DEXTRA LIGHTING LIMITED -
Company Profile | Company Filings |
Overview
DEXTRA LIGHTING LIMITED is a Private Limited Company from and has the status: Active.
DEXTRA LIGHTING LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEXTRA LIGHTING LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEXTRA LIGHTING LIMITED -
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRICKFIELDS BUSINESS PARK
SP8 4PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT HENRY JAMES MARTIN | Apr 1949 | British | Director | 2008-01-02 | CURRENT |
RUSSELL NATHAN | Apr 1963 | British | Director | 2022-01-01 | CURRENT |
MR DARREN WARD | Aug 1978 | British | Director | 2009-11-23 | CURRENT |
MRS NATASHA WARD | Jun 1980 | British | Director | 2022-06-15 | CURRENT |
MR PAUL WILLIAMS | Dec 1979 | British | Director | 2022-01-28 | CURRENT |
MR CHRISTOPHER BURT | Apr 1986 | British | Director | 2022-01-28 | CURRENT |
MRS NATASHA MARY WARD | Secretary | 2021-11-11 | CURRENT | ||
SIMON ALLARD | Dec 1970 | British | Director | 2008-01-02 | CURRENT |
MR DAVID JENNER | Apr 1968 | British | Director | 2020-11-06 | CURRENT |
MS TRACEY LUCAS | Aug 1969 | British | Director | 2022-01-28 | CURRENT |
MR KEITH JOHN BROWNHILL | Mar 1961 | British | Director | 2008-01-02 UNTIL 2021-07-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-27 UNTIL 2008-01-02 | RESIGNED | ||
MRS JANIE CLAIRE MARTIN | Jul 1962 | British | Secretary | 2008-01-02 UNTIL 2017-10-04 | RESIGNED |
MR RUPERT MARTIN | Secretary | 2017-10-04 UNTIL 2021-11-10 | RESIGNED | ||
STEVEN LEWIS | Jan 1964 | British | Director | 2012-05-01 UNTIL 2019-07-09 | RESIGNED |
MR MARK LEIGH | Jun 1962 | British | Director | 2019-09-13 UNTIL 2021-11-21 | RESIGNED |
MR SIMON JOHN GREENWOOD | Aug 1964 | British | Director | 2009-11-23 UNTIL 2011-11-14 | RESIGNED |
MR PETER JAMES DENNY | Jun 1952 | British | Director | 2009-11-23 UNTIL 2010-08-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-27 UNTIL 2008-01-02 | RESIGNED | ||
MR JEREMY PETER BLACKMORE | Oct 1957 | British | Director | 2008-01-02 UNTIL 2009-06-22 | RESIGNED |
MRS JANIE CLAIRE MARTIN | Jul 1962 | British | Director | 2008-01-02 UNTIL 2019-09-11 | RESIGNED |
STEVEN LEWIS | Jan 1964 | British | Director | 2008-01-02 UNTIL 2009-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dextra Group Plc | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |