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OSCAR MAYER LIMITED

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

This company is commonly known as Oscar Mayer Limited. The company was founded 48 years ago and was given the registration number 01239606. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Forum 4 C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:OSCAR MAYER LIMITED
Company Number:01239606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1976
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:Forum 4 C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD

Corporate Secretary24 July 2017Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director25 September 2023Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director30 June 2023Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director25 September 2023Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Secretary-Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Director11 July 2011Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Director-Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Director-Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Director10 July 2015Active
Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR

Director11 July 2011Active
The Old Barn, Green Lane Wintermay, Ilminster, TA19 9PN

Director-Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director25 April 2017Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director13 October 2022Active
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Director25 April 2017Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director13 October 2022Active
Merryfield House, Ilton, Ilminster, TA19 9EX

Director-Active
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director05 November 2018Active

People with Significant Control

Ontario Management Limited
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Fareham, United Kingdom, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Bigwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Harmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH
Nature of control:
  • Voting rights 25 to 50 percent
Miss Fiona Bigwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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