OSCAR MAYER LIMITED
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM PO15 7AD- Active
- Private Limited Company
- Company No. 01239606
- Last Updated: 01 Mar 2024
Company Profile
OSCAR MAYER LIMITED was incorporated on Wednesday, January 7, 1976 as a Private Limited Company with registered address in WHITELEY, FAREHAM. OSCAR MAYER LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 48 years 9 months and 27 days.
| Name | OSCAR MAYER LIMITED |
|---|---|
| Company number | 01239606 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM PO15 7AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ontario Management Limited Forum 3, Solent Business Park, PO15 7FH |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Harmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
voting rights 25 to 50 percent
|
| Miss Fiona Bigwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
voting rights 25 to 50 percent
|
| John Bigwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| OSCAR MAYER LIMITED | 07 Jan 1976 |