Menna Overview
Here’s a quick overview of DEXTRA LIGHTING LIMITED 👀 — a UK based business that started in 2007.
DEXTRA LIGHTING LIMITED
- Company statusactive
- Company No06460114
- Age18 years 7 months Incorporated 27 December 2007
- Officers10
Address
Brickfields Business Park, Gillingham, SP8 4PX
DEXTRA LIGHTING LIMITED is an active company incorporated on 27 December 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Natasha Mary | secretary | 11 Nov 2021 | |
| ALLARD, Simon | director | Dec 1970 | 02 Jan 2008 |
| BURT, Christopher | director | Apr 1986 | 28 Jan 2022 |
| JENNER, David | director | Apr 1968 | 06 Nov 2020 |
| LUCAS, Tracey | director | Aug 1969 | 28 Jan 2022 |
| MARTIN, Rupert Henry James | director | Apr 1949 | 02 Jan 2008 |
| NATHAN, Russell | director | Apr 1963 | 01 Jan 2022 |
| WARD, Darren | director | Aug 1978 | 23 Nov 2009 |
| WARD, Natasha Mary | director | Jun 1980 | 15 Jun 2022 |
| WILLIAMS, Paul | director | Dec 1979 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dextra Group Plc | 06 Apr 2016 |
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BURT, Christopher, LUCAS, Tracey, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, WILLIAMS, Paul, MARTIN, Janie Claire, BLACKMORE, Jeremy Peter, BROWNHILL, Keith John, DENNY, Peter James, GREENWOOD, Simon John, LEIGH, Mark are mutual persons.
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MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, MARTIN, Janie Claire, BROWNHILL, Keith John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, BLACKMORE, Jeremy Peter, BROWNHILL, Keith John, DENNY, Peter James, GREENWOOD, Simon John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, MARTIN, Janie Claire, BROWNHILL, Keith John, DENNY, Peter James, GREENWOOD, Simon John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James are mutual persons.
NATHAN, Russell are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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BLACKMORE, Jeremy Peter are mutual persons.
BLACKMORE, Jeremy Peter are mutual persons.
GREENWOOD, Simon John are mutual persons.
GREENWOOD, Simon John are mutual persons.
DEXTRA GROUP PLC
ALLARD, Simon, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, MARTIN, Janie Claire, BLACKMORE, Jeremy Peter, BROWNHILL, Keith John, DENNY, Peter James, GREENWOOD, Simon John, LEIGH, Mark are mutual persons.
DEXRAIL LIMITED
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RHM FORESTRY LIMITED
MARTIN, Rupert Henry James are mutual persons.
RHM ESTATES LIMITED
MARTIN, Rupert Henry James are mutual persons.
RHM HOLDINGS LIMITED
MARTIN, Rupert Henry James are mutual persons.
RHM HORSES LTD
MARTIN, Rupert Henry James are mutual persons.
LIGHTING INDUSTRY FEDERATION LIMITED
MARTIN, Rupert Henry James, DENNY, Peter James are mutual persons.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
NATHAN, Russell are mutual persons.
COPESTONE WEALTH MANAGEMENT LIMITED
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COPESTONE GROUP LIMITED
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HW FISHER GROUP LIMITED
NATHAN, Russell are mutual persons.
SCHOOL IN A BAG
BROWNHILL, Keith John are mutual persons.
THE LIGHTING INDUSTRY ASSOCIATION LIMITED
DENNY, Peter James are mutual persons.
LUMICOM LIMITED
DENNY, Peter James are mutual persons.
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Here’s a quick overview of DEXTRA LIGHTING LIMITED 👀 — a UK based business that started in 2007.