Dextra Construction Uk started in year 2014 as Private Limited Company with registration number 09361233. The Dextra Construction Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chester at Office 4 3/f Coachworks Arcade. Postal code: CH1 2EY.
The firm has 2 directors, namely Herve L., Jean-Marie P.. Of them, Jean-Marie P. has been with the company the longest, being appointed on 5 January 2015 and Herve L. has been with the company for the least time - from 26 September 2022. As of 26 April 2024, there was 1 ex director - Geraldine D.. There were no ex secretaries.
| Office Address | Office 4 3/f Coachworks Arcade |
| Office Address2 | Northgate Street |
| Town | Chester |
| Post code | CH1 2EY |
| Country of origin | United Kingdom |
| Registration Number | 09361233 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 05 January 2015
Position: Corporate Secretary
Appointed: 18 December 2014
The register of persons with significant control who own or control the company consists of 6 names. As we discovered, there is Jean-Marie P. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Anuwat M. This PSC has significiant influence or control over the company,. Moving on, there is Jean B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jean-Marie P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Anuwat M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jean B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Herve L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christophe R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tugdual L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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