About

Registered Number: 00926749
Date of Incorporation: 02/02/1968 (51 years and 8 months ago)
Company Status: Active
Registered Address: Applied Automation Centre Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY,

 

Founded in 1968, Festo Ltd has its registered office in Northampton. The company employs 101-250 people. There are 12 directors listed for the business.

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
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

Filing History

Document Type Date
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.