Serapio Perez
- FERNANDEZ, Inaki Sanchez
- SAGASTIZABAL DE LA FUENTE, Aizpea
- Company secretaries
- SAGASTIZABAL DE LA FUENTE, Aizpea
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-30
- Age Of Company 1997-10-30 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Fagor Automation Scoopltda
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANGEMARSH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
✓
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FAGOR AUTOMATION UK LTD Company Description
- FAGOR AUTOMATION UK LTD is a ltd registered in United Kingdom with the Company reg no 03457837. Its current trading status is "live". It was registered 1997-10-30. It was previously called GRANGEMARSH LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Unit R1/b 1-9 Barton Road .
Get FAGOR AUTOMATION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fagor Automation Uk Ltd - Unit R1/B 1-9 Barton Road, Bletchley, Milton Keynes, MK2 3HU, United Kingdom
- 1997-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAGOR AUTOMATION UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03457837#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03457837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03457837#ADDSLCHUK
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.
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accounts-with-accounts-type-small (2023-04-18) - AA
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accounts-with-accounts-type-small (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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change-to-a-person-with-significant-control (2022-11-17) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2022-11-16) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-small (2021-05-27) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-small (2020-05-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-06-26) - GUARANTEE2
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legacy (2019-06-26) - AGREEMENT2
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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confirmation-statement-with-updates (2018-11-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-26) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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change-person-director-company-with-change-date (2013-11-20) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-person-secretary-company-with-change-date (2013-11-20) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-11-21) - 287
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accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA
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legacy (2008-12-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-31) - AA
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legacy (2006-11-24) - 363a
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legacy (2005-11-01) - 363a
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keyboard_arrow_right 2002
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resolution (2002-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-05-16) - AA
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legacy (2002-06-10) - 88(2)R
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legacy (2002-11-16) - 363s
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legacy (2002-06-10) - 123
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legacy (2001-11-09) - 363s
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legacy (1999-12-06) - 363s
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legacy (1998-02-24) - 123
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legacy (1998-03-04) - 88(2)
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legacy (1998-11-04) - 363s
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legacy (1998-09-21) - 225
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 288a
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memorandum-articles (1997-11-13) - MEM/ARTS
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certificate-change-of-name-company (1997-11-12) - CERTNM
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legacy (1997-11-07) - 287
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incorporation-company (1997-10-30) - NEWINC
