Dextra Lighting Limited in Gillingham

Dextra Lighting Limited

Founded in 2007, Dextra Lighting, classified under reg no. 06460114 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 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 9 directors in the the company, namely Natasha W., Christopher B. and Tracey L. and others. In addition one secretary - Natasha W. - is with the firm. At present 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 Lighting 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	06460114
Date of Incorporation	Thu, 27th Dec 2007
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Natasha W.

Position: Director

Appointed: 15 June 2022

Christopher B.

Position: Director

Appointed: 28 January 2022

Tracey L.

Position: Director

Appointed: 28 January 2022

Paul W.

Position: Director

Appointed: 28 January 2022

Russell N.

Position: Director

Appointed: 01 January 2022

Natasha W.

Position: Secretary

Appointed: 11 November 2021

David J.

Position: Director

Appointed: 06 November 2020

Darren W.

Position: Director

Appointed: 23 November 2009

Simon A.

Position: Director

Appointed: 02 January 2008

Rupert M.

Position: Director

Appointed: 02 January 2008

Mark L.

Position: Director

Appointed: 13 September 2019

Resigned: 21 November 2021

Rupert M.

Position: Secretary

Appointed: 04 October 2017

Resigned: 10 November 2021

Steven L.

Position: Director

Appointed: 01 May 2012

Resigned: 09 July 2019

Simon G.

Position: Director

Appointed: 23 November 2009

Resigned: 14 November 2011

Peter D.

Position: Director

Appointed: 23 November 2009

Resigned: 31 August 2010

Steven L.

Position: Director

Appointed: 02 January 2008

Resigned: 23 June 2009

Keith B.

Position: Director

Appointed: 02 January 2008

Resigned: 30 July 2021

Janie M.

Position: Director

Appointed: 02 January 2008

Resigned: 11 September 2019

Janie M.

Position: Secretary

Appointed: 02 January 2008

Resigned: 04 October 2017

Jeremy B.

Position: Director

Appointed: 02 January 2008

Resigned: 22 June 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, 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 company accounts data drawn up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 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	On June 15, 2022 new director was appointed. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	On January 28, 2022 new director was appointed. filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	On January 28, 2022 new director was appointed. filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	On January 28, 2022 new director was appointed. filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
CH03	On November 18, 2021 secretary's details were changed filed on: 18th, November 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 10, 2021 filed on: 11th, November 2021	officers	Free Download (1 page)
AP03	Appointment (date: November 11, 2021) of a secretary filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	On November 6, 2020 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On January 1, 2021 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 December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 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	On September 13, 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download
AP03	Appointment (date: October 4, 2017) of a secretary filed on: 19th, October 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 4, 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 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)
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 December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2015 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2016: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (19 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)
AR01	Annual return with full list of company shareholders, made up to December 27, 2014 filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP	capital
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2013 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 23, 2014: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2012 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (17 pages)
AP01	On May 4, 2012 new director was appointed. filed on: 4th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2011 filed on: 25th, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 25, 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2010 filed on: 31st, January 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on September 28, 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
MISC	Sect 519 ca 2006 filed on: 16th, February 2010	miscellaneous	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	On January 27, 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	On January 27, 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	On January 27, 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On December 1, 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2009 filed on: 27th, January 2010	annual return	Free Download (7 pages)
MISC	Quoting section 519 filed on: 27th, January 2010	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, July 2009	accounts	Free Download (15 pages)
288b	On July 3, 2009 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
288b	On July 3, 2009 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
88(2)	Alloted 99 shares from January 2, 2008 to January 2, 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 6th, March 2008	capital	Free Download (2 pages)
288a	On March 4, 2008 Secretary appointed filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On March 4, 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (1 page)
288b	On March 4, 2008 Appointment terminated secretary filed on: 4th, March 2008	officers	Free Download (1 page)
288b	On March 4, 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On March 4, 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (9 pages)