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OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED
Person with Significant Control

OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED: Person with Significant Control

    • Overview

    Company NameOXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02418844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04068071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00775598
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06535207
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		Mar 28, 2024
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03302442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millennium Way
    Springvale Business Park
    BT12 7AL Belfast
    7
    Ni
    Northern Ireland
    		Mar 31, 2019
    Millennium Way
    Springvale Business Park
    BT12 7AL Belfast
    7
    Ni
    Northern Ireland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi022466
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    		Dec 04, 2017
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number8384685
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oxford Instruments Overseas Holdings Ltd
    Tubney Woods
    OX13 5QX Abingdon
    Oxford Instruments
    Oxfordshire
    England
    		Apr 06, 2016
    Tubney Woods
    OX13 5QX Abingdon
    Oxford Instruments
    Oxfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number2418844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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