Dextra Services Limited in Gillingham

Dextra Services Limited

Founded in 2007, Dextra Services, classified under reg no. 06460131 is an active company. Currently registered at Brickfields Business Park SP8 4PX, Gillingham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Natasha W., Stephen S. and Nicholas S. and others. In addition one secretary - Natasha W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dextra Services Limited Address / Contact

Office Address	Brickfields Business Park
Office Address2	Gillingham
Town	Gillingham
Post code	SP8 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06460131
Date of Incorporation	Thu, 27th Dec 2007
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Natasha W.

Position: Director

Appointed: 15 June 2022

Stephen S.

Position: Director

Appointed: 28 January 2022

Nicholas S.

Position: Director

Appointed: 28 January 2022

Russell N.

Position: Director

Appointed: 01 January 2022

Natasha W.

Position: Secretary

Appointed: 11 November 2021

Shane H.

Position: Director

Appointed: 04 February 2009

Nigel P.

Position: Director

Appointed: 02 January 2008

Darren W.

Position: Director

Appointed: 02 January 2008

Rupert M.

Position: Director

Appointed: 27 December 2007

Tracey L.

Position: Director

Appointed: 28 January 2022

Resigned: 28 January 2022

Christopher B.

Position: Director

Appointed: 28 January 2022

Resigned: 28 January 2022

Paul W.

Position: Director

Appointed: 28 January 2022

Resigned: 28 January 2022

Mark L.

Position: Director

Appointed: 13 September 2019

Resigned: 21 November 2021

Rupert M.

Position: Secretary

Appointed: 04 October 2017

Resigned: 10 November 2021

Simon G.

Position: Director

Appointed: 23 November 2009

Resigned: 14 November 2011

Timothy P.

Position: Director

Appointed: 23 November 2009

Resigned: 03 May 2022

Peter D.

Position: Director

Appointed: 23 November 2009

Resigned: 31 August 2010

John B.

Position: Director

Appointed: 02 January 2008

Resigned: 05 December 2008

Keith B.

Position: Director

Appointed: 02 January 2008

Resigned: 30 July 2021

Jeremy B.

Position: Director

Appointed: 02 January 2008

Resigned: 22 June 2009

Janie M.

Position: Secretary

Appointed: 27 December 2007

Resigned: 04 October 2017

Janie M.

Position: Director

Appointed: 27 December 2007

Resigned: 11 September 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Dextra Group Plc from Gillingham, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dextra Group Plc

Brickfields Business Park Brickfields Business Park, Gillingham, SP8 4PX, England

Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	England & Wales
Registration number	1380089
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022	accounts	Free Download (33 pages)
AP01	New director was appointed on 2022-06-15 filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-03 filed on: 3rd, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022	officers	Free Download (2 pages)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-21 filed on: 25th, November 2021	officers	Free Download (1 page)
CH03	On 2021-11-18 secretary's details were changed filed on: 18th, November 2021	officers	Free Download (1 page)
AP03	On 2021-11-11 - new secretary appointed filed on: 11th, November 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-11-10 filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download
TM01	Director appointment termination date: 2021-07-30 filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (21 pages)
CH01	On 2020-10-01 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, October 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download
AP01	New director was appointed on 2019-09-13 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-11 filed on: 12th, September 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2017-10-04 filed on: 19th, October 2017	officers	Free Download (1 page)
AP03	On 2017-10-04 - new secretary appointed filed on: 19th, October 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (16 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-11-25 filed on: 25th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 31st, January 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-09-28 filed on: 28th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
MISC	Sect 519 ca 2006 filed on: 16th, February 2010	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (2 pages)
MISC	Quoting section 519 filed on: 27th, January 2010	miscellaneous	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 27th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (14 pages)
288b	On 2009-07-03 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
288a	On 2009-03-16 Director appointed filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-16 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (5 pages)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (9 pages)