EXTRAN MEDICA LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
EXTRAN MEDICA LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
EXTRAN MEDICA LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXTRAN MEDICA LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXTRAN MEDICA LIMITED - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 29/09/2022 | 30/06/2024 |
Registered Office
EAGLE HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON JOSEPH ODABASIAN | Aug 1967 | British | Director | 1998-09-09 | CURRENT |
| MRS AMANDA JANE ODABASIAN | Aug 1960 | Director | 1998-09-09 | CURRENT | |
| MRS AMANDA JANE ODABASIAN | Aug 1960 | Secretary | 1998-09-09 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-09 UNTIL 1998-09-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-09 UNTIL 1998-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Jason Joseph Odabasian | 2016-04-06 | 8/1967 | Daventry Northamptonshire | Ownership of shares 50 to 75 percent |
| Mrs Amanda Jane Odabasian | 2016-04-06 | 8/1960 | Daventry Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Extran Medica Limited - Accounts to registrar (filleted) - small 23.1 | 2023-05-04 | 29-09-2022 | £71,211 Cash £1,184,815 equity |
| Extran Medica Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 29-09-2021 | £19,236 Cash £1,130,946 equity |
| Extran Medica Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 29-09-2020 | £45,480 Cash £969,704 equity |
| Extran Medica Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 29-09-2019 | £35,893 Cash £786,288 equity |
| Extran Medica Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 29-09-2018 | £99 Cash £492,102 equity |
| EXTRAN MEDICA LIMITED | 2018-07-31 | 29-09-2017 | £3,698 Cash £-6,104 equity |
| Abbreviated Company Accounts - EXTRAN MEDICA LIMITED | 2017-06-29 | 30-09-2016 | £2,601 Cash £128,281 equity |