Dexretail Limited in GILLINGHAM

Dexretail Limited GILLINGHAM

Dexretail started in year 2011 as Private Limited Company with registration number 07502961. The Dexretail company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Gillingham at 17 Brickfields Business Park. Postal code: SP8 4PX.

Currently there are 7 directors in the the firm, namely Craig R., Natasha W. and Mark C. and others. In addition one secretary - Natasha W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dexretail Limited Address / Contact

Office Address	17 Brickfields Business Park
Town	Gillingham
Post code	SP8 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07502961
Date of Incorporation	Mon, 24th Jan 2011
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Craig R.

Position: Director

Appointed: 24 January 2023

Natasha W.

Position: Director

Appointed: 15 June 2022

Mark C.

Position: Director

Appointed: 28 January 2022

Russell N.

Position: Director

Appointed: 01 January 2022

Natasha W.

Position: Secretary

Appointed: 11 November 2021

James C.

Position: Director

Appointed: 01 July 2011

Darren W.

Position: Director

Appointed: 04 April 2011

Rupert M.

Position: Director

Appointed: 24 January 2011

Mark L.

Position: Director

Appointed: 13 September 2019

Resigned: 21 November 2021

Rupert M.

Position: Secretary

Appointed: 04 October 2017

Resigned: 10 November 2021

Duncan P.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2021

Keith B.

Position: Director

Appointed: 04 April 2011

Resigned: 30 July 2021

Janie M.

Position: Secretary

Appointed: 24 January 2011

Resigned: 04 October 2017

Janie M.

Position: Director

Appointed: 24 January 2011

Resigned: 11 September 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Dextra Group Plc from Gillingham, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned 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 record for the accounting period up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (22 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)
CH01	On 2023/06/01 director's details were changed filed on: 2nd, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/24. filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period 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 appointment on 2022/06/15. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/28. filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	2021/11/21 - the day director's appointment was terminated 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	New secretary appointment on 2021/11/11 filed on: 11th, November 2021	officers	Free Download (2 pages)
TM02	2021/11/10 - the day secretary's appointment was terminated filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 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	2021/07/30 - the day director's appointment was terminated filed on: 30th, July 2021	officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 19th, May 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)
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 for the year ending on 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 13th, October 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/09/13. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	2019/09/11 - the day director's appointment was terminated filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
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)
AP03	New secretary appointment on 2017/10/04 filed on: 19th, October 2017	officers	Free Download (2 pages)
TM02	2017/10/04 - the day secretary's appointment was terminated filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 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 31/12/16 filed on: 17th, October 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (19 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)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 8th, March 2015	annual return	Free Download (6 pages)
CH01	On 2015/02/10 director's details were changed filed on: 8th, March 2015	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH03	On 2011/07/01 secretary's details were changed filed on: 23rd, February 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/23 from Unit 17-20 Brickfields Business Park Gillingham Dorset SP8 4PX United Kingdom filed on: 23rd, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/01/24 filed on: 31st, January 2011	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 28th, January 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2011	incorporation	Free Download (31 pages)

Dexretail Limited GILLINGHAM

Dexretail Limited Address / Contact

Company Information / Profile

Company staff

Craig R.

Natasha W.

Mark C.

Russell N.

Natasha W.

James C.

Darren W.

Rupert M.

Mark L.

Rupert M.

Duncan P.

Keith B.

Janie M.

Janie M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us