Festool Uk Limited BURY ST. EDMUNDS


Founded in 1985, Festool Uk, classified under reg no. 01970070 is an active company. Currently registered at Gottlieb Stoll House 1 Anglo Saxon Way IP30 9XH, Bury St. Edmunds the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st November 2016 Festool Uk Limited is no longer carrying the name Tts Tooltechnic Systems Gb.

The firm has 2 directors, namely Grant M., Andrea D.. Of them, Grant M., Andrea D. have been with the company the longest, being appointed on 1 May 2023. At the moment 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.

Festool Uk Limited Address / Contact

Office Address Gottlieb Stoll House 1 Anglo Saxon Way
Office Address2 Rougham
Town Bury St. Edmunds
Post code IP30 9XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01970070
Date of Incorporation Wed, 11th Dec 1985
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Grant M.

Position: Director

Appointed: 01 May 2023

Andrea D.

Position: Director

Appointed: 01 May 2023

Bjorn H.

Position: Director

Appointed: 25 September 2013

Resigned: 01 May 2023

Peter P.

Position: Director

Appointed: 22 May 2012

Resigned: 26 September 2013

Sebastian R.

Position: Director

Appointed: 01 January 2011

Resigned: 07 August 2012

Friedbert M.

Position: Director

Appointed: 07 June 2010

Resigned: 01 January 2011

Bernd S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2008

Horst G.

Position: Director

Appointed: 01 January 2007

Resigned: 07 June 2010

Stefan P.

Position: Director

Appointed: 01 January 2007

Resigned: 22 May 2012

Karen P.

Position: Secretary

Appointed: 01 September 2006

Resigned: 18 December 2015

Thomas S.

Position: Director

Appointed: 08 April 2003

Resigned: 26 December 2008

Gary F.

Position: Director

Appointed: 23 October 2002

Resigned: 01 December 2007

Christopher W.

Position: Director

Appointed: 06 December 2001

Resigned: 01 January 2007

Peter M.

Position: Director

Appointed: 06 December 2001

Resigned: 08 April 2003

Flory M.

Position: Director

Appointed: 01 April 2001

Resigned: 01 January 2007

Michael M.

Position: Director

Appointed: 27 December 1991

Resigned: 06 December 2001

John J.

Position: Director

Appointed: 27 December 1991

Resigned: 06 December 2001

Robert D.

Position: Director

Appointed: 27 December 1991

Resigned: 31 July 2001

Robert K.

Position: Secretary

Appointed: 27 December 1991

Resigned: 31 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Gerda M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Barbara A. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerda M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Barbara A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tts Tooltechnic Systems Gb November 1, 2016
Tooltechnic Systems Gb January 20, 2006
Minden Industrial October 11, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, June 2023
Free Download (32 pages)

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