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 Billing Road, Northampton. The company's accounts were last made up to 29 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EXTRAN MEDICA LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

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

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

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

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
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

Directors

(The company's officers)
MRS AMANDA JANE ODABASIAN
(~63 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
(~56 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
(~63 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

Shareholders

(Persons of Significant Control)
Mr. Jason Joseph Odabasian
(~56 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
(~63 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
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
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:

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)