DEXTRA SERVICES LIMITED

Hellopages » Dorset » North Dorset » SP8 4PX

Company number 06460131
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 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 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 DEXTRA SERVICES LIMITED are www.dextraservices.co.uk, and www.dextra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dextra Services Limited is a Private Limited Company. The company registration number is 06460131. Dextra Services Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Dextra Services Limited is Brickfields Business Park Gillingham Sp8 4px. . MARTIN, Janie Claire is a Secretary of the company. BROWNHILL, Keith John is a Director of the company. HANSFORD, Shane 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. PENNY, Nigel is a Director of the company. PICKFORD, Timothy is a Director of the company. WARD, Darren Lee is a Director of the company. Director BLACKMORE, Jeremy Peter has been resigned. Director BYRNE, John Michael has been resigned. Director DENNY, Peter James has been resigned. Director GREENWOOD, Simon John has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MARTIN, Janie Claire
Appointed Date: 27 December 2007

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

Director
HANSFORD, Shane
Appointed Date: 04 February 2009
56 years old

Director
MARTIN, Janie Claire
Appointed Date: 27 December 2007
63 years old

Director
MARTIN, Rupert Henry James
Appointed Date: 27 December 2007
76 years old

Director
PENNY, Nigel
Appointed Date: 02 January 2008
59 years old

Director
PICKFORD, Timothy
Appointed Date: 23 November 2009
50 years old

Director
WARD, Darren Lee
Appointed Date: 02 January 2008
55 years old

Resigned Directors

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

Director
BYRNE, John Michael
Resigned: 05 December 2008
Appointed Date: 02 January 2008
62 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

Persons With Significant Control

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

DEXTRA SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 27 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 46 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