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 - DORSET

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
CURRENT LIGHTING LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
S.R. HARVEY ELECTRICAL LIMITED SOUTHEND Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
PORTSMOUTH HANDLING SERVICES LIMITED DEVON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
GE LIGHTING OPERATIONS LIMITED LEEDS Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WIREFIELD LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
DIRECT LIGHTING DISTRIBUTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
GE LIGHTING SERVICES LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEXECO LIMITED Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXTRA LIGHTING LIMITED Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DEXTRA SERVICES LIMITED Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXSOR LIMITED Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXRECO LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
PROSPERO PROJECTS LIMITED BROADSTONE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
DEXRETAIL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LEDEXTRA LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LEDEX LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
JJJB LTD ABINGDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SCHOOL IN A BAG YEOVIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASTENING SOLUTIONS LIMITED GILLINGHAM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DEXECO LIMITED Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXRECO LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
GLOBAL HARVEST LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
DEXRETAIL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LEDEXTRA LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LEDEX LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
INNOVATE TO ILLUMINATE LIMITED GILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
GARY STEVENS ELECTRICALS LIMITED GILLINGHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
TCTV LTD GILLINGHAM ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities