OWEN MUMFORD LIMITED
Overview
| Company Name | OWEN MUMFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01257871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWEN MUMFORD LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is OWEN MUMFORD LIMITED located?
| Registered Office Address | Primsdown Industrial Estate Worcester Road OX7 5XP Chipping Norton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN MUMFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OWEN MUMFORD LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for OWEN MUMFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Owen Mumford Limited Brook Hill Woodstock Oxfordshire OX20 1TU to Primsdown Industrial Estate Worcester Road Chipping Norton OX7 5XP on Sep 25, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jarl Michael Severn as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012578710005, created on Nov 01, 2021 | 29 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam John Mumford on Apr 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Mark Jones on Apr 23, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Mark Jones on Apr 23, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jarl Michael Severn on Apr 23, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew John Varde as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Thomas Owen as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||||||
Who are the officers of OWEN MUMFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gavin Mark | Secretary | Worcester Road OX7 5XP Chipping Norton Primsdown Industrial Estate England | British | 60749990003 | ||||||
| JONES, Gavin Mark | Director | Worcester Road OX7 5XP Chipping Norton Primsdown Industrial Estate England | England | British | 60749990004 | |||||
| MUMFORD, Adam John | Director | Worcester Road OX7 5XP Chipping Norton Primsdown Industrial Estate England | United Kingdom | British | 54628380003 | |||||
| OWEN, Mark Ivan | Director | Worcester Road OX7 5XP Chipping Norton Primsdown Industrial Estate England | England | British | 54628300005 | |||||
| GARDNER, Ann | Secretary | 21 Shipton Road OX20 1LW Woodstock Oxfordshire | British | 14984970001 | ||||||
| CROSSMAN, David Danvers | Director | The Tower Christmas Common OX49 5HL Watlington Oxfordshire | England | British | 14448200002 | |||||
| GRAZIANO, Modestino | Director | Brook Hill OX20 1TU Woodstock Owen Mumford Limited Oxfordshire United Kingdom | United Kingdom | British | 275906280001 | |||||
| MUMFORD, Ernest John | Director | The Old Granary New Yatt Road OX29 6TA Witney Oxon | England | British | 14809950002 | |||||
| OWEN, Ivan Thomas | Director | 58 Oxford Street OX20 1TT Woodstock Oxfordshire | United Kingdom | British | 14448210001 | |||||
| SEVERN, Jarl Michael | Director | Brook Hill OX20 1TU Woodstock Owen Mumford Limited Oxfordshire | United Kingdom | British | 108819920003 | |||||
| SHAW, Robert Elliott | Director | 2809 Long Lake Drive 30075 Roswell Georgia Usa | Usa | American | 63768100001 | |||||
| VARDE, Andrew John | Director | Brook Hill OX20 1TU Woodstock Owen Mumford Limited Oxfordshire United Kingdom | England | British | 147924360002 | |||||
| WEBB, John Hayes | Director | Yew Tree House Little Rissington GL54 2NB Cheltenham Gloucestershire | England | British | 43983350001 |
Who are the persons with significant control of OWEN MUMFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owen Mumford Holdings Limited | Apr 06, 2016 | Brook Hill OX20 1TU Woodstock Owen Mumford Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0