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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 23 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 2022
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 InformationRoleAppointedStatus
Unit 1, Ferry Mills, Osney Mead, Oxford, United Kingdom, OX2 0ES

Secretary18 November 2016Active
Unit 1, Ferry Mills, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director01 January 2019Active
Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany, D-12489

Director03 September 2020Active
293 Nine Mile Ride, Finchampstead, RG40 3NS

Secretary01 March 2001Active
Bygaden 24, Jyllinge, Denmark, 4040

Secretary15 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 January 2001Active
Ejgaards Tvaervej 7a 2 Tv, 2920 Charlottenlund, Denmark,

Director15 January 2001Active
293 Nine Mile Ride, Finchampstead, RG40 3NS

Director01 March 2001Active
Prins Constantinvej 8,, 3.Tv, Fredericksberg, Denmark,

Director08 May 2007Active
Hasenweg 16, Eggersdorf, Germany,

Director08 October 2007Active
120 East Road, London, N1 6AA

Nominee Director10 January 2001Active
Bygaden 24, Jyllinge, Denmark, 4040

Director15 January 2001Active
17, Clara-Zetkin-Strasse, Dahlewitz, Germany,

Director08 October 2007Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

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2020-09-03Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Change person secretary company with change date.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-09-23Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-09-20Accounts

Accounts with accounts type full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

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