Company number 06655844
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 5 MALLARD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 0GJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FEXTRA MEDICAL LIMITED are www.fextramedical.co.uk, and www.fextra-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cheddington Rail Station is 6.3 miles; to Haddenham & Thame Parkway Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 7.8 miles; to Princes Risborough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fextra Medical Limited is a Private Limited Company.
The company registration number is 06655844. Fextra Medical Limited has been working since 24 July 2008.
The present status of the company is Active. The registered address of Fextra Medical Limited is 5 Mallard Close Aylesbury Buckinghamshire Hp19 0gj. . GREENING, Diane is a Secretary of the company. GREENING, Diane Margaret is a Director of the company. MANSER, Robert Frederick is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
C & M REGISTRARS LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Persons With Significant Control
Mr Robert Frederick Manser
Notified on: 27 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEXTRA MEDICAL LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
17 Nov 2008
Appointment terminated director c & m registrars LIMITED
12 Sep 2008
Secretary appointed diane margaret greening
12 Sep 2008
Director appointed robert frederick manser
28 Jul 2008
Registered office changed on 28/07/2008 from p o box 55 7 spa road london SE16 3QQ england
24 Jul 2008
Incorporation