Dexretail Limited. Head office in Gillingham. Check Director.

Dexretail Limited, Gillingham

Dexretail Limited is a private limited company. Situated at 17 Brickfields Business Park, Gillingham SP8 4PX, this 13 years old business was incorporated on 2011-01-24 and is officially classified as "manufacture of electric lighting equipment" (SIC: 27400).
7 directors can be found in the enterprise: Craig R. (appointed on 24 January 2023), Natasha W. (appointed on 15 June 2022), Mark C. (appointed on 28 January 2022). Moving on to the secretaries (1 in total), we can name: Natasha W. (appointed on 11 November 2021).

About
Name: Dexretail Limited
Number: 07502961
Incorporation date: 2011-01-24
End of financial year: 31 December


Address:	17 Brickfields Business Park Gillingham SP8 4PX
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Dextra Group Plc

6 April 2016

Address	Brickfields Business Park Brickfields Business Park, Gillingham, SP8 4PX, England
Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	England & Wales
Registration number	1380089
Nature of control:	75,01-100% shares

The due date for Dexretail Limited confirmation statement filing is 2024-02-07. The last one was submitted on 2023-01-24. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Dextra Group Plc that has over 3/4 of shares. This corporate PSC is located at Brickfields Business Park, SP8 4PX Gillingham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023 \| accounts	Free Download (33 pages)
CH01	On 2023/06/01 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/24. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2022/06/15. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/28. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	2021/11/21 - the day director's appointment was terminated filed on: 25th, November 2021 \| officers	Free Download (1 page)
CH03	On 2021/11/18 secretary's details were changed filed on: 18th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/11/11 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
TM02	2021/11/10 - the day secretary's appointment was terminated filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021 \| accounts	Free Download
TM01	2021/07/30 - the day director's appointment was terminated filed on: 30th, July 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 19th, May 2021 \| officers	Free Download (1 page)
CH01	On 2021/01/01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 13th, October 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/09/13. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/09/11 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download (31 pages)
AP03	New secretary appointment on 2017/10/04 filed on: 19th, October 2017 \| officers	Free Download (2 pages)
TM02	2017/10/04 - the day secretary's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02 capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/02/10 director's details were changed filed on: 8th, March 2015 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
CH03	On 2011/07/01 secretary's details were changed filed on: 23rd, February 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/23 from Unit 17-20 Brickfields Business Park Gillingham Dorset SP8 4PX United Kingdom filed on: 23rd, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/01/24 filed on: 31st, January 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 28th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2011 \| incorporation	Free Download (31 pages)

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