Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XDS OXFORD LIMITED

Company number 04138193

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Lehmann Barenklau Active

Correspondence address
C/O Mardi Beteiligungs Gmbh & Co. Kg, Fellhorst 8, 24357, Hummelfeld, Germany
Notified on
26 April 2024
Date of birth
December 1943
Nationality
German
Country of residence
Poland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Herr Armin Uwe Schneck Active

Correspondence address
Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
Notified on
30 August 2017
Date of birth
June 1957
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mardi Beteiligungs Gmbh Und Co. Kg Ceased

Correspondence address
8 Fellhorst, Hummelfeld, Germany, 24357
Notified on
30 August 2017
Ceased on
26 April 2024
Governing law
Legal form
Place registered
Handelsregister Des Amtsgerichts Kiel
Registration number
Hra 9354 Ki
Incorporated in
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%

Fmb Berlin Gmbh Ceased

Correspondence address
Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany, D-12489
Notified on
6 April 2016
Ceased on
26 April 2024
Governing law
Legal form
Place registered
Amtsgericht Berlin
Registration number
Hrb37774
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors