DEXTRA LIGHTING LIMITED

Hellopages » Dorset » North Dorset » SP8 4PX
Company number 06460114
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 December 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 DEXTRA LIGHTING LIMITED are www.dextralighting.co.uk, and www.dextra-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dextra Lighting Limited is a Private Limited Company. The company registration number is 06460114. Dextra Lighting Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Dextra Lighting Limited is Brickfields Business Park Gillingham Sp8 4px. . MARTIN, Janie Claire is a Secretary of the company. ALLARD, Simon is a Director of the company. BROWNHILL, Keith John is a Director of the company. LEWIS, Steven 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. WARD, Darren is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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 LEWIS, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MARTIN, Janie Claire
Appointed Date: 02 January 2008

Director
ALLARD, Simon
Appointed Date: 02 January 2008
55 years old

Director
BROWNHILL, Keith John
Appointed Date: 02 January 2008
64 years old

Director
LEWIS, Steven
Appointed Date: 01 May 2012
62 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
WARD, Darren
Appointed Date: 23 November 2009
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2008
Appointed Date: 27 December 2007

Director
BLACKMORE, Jeremy Peter
Resigned: 22 June 2009
Appointed Date: 02 January 2008
68 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
LEWIS, Steven
Resigned: 23 June 2009
Appointed Date: 02 January 2008
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2008
Appointed Date: 27 December 2007

Persons With Significant Control

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

DEXTRA LIGHTING LIMITED Events

01 Feb 2017
Confirmation statement made on 27 December 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 49 more events
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
27 Dec 2007
Incorporation