EXTRAN MEDICA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 03628899
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEY ROW GREEN HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EXTRAN MEDICA LIMITED are www.extranmedica.co.uk, and www.extran-medica.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Extran Medica Limited is a Private Limited Company. The company registration number is 03628899. Extran Medica Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Extran Medica Limited is The Dairy House Money Row Green Holyport Maidenhead Berkshire Sl6 2nd. The company`s financial liabilities are £206.98k. It is £41.52k against last year. The cash in hand is £2.6k. It is £2.54k against last year. And the total assets are £341k, which is £-64.1k against last year. ODABASIAN, Amanda Jane is a Secretary of the company. ODABASIAN, Amanda Jane is a Director of the company. ODABASIAN, Jason Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


extran medica Key Finiance

LIABILITIES £206.98k
+25%
CASH £2.6k
+4028%
TOTAL ASSETS £341k
-16%
All Financial Figures

Current Directors

Secretary
ODABASIAN, Amanda Jane
Appointed Date: 09 September 1998
Director
ODABASIAN, Amanda Jane
Appointed Date: 09 September 1998
65 years old
Director
ODABASIAN, Jason Joseph
Appointed Date: 09 September 1998
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr. Jason Joseph Odabasian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jane Odabasian
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRAN MEDICA LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 38 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Incorporation

EXTRAN MEDICA LIMITED Charges

1 May 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 1999
Mortgage debenture
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EXTRAMUSSEL LIMITED EXTRAN LIMITED EXTRANEAT LIMITED EXTRANESS CONSULTING LTD EXTRANET LIMITED EXTRANET PRODUCTS LTD. EXTRANET SERVICES LIMITED