UKBizDB.co.uk

DEXTRA SERVICES LIMITED

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

This company is commonly known as Dextra Services Limited. The company was founded 16 years ago and was given the registration number 06460131. The firm's registered office is in . You can find them at Brickfields Business Park, Gillingham, , . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:DEXTRA SERVICES LIMITED
Company Number:06460131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Brickfields Business Park, Gillingham, SP8 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dextra Group Plc, Brickfields Business Park, Gillingham, England, SP8 4PX

Secretary11 November 2021Active
Brickfields Business Park, Gillingham, SP8 4PX

Director04 February 2009Active
Brickfields Business Park, Gillingham, SP8 4PX

Director27 December 2007Active
Acre House, 11-15, William Road, London, England, NW1 3ER

Director01 January 2022Active
Brickfields Business Park, Gillingham, SP8 4PX

Director02 January 2008Active
Brickfields Business Park, Gillingham, SP8 4PX

Director28 January 2022Active
Brickfields Business Park, Gillingham, SP8 4PX

Director28 January 2022Active
Brickfields Business Park, Gillingham, SP8 4PX

Director02 January 2008Active
Brickfields Business Park, Gillingham, SP8 4PX

Director15 June 2022Active
Brickfields Business Park, Gillingham, SP8 4PX

Secretary27 December 2007Active
Brickfields Business Park, Gillingham, SP8 4PX

Secretary04 October 2017Active
31 Lovelace Close, Abingdon, OX14 1XW

Director02 January 2008Active
Brickfields Business Park, Gillingham, SP8 4PX

Director02 January 2008Active
Brickfields Business Park, Gillingham, SP8 4PX

Director28 January 2022Active
29 Sunderland Close, Bower Hill, Melksham, SN12 6TZ

Director02 January 2008Active
Brickfields Business Park, Gillingham, SP8 4PX

Director23 November 2009Active
Brickfields Business Park, Gillingham, SP8 4PX

Director23 November 2009Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director13 September 2019Active
Brickfields Business Park, Gillingham, SP8 4PX

Director28 January 2022Active
Brickfields Business Park, Gillingham, SP8 4PX

Director27 December 2007Active
Brickfields Business Park, Gillingham, SP8 4PX

Director23 November 2009Active
Brickfields Business Park, Gillingham, SP8 4PX

Director28 January 2022Active

People with Significant Control

Dextra Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brickfields Business Park, Brickfields Business Park, Gillingham, England, SP8 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Accounts

Legacy.

Download
2023-06-26Other

Legacy.

Download
2023-06-26Other

Legacy.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Accounts

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Change person secretary company with change date.

Download
2021-11-11Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.