Medrano Uk Limited

General information

Name:

Medrano Uk Ltd

Office Address:

C/o Haines Watts, Old Station House, Station Approach, SN1 3DU Newport Street, Swindon

Number: 05761368

Incorporation date: 2006-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medrano Uk is a business located at SN1 3DU Newport Street, Swindon at C/o Haines Watts, Old Station. The enterprise was formed in 2006 and is established as reg. no. 05761368. The enterprise has been active on the UK market for eighteen years now and its last known status is active. This firm's classified under the NACE and SIC code 81299 and has the NACE code: Other cleaning services. 2021-12-31 is the last time the accounts were filed.

Medrano (uk) Ltd is a medium-sized transport company with the licence number OH1080068. The firm has one transport operating centre in the country. In their subsidiary in Swindon on Europa Industrial Park, 15 machines and 15 trailers are available.

As the data suggests, this particular limited company was established in March 2006 and has so far been supervised by three directors, and out of them two (Gerardo F. and Luis F.) are still listed as current directors. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Gerardo F. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Gerardo F.

Role: Director

Appointed: 29 March 2006

Latest update: 26 June 2024

Gerardo F.

Role: Secretary

Appointed: 29 March 2006

Latest update: 26 June 2024

Luis F.

Role: Director

Appointed: 29 March 2006

Latest update: 26 June 2024

People with significant control

Executives with significant control over the firm are: Gerardo F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerardo F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luis F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Howard Tenens

Address

Europa Industrial Park , Parsonage Road

City

Swindon

Postal code

SN3 4RJ

No. of Vehicles

15

No. of Trailers

15

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 81299 : Other cleaning services
  • 33190 : Repair of other equipment
  • 49410 : Freight transport by road
  • 96090 : Other service activities not elsewhere classified
18
Company Age

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