DEXTRA GROUP PLC - DORSET
Company Profile | Company Filings |
Overview
DEXTRA GROUP PLC is a Public Limited Company from DORSET and has the status: Active.
DEXTRA GROUP PLC was incorporated 45 years ago on 24/07/1978 and has the registered number: 01380089. The accounts status is GROUP and accounts are next due on 30/06/2024.
DEXTRA GROUP PLC was incorporated 45 years ago on 24/07/1978 and has the registered number: 01380089. The accounts status is GROUP and accounts are next due on 30/06/2024.
DEXTRA GROUP PLC - DORSET
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BRICKFIELDS BUSINESS PARK
DORSET
SP8 4PX
This Company Originates in : United Kingdom
Previous trading names include:
DEXTRA LIGHTING SYSTEMS PLC (until 21/12/2007)
DEXTRA LIGHTING SYSTEMS PLC (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ALLARD | Dec 1970 | British | Director | 2020-10-01 | CURRENT |
JAMES CONDUIT | May 1982 | British | Director | 2020-10-01 | CURRENT |
MR ALEXANDER MARTIN | Apr 1987 | British | Director | 2021-12-01 | CURRENT |
RUPERT HENRY JAMES MARTIN | Apr 1949 | British | Director | CURRENT | |
RUSSELL NATHAN | Apr 1963 | British | Director | 2022-01-01 | CURRENT |
NIGEL PENNY | May 1966 | British | Director | 2020-10-01 | CURRENT |
MR DARREN LEE WARD | Aug 1970 | British | Director | 2009-11-23 | CURRENT |
MRS NATASHA MARY WARD | Secretary | 2021-11-11 | CURRENT | ||
MRS NATASHA WARD | Jun 1980 | British | Director | 2021-12-01 | CURRENT |
GARRY JOHN TAYLOR | Aug 1964 | British | Director | 1999-02-01 UNTIL 2000-03-06 | RESIGNED |
CLIFFORD IAN TRIBE | Aug 1959 | British | Director | 1994-04-01 UNTIL 1997-11-24 | RESIGNED |
MRS YVONNE HOLEHOUSE | Apr 1966 | Secretary | RESIGNED | ||
MRS JANIE CLAIRE MARTIN | Jul 1962 | British | Secretary | 1998-03-01 UNTIL 2017-10-04 | RESIGNED |
MR RUPERT MARTIN | Secretary | 2017-10-04 UNTIL 2021-11-10 | RESIGNED | ||
MR PETER JAMES DENNY | Jun 1952 | British | Director | 2009-11-23 UNTIL 2010-08-31 | RESIGNED |
MICHAEL JOHN TAYLOR | Jul 1935 | British | Director | 1997-09-10 UNTIL 2002-04-10 | RESIGNED |
MRS GLORIA PATRICIA SLEE | Mar 1943 | British | Director | RESIGNED | |
NIGEL PENNY | May 1966 | British | Director | 2002-06-17 UNTIL 2008-01-01 | RESIGNED |
RICHARD LESLIE MARTIN | Oct 1940 | British | Director | 1997-01-01 UNTIL 2000-04-24 | RESIGNED |
MRS JANIE CLAIRE MARTIN | Jul 1962 | British | Director | RESIGNED | |
MR MARK LEIGH | Jun 1962 | British | Director | 2019-09-13 UNTIL 2021-11-21 | RESIGNED |
MR STEVEN CHARLES LAURISTON | Jan 1955 | British | Director | 1997-01-01 UNTIL 1999-03-25 | RESIGNED |
MR SIMON JOHN GREENWOOD | Aug 1964 | British | Director | 2009-11-23 UNTIL 2011-11-14 | RESIGNED |
MR JEREMY PETER BLACKMORE | Oct 1957 | British | Director | 1999-02-01 UNTIL 2008-01-01 | RESIGNED |
MR GEOFFREY CHATTON | Apr 1952 | British | Director | RESIGNED | |
MR KEITH JOHN BROWNHILL | Mar 1961 | British | Director | 2002-04-10 UNTIL 2021-07-30 | RESIGNED |
SIMON ALLARD | Dec 1970 | British | Director | 2006-01-01 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Henry James Martin | 2016-04-06 | 4/1949 | Ownership of shares 75 to 100 percent |