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 Number | 03628899 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/09/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | EAGLE HOUSE |
---|
Address Line 2 | 28 BILLING ROAD |
---|
Post Town | NORTHAMPTON |
---|
County | NORTHAMPTONSHIRE |
---|
Country | ENGLAND |
---|
Postcode | NN1 5AJ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 29/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/12/2024 |
---|
Last Made Up Date | 20/11/2023 |
---|
Return
Next Due Date | 07/10/2016 |
---|
Last Made Up Date | 09/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)