FMB OXFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fmb Oxford Limited. The company was founded 24 years ago and was given the registration number 04138193. The firm's registered office is in OXFORD. You can find them at Unit 1 Ferry Mills, Osney Mead, Oxford, Oxfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	FMB OXFORD LIMITED
Company Number	:	04138193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Ferry Mills, Osney Mead, Oxford, United Kingdom, OX2 0ES	Secretary	18 November 2016	Active
Unit 1, Ferry Mills, Osney Mead, Oxford, United Kingdom, OX2 0ES	Director	01 January 2019	Active
Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany, D-12489	Director	03 September 2020	Active
293 Nine Mile Ride, Finchampstead, RG40 3NS	Secretary	01 March 2001	Active
Bygaden 24, Jyllinge, Denmark, 4040	Secretary	15 January 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 January 2001	Active
Ejgaards Tvaervej 7a 2 Tv, 2920 Charlottenlund, Denmark,	Director	15 January 2001	Active
293 Nine Mile Ride, Finchampstead, RG40 3NS	Director	01 March 2001	Active
Prins Constantinvej 8,, 3.Tv, Fredericksberg, Denmark,	Director	08 May 2007	Active
Hasenweg 16, Eggersdorf, Germany,	Director	08 October 2007	Active
120 East Road, London, N1 6AA	Nominee Director	10 January 2001	Active
Bygaden 24, Jyllinge, Denmark, 4040	Director	15 January 2001	Active
17, Clara-Zetkin-Strasse, Dahlewitz, Germany,	Director	08 October 2007	Active

People with Significant Control

Mr Lehmann Barenklau
Notified on	:	26 April 2024
Status	:	Active
Date of birth	:	December 1943
Nationality	:	German
Country of residence	:	Germany
Address	:	C/O Mardi Beteiligungs Gmbh & Co. Kg, Fellhorst 8, 24357, Hummelfeld, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mardi Beteiligungs Gmbh Und Co. Kg
Notified on	:	30 August 2017
Status	:	Active
Country of residence	:	Germany
Address	:	8, Fellhorst, Hummelfeld, Germany, 24357
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Herr Armin Uwe Schneck
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	June 1957
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Unit 1, Ferry Mills, Oxford, United Kingdom, OX2 0ES
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Fmb Berlin Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany, D-12489
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

FMB OXFORD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement