MEDRANO UK LIMITED
C/O HAINES WATTS, OLD STATION, HOUSE, STATION APPROACH,, NEWPORT STREET, SWINDON SN1 3DU- Active
- Private Limited Company
- Company No. 05761368
- Last Updated: 01 Mar 2024
Company Profile
MEDRANO UK LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in NEWPORT STREET, SWINDON. MEDRANO UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 10 months and 26 days.
| Name | MEDRANO UK LIMITED |
|---|---|
| Company number | 05761368 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAINES WATTS, OLD STATION HOUSE, STATION APPROACH, NEWPORT STREET, SWINDON SN1 3DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gerardo Fernandez Jimenez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Luis Francisco Fernandez Jimenez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against MEDRANO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDRANO UK LIMITED | 29 Mar 2006 |