DEXTRA CONSTRUCTION UK LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 09361233
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of DEXTRA CONSTRUCTION UK LTD are www.dextraconstructionuk.co.uk, and www.dextra-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dextra Construction Uk Ltd is a Private Limited Company. The company registration number is 09361233. Dextra Construction Uk Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Dextra Construction Uk Ltd is 40 Craven Street Charing Cross London England Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. PITHON, Jean-Marie Pierre Michel is a Director of the company. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 18 December 2014
Director
PITHON, Jean-Marie Pierre Michel
Appointed Date: 05 January 2015
70 years old

Resigned Directors

Director
DUO, Geraldine Frances
Resigned: 05 January 2015
Appointed Date: 18 December 2014
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 05 January 2015
Appointed Date: 18 December 2014

Persons With Significant Control

Mr Anuwat Maneewong
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jean Jacques Braun
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Herve Vincent Michel Lemoine
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christophe Maurice Regad
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jean-Marie Pierre Michel Pithon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tugdual Ferdinand Jaques Marie Le Borgne De La Tour
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXTRA CONSTRUCTION UK LTD Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Jan 2015
Termination of appointment of Sovereign Management Limited as a director on 5 January 2015
09 Jan 2015
Termination of appointment of Geraldine Frances Duo as a director on 5 January 2015
09 Jan 2015
Appointment of Mr Jean-Marie Pierre Michel Pithon as a director on 5 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

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