MEDRANO UK LIMITED
NEWPORT STREET, SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU
Company number 05761368
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address C/O HAINES WATTS, OLD STATION, HOUSE, STATION APPROACH,, NEWPORT STREET, SWINDON, SN1 3DU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 81299 - Other cleaning services, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MEDRANO UK LIMITED are www.medranouk.co.uk, and www.medrano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Medrano Uk Limited is a Private Limited Company. The company registration number is 05761368. Medrano Uk Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Medrano Uk Limited is C O Haines Watts Old Station House Station Approach Newport Street Swindon Sn1 3du. . FERNANDEZ JIMENEZ, Gerardo is a Secretary of the company. FERNANDEZ JIMENEZ, Gerardo is a Director of the company. FERNANDEZ JIMENEZ, Luis Francisco is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERNANDEZ MEDRANO, Francisco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FERNANDEZ JIMENEZ, Gerardo
Appointed Date: 29 March 2006
Director
FERNANDEZ JIMENEZ, Gerardo
Appointed Date: 29 March 2006
52 years old
Director
FERNANDEZ JIMENEZ, Luis Francisco
Appointed Date: 29 March 2006
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
FERNANDEZ MEDRANO, Francisco
Resigned: 27 January 2012
Appointed Date: 29 March 2006
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

MEDRANO UK LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 22 more events
26 Apr 2006
New secretary appointed;new director appointed
26 Apr 2006
New director appointed
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
29 Mar 2006
Incorporation

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