FMB OXFORD LIMITED
UNIT 1 FERRY MILLS, OSNEY MEAD, OXFORD OX2 0ES- Active
- Private Limited Company
- Company No. 04138193
- Last Updated: 01 Mar 2024
Company Profile
FMB OXFORD LIMITED was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in OXFORD. FMB OXFORD LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 13 days.
| Name | FMB OXFORD LIMITED |
|---|---|
| Company number | 04138193 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FERRY MILLS OSNEY MEAD OXFORD OX2 0ES |
|---|---|
| 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 |
|---|---|
| Herr Armin Uwe Schneck Nationality: German |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mardi Beteiligungs Gmbh Und Co. Kg Fellhorst, 24357 |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Fmb Berlin Gmbh Friedrich Wohler Strasse 2, D-12489 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FMB OXFORD LIMITED | 10 Jan 2001 |
| OXFORD DANFYSIK BEAMLINES LIMITED | 19 Oct 2007 |