FAGOR INDUSTRIAL COMPONENTS LIMITED
DUDLEY

Hellopages » West Midlands » Sandwell » DY4 7UF

Company number 02048499
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address CASTLEMILL, BURNT TREE, DUDLEY, DY4 7UF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Mr Inmaculada Rodriguez Lizarralde on 9 March 2016. The most likely internet sites of FAGOR INDUSTRIAL COMPONENTS LIMITED are www.fagorindustrialcomponents.co.uk, and www.fagor-industrial-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Fagor Industrial Components Limited is a Private Limited Company. The company registration number is 02048499. Fagor Industrial Components Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Fagor Industrial Components Limited is Castlemill Burnt Tree Dudley Dy4 7uf. . LIZARRALDE, Inmaculada Rodriguez is a Secretary of the company. EGURCEGUI ARGOTE, Luis Javier is a Director of the company. Secretary DIAZ DE ZERIO, Miguel has been resigned. Secretary DIAZ DE ZERIO, Miguel has been resigned. Secretary IZZARD, Molly Edith has been resigned. Secretary OCHOA, Jose Luis has been resigned. Secretary SEILER, Alexander has been resigned. Director ALBERRO, Juan has been resigned. Director AMASENE, Jose Maria has been resigned. Director ARANZABAL, Begona has been resigned. Director BASURCO, John has been resigned. Director ECHEVARRIA, Jose Manuel has been resigned. Director EIZAGUIRRE, Jose Ramon has been resigned. Director MARURI, Inaki has been resigned. Director POWELL, Peter has been resigned. Director SCOBIE, Robert Leslie has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
LIZARRALDE, Inmaculada Rodriguez
Appointed Date: 08 March 2016
Director
EGURCEGUI ARGOTE, Luis Javier
Appointed Date: 17 November 2010
62 years old

Resigned Directors

Secretary
DIAZ DE ZERIO, Miguel
Resigned: 17 February 2006
Appointed Date: 15 December 2005
Secretary
DIAZ DE ZERIO, Miguel
Resigned: 28 October 2005
Appointed Date: 01 January 1993
Secretary
IZZARD, Molly Edith
Resigned: 14 December 1992
Appointed Date: 08 July 1991
Secretary
OCHOA, Jose Luis
Resigned: 31 December 1992
Secretary
SEILER, Alexander
Resigned: 08 March 2016
Appointed Date: 28 October 2005
Director
ALBERRO, Juan
Resigned: 01 January 1998
77 years old
Director
AMASENE, Jose Maria
Resigned: 17 February 2006
Appointed Date: 14 February 1995
72 years old
Director
ARANZABAL, Begona
Resigned: 01 March 1999
Appointed Date: 01 March 1996
78 years old
Director
BASURCO, John
Resigned: 14 December 1992
85 years old
Director
ECHEVARRIA, Jose Manuel
Resigned: 17 November 2010
Appointed Date: 15 February 2001
74 years old
Director
EIZAGUIRRE, Jose Ramon
Resigned: 31 December 1992
84 years old
Director
MARURI, Inaki
Resigned: 29 February 1996
Appointed Date: 01 January 1993
94 years old
Director
POWELL, Peter
Resigned: 14 December 1992
78 years old
Director
SCOBIE, Robert Leslie
Resigned: 13 January 2008
Appointed Date: 01 January 1998
78 years old

Persons With Significant Control

Ederlan Coop Ltda
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAGOR INDUSTRIAL COMPONENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Secretary's details changed for Mr Inmaculada Rodriguez Lizarralde on 9 March 2016
08 Mar 2016
Appointment of Mr Inmaculada Rodriguez Lizarralde as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Alexander Seiler as a secretary on 8 March 2016
...
... and 92 more events
02 Jan 1987
Gazettable document
17 Dec 1986
Company name changed actionpalm LIMITED\certificate issued on 17/12/86
08 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Registered office changed on 08/12/86 from: 47 brunswick place london N1 6EE
21 Aug 1986
Certificate of Incorporation

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