CompaniesInTheUK

BERGER TOOL SERVICES LIMITED

Company number 01298272 ·

Active

1 active / 5 ceased · persons with significant control

Otto Ganter Normteilefabrik Beteiligungs-Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Correspondence address
3, Tribergerstrasse, Furtwangen, Freiburg, 78120, Germany
Legal form
Gmbh (Limited)
Place registered
District Court Of Freiburg
Registration number
708178
Country registered
Germany

Mr Burkhard Wild

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-03
Ceased on
2025-02-27
Date of birth
November 1977
Nationality
German
Country of residence
Germany
Correspondence address
Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany

Mr Stefan Ganter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-03
Ceased on
2025-02-27
Date of birth
July 1976
Nationality
German
Country of residence
Germany
Correspondence address
Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany

Mr Andreas Ganter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-03
Ceased on
2025-02-27
Date of birth
November 1977
Nationality
German
Country of residence
Germany
Correspondence address
Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Denise Anna Goldsmith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-01-03
Date of birth
November 1966
Nationality
British,Swiss
Country of residence
England
Correspondence address
Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks, TN15 6QY