Fmb Oxford Limited, Oxford

Fmb Oxford Limited is a private limited company. Previously, it was called Oxford Danfysik Beamlines Limited (changed on 2007-10-19). Located at Unit 1 Ferry Mills, Osney Mead, Oxford OX2 0ES, the above-mentioned 19 years old firm was incorporated on 2001-01-10 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in this company: Scott M. (appointed on 01 January 2019), Uwe S. (appointed on 08 October 2007). Moving to the secretaries (1 in total), we can name: Anke O. (appointed on 18 November 2016).
About
Name: Fmb Oxford Limited
Number: 04138193
Incorporation date: 2001-01-10
End of financial year: 31 December
 
Address: Unit 1 Ferry Mills
Osney Mead
Oxford
OX2 0ES
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Fmb Berlin Gmbh
6 April 2016
Address Fmb Feinwerk-Und Messtechnik Friedrich Wohler Strasse 2, Berlin, D-12489, Germany
Legal authority German Law
Legal form Limited Liability Company
Country registered Germany
Place registered Amtsgericht Berlin
Registration number Hrb37774
Nature of control: 75,01-100% shares
right to appoint and remove directors
Mardi Beteiligungs Gmbh Und Co. Kg
30 August 2017
Address 8 Fellhorst, Hummelfeld, 24357, Germany
Legal authority German Law
Legal form Limited Partnership
Country registered Germany
Place registered Handelsregister Des Amtsgerichts Kiel
Registration number Hra 9354 Ki
Nature of control: 25-50% voting rights
25-50% shares
Armin S.
30 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Fmb Oxford Limited confirmation statement filing is 2021-01-23. The previous confirmation statement was sent on 2020-01-09. The due date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up to 31 December 2018.

3 persons of significant control are indexed in the official register, namely: Fmb Berlin Gmbh has over 3/4 of shares. This corporate PSC is located at Friedrich Wohler Strasse 2, D-12489 Berlin. Mardi Beteiligungs Gmbh Und Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Fellhorst, 24357 Hummelfeld. Armin S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Unit 1 Ferry Mills Osney Mead Oxford Oxfordshire OX2 0ES. Change occurred on 2020-01-08. Company's previous address: Unit One Ferry Mills Osney Mead Oxford Oxfordshire OX2 0ES.
filed on: 8th, January 2020 | address
Free Download (1 page)