DEXTRA GROUP PLC
Address
DEXTRA GROUP PLC
Phone: 01747 858 100Fax: 01747 858 114
Web: www.dextragroup.co.uk
Classification:
Manufacture of electric lighting equipment
Legal Information
Company Registration No.:
01380089
Incorporation Date:
24 Jul 1978
(39 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 27 Oct 2016
For period ending:
31 Dec 2016
Filed on:
6 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
12 Nov 2015
Purchase latest return for £4.99
Information correct as of: 14 Apr 2018 - Check for updates
Map
Recently Filed Documents - 189 available
- CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES - £4.99
Directors and Secretaries
| Keith Brownhill | |
| 10 Apr 2002 ⇒ Present ( 16 Years ) | Director |
| Rupert Martin | |
| 4 Oct 2017 ⇒ Present ( 6 Months ) | Company Secretary |
| before 26 Oct 1992 ⇒ Present ( 25 Years ) | Director |
| Janie Martin | |
| before 26 Oct 1992 ⇒ Present ( 25 Years ) | Director |
| Darren Ward | |
| 23 Nov 2009 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
13 Oct 2007
Previous Company Names
DEXTRA LIGHTING SYSTEMS PLC
Changed 21 Dec 2007
Previous Addresses
TAYLOR HOUSE
62/64 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE MK40 2QG
62/64 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE MK40 2QG
Changed 4 Jun 2001
41 MILL STREET
BEDFORD
BEDS
MK40 3EU
BEDFORD
BEDS
MK40 3EU
Changed 22 Oct 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 6 Jul 2017 | 7 |
| 31 Dec 2015 | 8 Sep 2016 | 9 |
| 31 Dec 2014 | 29 Jun 2015 | 6 |
| 31 Dec 2013 | 30 Jun 2014 | 6 |
| 31 Dec 2012 | 1 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 50 times in the last few years