Fagor Industrial Components Limited in Blythe Valley Park SOLIHULL

Fagor Industrial Components Limited SOLIHULL

Fagor Industrial Components started in year 1986 as Private Limited Company with registration number 02048499. The Fagor Industrial Components company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Solihull at Lumaneri House Blythe Gate. Postal code: B90 8AH.

There is a single director in the firm at the moment - Ernesto G., appointed on 31 March 2023. In addition, a secretary was appointed - Inmaculada L., appointed on 8 March 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fagor Industrial Components Limited Address / Contact

Office Address	Lumaneri House Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02048499
Date of Incorporation	Thu, 21st Aug 1986
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Ernesto G.

Position: Director

Appointed: 31 March 2023

Inmaculada L.

Position: Secretary

Appointed: 08 March 2016

Luis E.

Position: Director

Appointed: 17 November 2010

Resigned: 31 March 2023

Miguel D.

Position: Secretary

Appointed: 15 December 2005

Resigned: 17 February 2006

Alexander S.

Position: Secretary

Appointed: 28 October 2005

Resigned: 08 March 2016

Jose E.

Position: Director

Appointed: 15 February 2001

Resigned: 17 November 2010

Robert S.

Position: Director

Appointed: 01 January 1998

Resigned: 13 January 2008

Begona A.

Position: Director

Appointed: 01 March 1996

Resigned: 01 March 1999

Jose A.

Position: Director

Appointed: 14 February 1995

Resigned: 17 February 2006

Miguel D.

Position: Secretary

Appointed: 01 January 1993

Resigned: 28 October 2005

Inaki M.

Position: Director

Appointed: 01 January 1993

Resigned: 29 February 1996

Jose E.

Position: Director

Appointed: 14 December 1992

Resigned: 31 December 1992

Juan A.

Position: Director

Appointed: 14 December 1992

Resigned: 01 January 1998

Jose O.

Position: Secretary

Appointed: 14 December 1991

Resigned: 31 December 1992

Peter P.

Position: Director

Appointed: 14 December 1991

Resigned: 14 December 1992

John B.

Position: Director

Appointed: 14 December 1991

Resigned: 14 December 1992

Molly I.

Position: Secretary

Appointed: 08 July 1991

Resigned: 14 December 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Fagor Ederlan S Coop Ltda from 20540 Eskariatza, Spain. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fagor Ederlan S Coop Ltda

Post Box 10 Torrebaso, Pasealedua 7, 20540 Eskariatza, Spain

Legal authority	Spanish
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	56 110	61 636	66 505	66 425
Current Assets	83 757	83 739	83 904	82 064
Debtors	27 647	22 103	17 399	15 639
Other Debtors	3 101	1 172	1 786	726

Other
Amounts Owed By Related Parties	24 546	20 931	15 613	14 913
Average Number Employees During Period	4	4	4	3
Corporation Tax Payable			196	207
Creditors	9 502	9 484	9 649	7 809
Future Minimum Lease Payments Under Non-cancellable Operating Leases	16 257	15 273	7 896	2 163
Net Current Assets Liabilities	74 255	74 255	74 255	74 255
Other Creditors	4 347	3 821	3 628	4 073
Other Taxation Social Security Payable	5 155	5 663	5 825	3 529

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, July 2019	accounts	Free Download (85 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, May 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 26th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 26th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 18th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 18th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, March 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, July 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, May 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, February 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, February 1987	accounts

Fagor Industrial Components Limited SOLIHULL

Fagor Industrial Components Limited Address / Contact

Company Information / Profile

Company staff

Ernesto G.

Inmaculada L.

Luis E.

Miguel D.

Alexander S.

Jose E.

Robert S.

Begona A.

Jose A.

Miguel D.

Inaki M.

Jose E.

Juan A.

Jose O.

Peter P.

John B.

Molly I.

People with significant control

Annual reports financial information

Company filings

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