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 -

This company is listed in the following categories:
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

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