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Officers18

Documents102

Additional data

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Last updated: Jun 01, 2024

OSCAR MAYER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 1976 (48 years ago)

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Summary

NameOSCAR MAYER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01239606
Incorporation Date07 Jan 1976 (48 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FERND*****************

ActiveUnited Kingdom

ROWAN**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, WHITELEY, FAREHAM, FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, PO15 7AD

Officers

corporate

IndividualUnited Kingdom

ONTARIO MANAGEMENT LIMITED

Person with significant control


Appointed on25 Apr 2017

individual

IndividualUnited Kingdom

Miss Fiona Bigwood

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morent, Helmut Franz

Director


Appointed on25 Apr 2017

Resigned on23 Aug 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Lowe, Stuart Jonathan

Director


Appointed on13 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aztec Financial Services (uk) Limited

Corporate Secretary


Appointed on24 Jul 2017

individual

IndividualUnited Kingdom

Bigwood, Penelope Ann

Secretary


Resigned on25 Apr 2017

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Documents

DateNameTypeDocument
14 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Appoint person director company with name dateAP01View
24 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges20
  • Outstanding6
  • Satisfied14

Frequently asked questions

Where is OSCAR MAYER LIMITED's headquarters?

OSCAR MAYER LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, WHITELEY, FAREHAM, FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, PO15 7AD

What is OSCAR MAYER LIMITED's industry?

OSCAR MAYER LIMITED is in the industry of Manufacture of prepared meals and dishes

What year was OSCAR MAYER LIMITED started?

OSCAR MAYER LIMITED was started in 1976

Sources: Companies House