Company number 01970070
Status Active
Incorporation Date 11 December 1985
Company Type Private Limited Company
Address SAXHAM BUSINESS PARK, SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with no updates; Confirmation statement made on 27 December 2016 with updates; Company name changed tts tooltechnic systems GB LIMITED\certificate issued on 01/11/16. The most likely internet sites of FESTOOL UK LIMITED are www.festooluk.co.uk, and www.festool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Festool Uk Limited is a Private Limited Company.
The company registration number is 01970070. Festool Uk Limited has been working since 11 December 1985.
The present status of the company is Active. The registered address of Festool Uk Limited is Saxham Business Park Saxham Bury St Edmunds Suffolk Ip28 6rx. . HELD, Bjorn Ole is a Director of the company. Secretary KINGSTON, Robert F has been resigned. Secretary PRITCHARD, Karen Jayne has been resigned. Director DRIVER, Robert Arthur has been resigned. Director FENWICK, Gary Edwin has been resigned. Director GEIGER, Horst has been resigned. Director JACOBSON, John Merwyn has been resigned. Director MACSWINEY, Michael Clive has been resigned. Director MAIER, Peter has been resigned. Director MARKUS, Flory, Dr has been resigned. Director MAUL, Friedbert has been resigned. Director PETTERSSON, Stefan Ingvar has been resigned. Director PONGRATZ, Peter has been resigned. Director RESCHKE, Sebastian, Dr. has been resigned. Director SAAM, Bernd has been resigned. Director SCHAFER, Thomas has been resigned. Director WEISS, Christopher, Dr has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
GEIGER, Horst
Resigned: 07 June 2010
Appointed Date: 01 January 2007
65 years old
Director
MAIER, Peter
Resigned: 08 April 2003
Appointed Date: 06 December 2001
85 years old
Director
MARKUS, Flory, Dr
Resigned: 01 January 2007
Appointed Date: 01 April 2001
64 years old
Director
MAUL, Friedbert
Resigned: 01 January 2011
Appointed Date: 07 June 2010
65 years old
Director
PONGRATZ, Peter
Resigned: 26 September 2013
Appointed Date: 22 May 2012
63 years old
Director
SAAM, Bernd
Resigned: 31 January 2008
Appointed Date: 01 January 2007
59 years old
Director
SCHAFER, Thomas
Resigned: 26 December 2008
Appointed Date: 08 April 2003
65 years old
FESTOOL UK LIMITED Events
13 Jan 2017
Confirmation statement made on 10 January 2017 with no updates
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Nov 2016
Company name changed tts tooltechnic systems GB LIMITED\certificate issued on 01/11/16
01 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-05
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986
Registered office changed on 05/08/86 from: newmarket road bury st edmunds suffolk IP33 3TS
15 Jul 1986
Accounting reference date notified as 31/01
22 Jan 1986
Company name changed\certificate issued on 22/01/86
11 Dec 1985
Incorporation