MEDRAN LIMITED
EASTLEIGH

Hellopages » Hampshire » Test Valley » SO53 5PP

Company number 03298851
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 36 HOCOMBE WOOD ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 5PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Teresa Elliott as a director on 6 April 2016. The most likely internet sites of MEDRAN LIMITED are www.medran.co.uk, and www.medran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swanwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medran Limited is a Private Limited Company. The company registration number is 03298851. Medran Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Medran Limited is 36 Hocombe Wood Road Chandler S Ford Eastleigh Hampshire So53 5pp. . ELLIOTT, Teresa is a Secretary of the company. ELLIOTT, Steven Mark is a Director of the company. ELLIOTT, Teresa is a Director of the company. Secretary ELLIOTT, Steven Mark has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FOALE, Teresa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIOTT, Teresa
Appointed Date: 03 April 2000
Director
ELLIOTT, Steven Mark
Appointed Date: 06 January 1997
68 years old
Director
ELLIOTT, Teresa
Appointed Date: 06 April 2016
67 years old

Resigned Directors

Secretary
ELLIOTT, Steven Mark
Resigned: 03 April 2000
Appointed Date: 06 January 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Nominee Director
FNCS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
FOALE, Teresa
Resigned: 03 April 2000
Appointed Date: 06 January 1997
67 years old

Persons With Significant Control

Mr Steven Mark Elliott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDRAN LIMITED Events

21 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Appointment of Mrs Teresa Elliott as a director on 6 April 2016
10 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 18
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
23 Jan 1997
Registered office changed on 23/01/97 from: 129 queen street cardiff CF1 4BJ
23 Jan 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
06 Jan 1997
Incorporation

MEDRAN LIMITED Charges

6 April 2001
Deed of charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 42 monmouth close valley park chandlers ford…

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