EXTRAN MEDICA LIMITED
EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON NN1 5AJ- Active
- Private Limited Company
- Company No. 03628899
- Last Updated: 01 Mar 2024
Company Profile
EXTRAN MEDICA LIMITED was incorporated on Wednesday, September 9, 1998 as a Private Limited Company with registered address in NORTHAMPTON. EXTRAN MEDICA LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 26 years 2 months.
| Name | EXTRAN MEDICA LIMITED |
|---|---|
| Company number | 03628899 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jason Joseph Odabasian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Amanda Jane Odabasian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRAN MEDICA LIMITED | 09 Sep 1998 |