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DEXTRA CONSTRUCTION UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dextra Construction Uk Ltd. The company was founded 10 years ago and was given the registration number 09361233. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DEXTRA CONSTRUCTION UK LTD
Company Number:09361233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary18 December 2014Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director26 September 2022Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director05 January 2015Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director18 December 2014Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director18 December 2014Active

People with Significant Control

Mr Jean-Marie Pierre Michel Pithon
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:French
Country of residence:United Kingdom
Address:Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anuwat Maneewong
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Thai
Country of residence:Thailand
Address:87/119, Moo 6 Soi Moo Baan Passorn 7, Bang Bua Thong, Thailand,
Nature of control:
  • Significant influence or control
Mr Tugdual Ferdinand Jaques Marie Le Borgne De La Tour
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:French
Country of residence:Morocco
Address:106, Rue Abderrahmane Sehraoui, Casablanca, Morocco,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christophe Maurice Regad
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:French
Country of residence:Thailand
Address:201 Soi Nanglinchee, 2 Pattanasn, Sathorn, Thailand,
Nature of control:
  • Significant influence or control
Mr Jean Jacques Braun
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:French
Country of residence:Thailand
Address:70/5, Mooban Perfect Place Soi 26/1, Min Buri, Thailand,
Nature of control:
  • Significant influence or control
Mr Herve Vincent Michel Lemoine
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:French
Country of residence:Thailand
Address:366/114 The Lofts, Yennakart Room 1112, 11th Floor, Yannawa, Thailand,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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