Company Information for

OSCAR MAYER LIMITED

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

Company Registration Number

01239606

Private Limited Company

Active

About Oscar Mayer Ltd

OSCAR MAYER LIMITED was founded on 1976-01-07 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Oscar Mayer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OSCAR MAYER LIMITED
Legal Registered Office
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,
SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
Other companies in DA18
Contact details
Telephone
0146063781

Filing Information

Company Number01239606
Date formed1976-01-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/04/2023
Account next due31/12/2024
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 19:59:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aztec Financial Services (uk) Limited Company Secretary 2017-07-24
Francois Denis Marie Legrain Director DIRECTOR 2017-04-25 GERMANY
Helmut Franz Morent Director DIRECTOR 2017-04-25 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Penelope Ann Bigwood Company Secretary 1991-01-31 2017-04-25
Fiona Bigwood Director 2011-07-11 2017-04-25
John Bigwood Director 1991-01-31 2017-04-25
Penelope Ann Bigwood Director 1991-01-31 2017-04-25
Robert David Harmer Director 2015-07-10 2017-04-25
Sarah Harmer Director 2011-07-11 2017-04-25
Alan Sidney Walker Director 1991-01-31 1997-04-20
Dennis Graham Jones Director 1991-01-31 1993-02-22

Related Directorships for Aztec Financial Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aztec Financial Services (uk) Limited BD BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited HK IKM BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited MOTECH BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited HO ASSET BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE III LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE II LIMITEDCompany Secretary 2018-03-12 CURRENT 2018-03-12 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE I LIMITEDCompany Secretary 2018-03-10 CURRENT 2018-03-10 Active
Aztec Financial Services (uk) Limited FERNDALE FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 1992-05-19 Active
Aztec Financial Services (uk) Limited ROWAN FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 2000-12-06 Active
Aztec Financial Services (uk) Limited ORCHID HOLDCO 1 LIMITEDCompany Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
Aztec Financial Services (uk) Limited ONTARIO MANAGEMENT LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Aztec Financial Services (uk) Limited ONTARIO HOLDING LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
Aztec Financial Services (uk) Limited PPBF (ABACUS) LIMITEDCompany Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
Aztec Financial Services (uk) Limited PT UK HOLDING LIMITEDCompany Secretary 2016-07-13 CURRENT 2016-07-13 Active
Aztec Financial Services (uk) Limited LIVINGSTON CP MANAGEMENT LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited PTP UK HOLDING LIMITEDCompany Secretary 2016-05-31 CURRENT 2016-05-31 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 2 LIMITEDCompany Secretary 2016-04-21 CURRENT 2016-04-21 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 1 LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Active
Aztec Financial Services (uk) Limited ARA INITIAL LIMITEDCompany Secretary 2016-04-11 CURRENT 2014-11-28 Active
Aztec Financial Services (uk) Limited CIDRON HEALTHCARE - IT 3 LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Aztec Financial Services (uk) Limited L9 INVESTMENT HOLDINGS GP LIMITEDCompany Secretary 2014-10-16 CURRENT 2014-06-25 Active
Aztec Financial Services (uk) Limited ROSETTA CAPITAL V GP LIMITEDCompany Secretary 2013-08-06 CURRENT 2013-07-25 Active
Aztec Financial Services (uk) Limited SUPER DRUMMOND LP (GP) LIMITEDCompany Secretary 2013-04-19 CURRENT 2012-11-09 Active

Related Directorships for Francois Denis Marie Legrain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francois Denis Marie Legrain FERNDALE FOODS LIMITEDDirector 2017-04-25 CURRENT 1992-05-19 Active
Francois Denis Marie Legrain ROWAN FOODS LIMITEDDirector 2017-04-25 CURRENT 2000-12-06 Active
Francois Denis Marie Legrain ONTARIO HOLDING LIMITEDDirector 2017-04-21 CURRENT 2016-12-14 Active
Francois Denis Marie Legrain ONTARIO MANAGEMENT LIMITEDDirector 2017-04-21 CURRENT 2016-12-15 Active

Related Directorships for Helmut Franz Morent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helmut Franz Morent FERNDALE FOODS LIMITEDDirector 2017-04-25 CURRENT 1992-05-19 Active
Helmut Franz Morent ROWAN FOODS LIMITEDDirector 2017-04-25 CURRENT 2000-12-06 Active
Helmut Franz Morent ONTARIO HOLDING LIMITEDDirector 2017-04-21 CURRENT 2016-12-14 Active
Helmut Franz Morent ONTARIO MANAGEMENT LIMITEDDirector 2017-04-21 CURRENT 2016-12-15 Active