FAGOR AUTOMATION UK LTD
DUDLEY GRANGEMARSH LIMITED

Hellopages » West Midlands » Sandwell » DY4 7UF

Company number 03457837
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address CASTLEMILL, BURNT TREE, DUDLEY, DY4 7UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Jose Serapio Perez Berdud as a director on 1 July 2016; Termination of appointment of Pedro Ruiz De Aguirre Salazar as a director on 1 July 2016. The most likely internet sites of FAGOR AUTOMATION UK LTD are www.fagorautomationuk.co.uk, and www.fagor-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fagor Automation Uk Ltd is a Private Limited Company. The company registration number is 03457837. Fagor Automation Uk Ltd has been working since 30 October 1997. The present status of the company is Active. The registered address of Fagor Automation Uk Ltd is Castlemill Burnt Tree Dudley Dy4 7uf. . ARAMENDI, Ignacio Aizpuru is a Secretary of the company. ARAMENDI, Ignacio Aizpuru is a Director of the company. BERDUD, Jose Serapio Perez is a Director of the company. FERNANDEZ, Inaki Sanchez is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERRASTI, Jose Antonio Sagasta has been resigned. Director EXCURRA, Ignacio Legarda-Ereno has been resigned. Director OCHARAN, Fernandez De Landa has been resigned. Director SALAZAR, Pedro Ruiz De Aguirre has been resigned. Director SCOBIE, Robert Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARAMENDI, Ignacio Aizpuru
Appointed Date: 03 November 1997
Director
ARAMENDI, Ignacio Aizpuru
Appointed Date: 03 November 1997
69 years old
Director
BERDUD, Jose Serapio Perez
Appointed Date: 01 July 2016
59 years old
Director
FERNANDEZ, Inaki Sanchez
Appointed Date: 13 December 2012
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 30 October 1997
Director
ERRASTI, Jose Antonio Sagasta
Resigned: 13 December 2012
Appointed Date: 26 March 2007
73 years old
Director
EXCURRA, Ignacio Legarda-Ereno
Resigned: 26 March 2007
Appointed Date: 03 November 1997
63 years old
Director
OCHARAN, Fernandez De Landa
Resigned: 26 March 2007
Appointed Date: 03 November 1997
65 years old
Director
SALAZAR, Pedro Ruiz De Aguirre
Resigned: 01 July 2016
Appointed Date: 26 March 2007
69 years old
Director
SCOBIE, Robert Leslie
Resigned: 13 January 2008
Appointed Date: 03 November 1997
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Fagor Automation Scoopltda
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAGOR AUTOMATION UK LTD Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Aug 2016
Appointment of Mr Jose Serapio Perez Berdud as a director on 1 July 2016
01 Aug 2016
Termination of appointment of Pedro Ruiz De Aguirre Salazar as a director on 1 July 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
...
... and 63 more events
17 Dec 1997
New director appointed
13 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Company name changed grangemarsh LIMITED\certificate issued on 13/11/97
07 Nov 1997
Registered office changed on 07/11/97 from: 788-790 finchley road london NW11 7UR
30 Oct 1997
Incorporation

Similar Companies

FAGON FINANCE SERVICES LIMITED FAGONI LTD FAGOR INDUSTRIAL COMPONENTS LIMITED FAGORO LIMITED FAGOT LP FAGRO VENTURES LTD. FAGRON UK LTD