EXTRAN MEDICA LIMITED

EXTRAN MEDICA LIMITED is an active private limited company, incorporated on 9 September 1998. The nature of the business is Freight transport by road. The company's registered office is on Cottesbrooke Park, Daventry. The company's accounts were last made up to 29 September 2020, are next due on 29 June 2022, and fall under the accounts category: Total Exemption Full. EXTRAN MEDICA LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

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Company Information

Company Number03628899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN1 5AJ

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Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2022
Accounts Last Made Up Date29/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2022
Last Made Up Date20/11/2021

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

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Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
EXTRAN MEDICA LIMITED

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Directors

(The company's officers)
MRS AMANDA JANE ODABASIAN
(~61 year old British national)
THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/09/1998
MR JASON JOSEPH ODABASIAN
(~54 year old British national)
THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND
  • Current Director
  • Gives occupation as MEDICAL TRANSPORT OFFICER
  • Usually resident in ENGLAND
Appointed on 09/09/1998
MRS AMANDA JANE ODABASIAN
(~61 year old British national)
THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/09/1998

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Shareholders

(Persons of Significant Control)
Mr. Jason Joseph Odabasian
(~54 year old British national)
The Dairy Farm House, Daventry Road, Norton, Daventry, Northamptonshire, NN11 2ND, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Amanda Jane Odabasian
(~61 year old British national)
The Dairy Farm House, Daventry Road, Norton, Daventry, Northamptonshire, NN11 2ND, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTRAN MEDICA LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

Map of EXTRAN MEDICA LIMITED at local scale
Map of EXTRAN MEDICA LIMITED at local scale
Map of EXTRAN MEDICA LIMITED at district scale
Map of EXTRAN MEDICA LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN1 5AJ

Other companies with registered offices in NN1 5AJ:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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