Festo Ltd

About

Registered Number: 00926749
Date of Incorporation: 02/02/1968 (57 years and 2 months ago)
Company Status: Active
Registered Address: Applied Automation Centre Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY,

 

Having been setup in 1968, Festo Ltd has its registered office in Northampton, it has a status of "Active". There are currently 101-250 employees at the organisation. The company has 11 directors listed as Brown, Andrea Dawn, Bighiani, Giampiero, Naumburger, Jorg, Cartwright, Warwick Paul, Gaffney, Michael John, Gilbey, John William, Arosio, Gian Paolo, Dr., Schott, Oliver, Stoll, Kurt Theodor, Stoll, Wilfred Karl, Wyles, Gary John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGHIANI, Giampiero 23 November 2017 - 1
NAUMBURGER, Jorg 23 November 2017 - 1
AROSIO, Gian Paolo, Dr. 13 August 2014 23 November 2017 1
SCHOTT, Oliver 06 May 2015 23 November 2017 1
STOLL, Kurt Theodor N/A 17 April 2014 1
STOLL, Wilfred Karl N/A 17 April 2014 1
WYLES, Gary John 29 April 2003 06 October 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Andrea Dawn 09 November 2016 - 1
CARTWRIGHT, Warwick Paul N/A 17 September 1993 1
GAFFNEY, Michael John 03 October 2005 09 November 2016 1
GILBEY, John William 17 September 1993 19 February 2008 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 25 March 2019
RESOLUTIONS - N/A 13 March 2019
CC04 - Statement of companies objects 13 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 28 March 2018
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
PSC05 - N/A 27 June 2017
PSC05 - N/A 27 June 2017
CS01 - N/A 27 June 2017
PSC05 - N/A 27 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 April 2017
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AP03 - Appointment of secretary 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AD01 - Change of registered office address 13 October 2016
CH01 - Change of particulars for director 25 May 2016
CH03 - Change of particulars for secretary 25 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 12 April 2016
AP01 - Appointment of director 22 May 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 01 April 2015
AP01 - Appointment of director 30 August 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 16 April 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 15 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
363s - Annual Return 10 May 2003
287 - Change in situation or address of Registered Office 25 January 2003
AA - Annual Accounts 09 September 2002
AUD - Auditor's letter of resignation 08 August 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 07 May 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 14 May 1997
RESOLUTIONS - N/A 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
123 - Notice of increase in nominal capital 25 November 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 13 April 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 23 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 26 April 1994
RESOLUTIONS - N/A 25 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1994
123 - Notice of increase in nominal capital 25 March 1994
288 - N/A 19 October 1993
287 - Change in situation or address of Registered Office 09 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 30 April 1993
RESOLUTIONS - N/A 07 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
123 - Notice of increase in nominal capital 07 September 1992
AA - Annual Accounts 22 June 1992
363s - Annual Return 06 May 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 11 May 1990
363 - Annual Return 11 July 1989
AA - Annual Accounts 03 July 1989
288 - N/A 13 March 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
NEWINC - New incorporation documents 02 February 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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