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DEXTRA GROUP PLC - Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom
Company Information
- Company registration number
- 01380089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brickfields Business Park
- Gillingham
- Dorset
- SP8 4PX Brickfields Business Park, Gillingham, Dorset, SP8 4PX UK
Management
- Managing Directors
- MARTIN, Rupert Henry James
- WARD, Darren Lee
- CONDUIT, James
- LEIGH, Mark
- Company secretaries
- WARD, Natasha Mary
Company Details
- Type of Business
- plc
- Incorporated
- 1978-07-24
- Age Of Company 1978-07-24 46 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Rupert Henry James Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEXTRA LIGHTING SYSTEMS PLC
- Legal Entity Identifier (LEI)
- 213800AAKNS5FLV4M233
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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DEXTRA GROUP PLC Company Description
- DEXTRA GROUP PLC is a plc registered in United Kingdom with the Company reg no 01380089. Its current trading status is "live". It was registered 1978-07-24. It was previously called DEXTRA LIGHTING SYSTEMS PLC. It has declared SIC or NACE codes as "27400". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Brickfields Business Park .
Get DEXTRA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dextra Group Plc - Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom
- 1978-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-11) - AP03
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accounts-with-accounts-type-group (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-group (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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accounts-with-accounts-type-group (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-08) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-group (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-14) - MR04
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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miscellaneous (2013-01-28) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-sail-address-company-with-old-address (2010-11-01) - AD02
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termination-director-company-with-name (2010-09-28) - TM01
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accounts-with-accounts-type-group (2010-07-09) - AA
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accounts-with-accounts-type-group (2010-07-02) - AA
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legacy (2010-06-10) - MG01
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miscellaneous (2010-02-16) - MISC
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miscellaneous (2010-01-27) - MISC
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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change-sail-address-company (2009-11-09) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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memorandum-articles (2008-01-02) - MEM/ARTS
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legacy (2008-12-13) - 395
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-09-25) - 288c
-
legacy (2007-09-26) - 403a
-
legacy (2007-10-13) - 395
-
legacy (2007-11-05) - 363a
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auditors-resignation-company (2007-11-23) - AUD
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legacy (2007-11-29) - 403a
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certificate-change-of-name-company (2007-12-21) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-07-27) - 288c
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legacy (2006-01-10) - 288c
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legacy (2006-11-22) - 288c
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 363a
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legacy (2005-11-11) - 288c
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-06-28) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-20) - AA
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auditors-resignation-company (2004-05-21) - AUD
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legacy (2004-05-19) - 225
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legacy (2004-10-28) - 395
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-04-16) - 288a
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accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-11-27) - 363s
-
legacy (2002-06-24) - 288a
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 403a
-
legacy (2001-11-26) - 363s
-
legacy (2001-07-03) - 395
-
legacy (2001-06-04) - 287
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 395
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accounts-with-accounts-type-full (2000-02-18) - AA
-
legacy (2000-03-21) - 288b
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legacy (2000-04-27) - 288b
-
legacy (2000-11-17) - 363s
-
legacy (2000-11-17) - 395
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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legacy (1999-04-10) - 288b
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legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-15) - AA
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legacy (1998-03-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-08-28) - 288b
-
legacy (1998-11-26) - 363a
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legacy (1998-11-26) - 288c
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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auditors-resignation-company (1997-09-24) - AUD
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legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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legacy (1996-12-21) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-03) - 43(3)e
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resolution (1995-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-08-08) - 288
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memorandum-articles (1995-10-24) - MEM/ARTS
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legacy (1995-11-03) - 43(3)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-balance-sheet (1995-11-03) - BS
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auditors-statement (1995-11-03) - AUDS
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re-registration-memorandum-articles (1995-11-03) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-11-03) - CERT5
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legacy (1995-11-08) - 395
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accounts-with-accounts-type-full (1995-11-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-report (1995-11-03) - AUDR
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legacy (1995-11-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-04-28) - 288
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legacy (1994-06-29) - 403a
-
legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363x
-
legacy (1993-09-15) - 395
-
legacy (1993-08-21) - 288
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legacy (1993-08-20) - 395
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accounts-with-accounts-type-full (1993-04-29) - AA
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accounts-with-accounts-type-full (1993-11-23) - AA
keyboard_arrow_right 1992
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legacy (1992-11-07) - 363a
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legacy (1992-08-17) - 395
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accounts-with-accounts-type-full (1992-03-03) - AA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 395
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legacy (1991-06-18) - 288
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legacy (1991-11-06) - 403a
-
legacy (1991-07-03) - 288
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legacy (1991-09-11) - 88(2)R
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legacy (1991-11-07) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-01-31) - 363
-
legacy (1990-07-17) - 288
-
legacy (1990-03-13) - 395
-
legacy (1990-10-25) - 395
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miscellaneous (1990-11-19) - MISC
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legacy (1990-10-22) - 287
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accounts-with-accounts-type-full (1990-11-07) - AA
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certificate-change-of-name-company (1990-11-16) - CERTNM
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legacy (1990-11-07) - 363a
keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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miscellaneous (1989-05-04) - MISC
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accounts-with-accounts-type-full (1989-03-14) - AA
-
legacy (1989-03-14) - 363
-
legacy (1989-02-08) - 123
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resolution (1989-02-08) - RESOLUTIONS
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legacy (1989-05-18) - 288
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-full (1988-03-03) - AA
keyboard_arrow_right 1987
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legacy (1987-06-05) - 363
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accounts-with-accounts-type-full (1987-06-05) - AA
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legacy (1987-09-30) - 288
keyboard_arrow_right 1986
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legacy (1986-09-11) - 288
keyboard_arrow_right 1983
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legacy (1983-11-30) - 288a
keyboard_arrow_right 1979
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legacy (1979-02-28) - 288a
keyboard_arrow_right 1978
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miscellaneous (1978-07-24) - MISC
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incorporation-company (1978-07-24) - NEWINC