DEXECO LIMITED
VIRIDIS INTELLIGENT PRODUCTS LIMITED

Hellopages » Dorset » North Dorset » SP8 4PX

Company number 06387560
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 17 BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DEXECO LIMITED are www.dexeco.co.uk, and www.dexeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Dexeco Limited is a Private Limited Company. The company registration number is 06387560. Dexeco Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Dexeco Limited is 17 Brickfields Business Park Gillingham Sp8 4px. . MARTIN, Janie Claire is a Secretary of the company. BROWNHILL, Keith John is a Director of the company. MARTIN, Janie Claire is a Director of the company. MARTIN, Rupert Henry James is a Director of the company. RIDGWAY, Jonathan is a Director of the company. WARD, Darren Lee is a Director of the company. Secretary BROWNHILL, Keith John has been resigned. Director BLACKMORE, Jeremy Peter has been resigned. Director DENNY, Peter James has been resigned. Director GREENWOOD, Simon John has been resigned. Director LOIZOU, Leontis has been resigned. Director REYNOLDS, Alan has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MARTIN, Janie Claire
Appointed Date: 02 January 2008
Director
BROWNHILL, Keith John
Appointed Date: 02 October 2007
64 years old
Director
MARTIN, Janie Claire
Appointed Date: 02 January 2008
63 years old
Director
MARTIN, Rupert Henry James
Appointed Date: 02 January 2008
76 years old
Director
RIDGWAY, Jonathan
Appointed Date: 01 July 2012
49 years old
Director
WARD, Darren Lee
Appointed Date: 02 January 2008
55 years old

Resigned Directors

Secretary
BROWNHILL, Keith John
Resigned: 02 January 2008
Appointed Date: 02 October 2007
Director
BLACKMORE, Jeremy Peter
Resigned: 01 August 2008
Appointed Date: 02 October 2007
67 years old
Director
DENNY, Peter James
Resigned: 31 August 2010
Appointed Date: 23 November 2009
73 years old
Director
GREENWOOD, Simon John
Resigned: 14 November 2011
Appointed Date: 23 November 2009
61 years old
Director
LOIZOU, Leontis
Resigned: 28 May 2008
Appointed Date: 02 January 2008
61 years old
Director
REYNOLDS, Alan
Resigned: 28 May 2008
Appointed Date: 02 January 2008
63 years old

Persons With Significant Control

Dextra Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEXECO LIMITED Events

27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 54 more events
09 Jan 2008
New director appointed
08 Jan 2008
Memorandum and Articles of Association
04 Jan 2008
Company name changed viridis intelligent products lim ited\certificate issued on 04/01/08
30 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007
Incorporation

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