DEXTRA GROUP PLC
Active - Accounts Filed
General Information
NAME
DEXTRA GROUP PLC
COMPANY NUMBER
01380089
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
24/07/1978
(46 years and 4 months old)
WEBSITE
www.dextragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1990
21/12/2007
DEXTRA LIGHTING SYSTEMS PLC
View all previous names
DORSET
SP8 4PX
Telephone: 01747858100
TPS: No
Unit 17-20
Brickfields Business Park
Gillingham
Dorset
SP8 4PX
Telephone: 858100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXTRA GROUP PLC | Active - Accounts Filed | View Report |
| DEXECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEXTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEXTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEXTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1992 - Present (32 years and 1 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
23/11/2009 - Present (15years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2020 - 01/01/2008 (12 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXTRA GROUP PLC | Active - Accounts Filed | View Report |
| DEXECO LIMITED | Active - Accounts Filed | View Report |
| DEXRECO LIMITED | Active - Accounts Filed | View Report |
| DEXRETAIL LIMITED | Active - Accounts Filed | View Report |
| DEXSOR LIMITED | Active - Accounts Filed | View Report |
| DEXTRA LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DEXTRA SERVICES LIMITED | Active - Accounts Filed | View Report |
| INNOVATE TO ILLUMINATE LIMITED | Active - Accounts Filed | View Report |
| LEDEX LIMITED | Active - Accounts Filed | View Report |
| LEDEXTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/06/2023 | New Board Member James Conduit (916696648) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Russell Nathan (928012041) Appointed |
| 13/01/2022 | New Board Member Russell Nathan (929126194) Appointed |
| 03/12/2021 | New Board Member Alexander Rupert Martin (912835962) Appointed |
| 03/12/2021 | New Board Member Natasha Ward (929008716) Appointed |
| 29/11/2021 | Mark Leigh (926236824) has left the board |
| 15/11/2021 | Rupert Martin (923921483) has left the board |
| 15/11/2021 | New Company Secretary Natasha Mary Ward (928938738) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Simon Allard (912692609) Appointed |
| 06/10/2020 | New Board Member Nigel Penny (908265288) Appointed |
| 06/10/2020 | New Board Member James Conduit (927493303) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Mark Leigh (926236824) Appointed |
| 16/09/2019 | Janie Claire Martin (902610598) has left the board |
| 11/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Rupert Martin (923921483) Appointed |
| 11/07/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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